SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File No.
811-03626
CITIZENS FUNDS*
(Exact Name of Registrant as Specified in Charter)
One Harbour Place, Portsmouth, New Hampshire 03801
(Address of Principal Executive Offices)
Sophia Collier
Citizens Advisers, Inc.
One Harbour Place
Portsmouth, NH 03801
(Name and Address of Agent for Service)
Registrant's Telephone Number, including Area Code: (603) 436-5152
Date of Fiscal Year End: June 30, 2005
Date of Reporting Period: July 1, 2004 through June 30, 2005
* This filing applies only to the following series of the Registrant:
Citizens Small Cap Core Growth Fund
Citizens Emerging Growth Fund
Citizens Core Growth Fund
Citizens 300 Fund
Citizens Small Cap Value Fund
Citizens Value Fund
Citizens Global Equity Fund
Citizens Balanced Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03626
Reporting Period: 07/01/2004 - 06/30/2005
Citizens Funds
============================== CITIZENS 300 FUND ===============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Eliminate Animal Testing Against For Shareholder
5 Implement China Principles Against For Shareholder
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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 Withhold Management
1.2 Elect Director Colleen M. Pouliot For Withhold Management
1.3 Elect Director Robert Sedgewick For Withhold Management
1.4 Elect Director John E. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Paul T. Hanrahan For Withhold Management
1.3 Elect Director Kristina M. Johnson For Withhold Management
1.4 Elect Director John A. Koskinen For Withhold Management
1.5 Elect Director Philip Lader For Withhold Management
1.6 Elect DirectorJohn H. McArthur For Withhold Management
1.7 Elect Director Sandra O. Moose For Withhold Management
1.8 Elect Director Philip A. Odeen For Withhold Management
1.9 Elect Director Charles O. Rossotti For Withhold Management
1.10 Elect Director Sven Sandstrom For Withhold Management
1.11 Elect Director Roger W. Sant For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Arthur E. Johnson For Withhold Management
1.3 Elect Director Paula Rosput Reynolds For Withhold Management
1.4 Elect Director James A. Rubright For Withhold Management
1.5 Elect Director Bettina M. Whyte For Withhold Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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AIR PRODUCTS & CHEMICALS INC
Ticker: APD Security ID: 9158106
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Donahue FOR AGAINST Management
1.02 Elect Ursula F. Fairbairn FOR AGAINST Management
1.03 Elect John P. Jones III FOR AGAINST Management
1.04 Elect Lawrence S. Smith FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
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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 Withhold Management
1.2 Elect Director Karen R. Oscar For Withhold Management
1.3 Elect Director Leonard D. Schaeffer For Withhold Management
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For Withhold Management
1.3 Elect Director Edward A. Brennan For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Jack M. Greenberg For Withhold Management
1.6 Elect Director Ronald T. LeMay For Withhold Management
1.7 Elect Director Edward M. Liddy For Withhold Management
1.8 Elect Director J. Christopher Reyes For Withhold Management
1.9 Elect Director H. John Riley, Jr. For Withhold Management
1.10 Elect Director Joshua I. Smith For Withhold Management
1.11 Elect Director Judith A. Sprieser For Withhold Management
1.12 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
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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 Withhold Management
1.2 Elect Director Michael A. Callen For Withhold Management
1.3 Elect Director Jill M. Considine For Withhold Management
1.4 Elect Director Robert J. Genader For Withhold Management
1.5 Elect Director W. Grant Gregory For Withhold Management
1.6 Elect Director Thomas C. Theobald For Withhold Management
1.7 Elect Director Laura S. Unger For Withhold Management
1.8 Elect Director Henry D.G. Wallace For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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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 For Shareholder
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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 Against Management
2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold Management
2.2 Elect Director Neil E. Rasmussen For Withhold Management
2.3 Elect Director Ervin F. Lyon For Withhold Management
2.4 Elect Director James D. Gerson For Withhold Management
2.5 Elect Director John G. Kassakian For Withhold Management
2.6 Elect Director John F. Keane, Sr. For Withhold Management
2.7 Elect Director Ellen B. Richstone For Withhold Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Paul J. Curlander For Withhold Management
1.3 Elect Director Frederic M. Poses For Withhold Management
2 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
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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 Withhold Management
1.2 Elect Director Preston M. Geren III For Withhold Management
1.3 Elect Director John R. Gordon For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
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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 Withhold Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Withhold Management
1.4 Elect Director John A. Kocur For Withhold 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 For 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 Withhold Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Albert A. Gore, Jr. For Withhold Management
1.5 Elect Director Steven P. Jobs For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
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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 Withhold Management
1.2 Elect Director Deborah E. Coleman For Withhold Management
1.3 Elect Director Herbert M. Dwight, Jr. For Withhold Management
1.4 Elect Director Philip V. Gerdine For Withhold Management
1.5 Elect Director Paul R. Low For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
1.7 Elect Director Steven L. Miller For Withhold Management
1.8 Elect Director James C. Morgan For Withhold Management
1.9 Elect Director Gerhard H. Parker For Withhold Management
1.10 Elect Director Willem P. Roelandts For Withhold Management
1.11 Elect Director Michael R. Splinter For Withhold Management
2 Ratify Auditors For For Management
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ARAMARK CORP
Ticker: RMK Security ID: 38521100
Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.02 Elect Thomas H. Kean FOR AGAINST Management
1.03 Elect James E. Ksansnak FOR AGAINST Management
1.04 Elect James E. Preston FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
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AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Leslie A. Brun FOR FOR Management
1.03 Elect Gary C. Butler FOR FOR Management
1.04 Elect Joseph A. Califano Jr. FOR FOR Management
1.05 Elect Leon G. Cooperman FOR FOR Management
1.06 Elect R. Glenn Hubbard FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Harvey M. Krueger FOR FOR Management
1.09 Elect Frederic V. Malek FOR AGAINST Management
1.1 Elect Henry Taub FOR ABSTAIN Management
1.11 Elect Arthur F. Weinbach FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
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AUTOZONE INC
Ticker: AZO Security ID: 53332102
Meeting Date: DEC 16, 2004 Meeting Type: ANNUAL
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Elson FOR FOR Management
1.02 Elect Earl G. Graves Jr. FOR AGAINST Management
1.03 Elect N. Gerry House FOR FOR Management
1.04 Elect J.R. Hyde III FOR FOR Management
1.05 Elect Edward S. Lampert FOR FOR Management
1.06 Elect W. Andrew McKenna FOR AGAINST Management
1.07 Elect Steve Odland FOR FOR Management
1.08 Elect James J. Postl FOR AGAINST Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Ratify Selection of Auditors FOR AGAINST Management
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AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For Withhold Management
1.2 Elect Director Richard M. Ferry For Withhold Management
1.3 Elect Director Kent Kresa For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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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 Withhold Management
1.2 Elect Director Ann S. Moore For Withhold Management
1.3 Elect Director Lawrence A. Weinbach For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Disclose Charitable Contributions and Against For Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against For Shareholder
Banned by EU
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For Withhold Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For 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 Against Management
3 Report on Political Contributions Against For Shareholder
4 Director Nominee Amendment Against For Shareholder
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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 For Shareholder
4 Limit Executive Compensation Against For Shareholder
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BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For Withhold Management
1.2 Elect Director Jonathan S. Linen For Withhold Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For Against Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For Withhold Management
1.2 Elect Director Joseph B. Martin, M.D., For Withhold Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For Withhold Management
1.4 Elect Director Thomas T. Stallkamp For Withhold Management
1.5 Elect Director Albert P.L. Stroucken For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Anna R. Cablik For Withhold Management
1.3 Elect Director John P. Howe, III For Withhold Management
1.4 Elect Director Nido R. Qubein For Withhold Management
1.5 Elect Director Albert F. Zettlemoyer For Withhold Management
2 Ratify Auditors For For Management
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BECTON DICKINSON & CO
Ticker: BDX Security ID: 75887109
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Basil L. Anderson FOR AGAINST Management
1.02 Elect Gary A. Mecklenburg FOR AGAINST Management
1.03 Elect James E. Perrella FOR AGAINST Management
1.04 Elect Alfred Sommer FOR AGAINST Management
2 Ratify selection of auditors FOR AGAINST Management
3 Approve annual bonus plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST FOR Shareholder
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BED BATH & BEYOND INC
Ticker: BBBY Security ID: 75896100
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren Eisenberg FOR AGAINST Management
1.02 Elect Victoria A. Morrison FOR AGAINST Management
1.03 Elect Fran Stoller FOR AGAINST Management
1.04 Elect Stanley F. Barshay FOR AGAINST Management
1.05 Elect Jordan Heller FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 SP-Report on EEO AGAINST FOR Shareholder
5 SP-Require Option Shares to Be Held AGAINST FOR Shareholder
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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 Withhold Management
1.2 Elect Director Robert Kaplan For Withhold Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Jordan Heller For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against For Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For Withhold Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
1.3 Elect Director Matthew H. Paull For Withhold Management
1.4 Elect Director Richard M. Schulze For Withhold Management
1.5 Elect Director Mary A. Tolan For Withhold Management
1.6 Elect Director Hatim A. Tyabji For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.3 Elect Director Brenda J. Lauderback For Withhold 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 Against Management
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For Withhold Management
1.2 Elect Director William H. Rastetter For Withhold Management
1.3 Elect Director Lynn Schenk For Withhold Management
1.4 Elect Director Philip A. Sharp For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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BIOMET INC
Ticker: BMET Security ID: 90613100
Meeting Date: SEP 18, 2004 Meeting Type: ANNUAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Ray Harroff FOR AGAINST Management
1.02 Elect Jerry L. Miller FOR ABSTAIN Management
1.03 Elect Charles E. Niemier FOR ABSTAIN Management
1.04 Elect L. Gene Tanner FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
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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 Withhold Management
1.2 Elect Director James L. Payne For Withhold Management
1.3 Elect Director J.W. Stewart For Withhold Management
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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 Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Limit Executive Compensation 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 Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For Against Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For Withhold Management
1.4 Elect Director Alan E. Ross For Withhold Management
1.5 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against For Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For Against Management
1.2 Elect Director Enrique H. Boilini For Against Management
1.3 Elect Director Michael H. Bulkin For Against Management
1.4 Elect Director Paul H. Hatfield For Against Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For Against Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For For Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For Against Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cartwright For Withhold Management
1.2 Elect Director Susan C. Schwab For Withhold Management
1.3 Elect Director Susan Wang For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Brock FOR FOR Management
1.02 Elect Edmund M. Carpenter FOR AGAINST Management
1.03 Elect Paul R. Charron FOR FOR Management
1.04 Elect Douglas R. Conant FOR FOR Management
1.05 Elect Bennett Dorrance FOR FOR Management
1.06 Elect Kent B. Foster FOR AGAINST Management
1.07 Elect Harvey Golub FOR FOR Management
1.08 Elect Randall W. Larrimore FOR AGAINST Management
1.09 Elect Philip E. Lippincott FOR FOR Management
1.1 Elect Mary A. Malone FOR FOR Management
1.11 Elect David C. Patterson FOR FOR Management
1.12 Elect Charles R. Perrin FOR AGAINST Management
1.13 Elect Donald M. Stewart FOR FOR Management
1.14 Elect George Strawbridge Jr. FOR AGAINST Management
1.15 Elect Les C. Vinney FOR AGAINST Management
1.16 Elect Charlotte C. Weber FOR FOR Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Reapprove Option/Bonus Plan for OBRA 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 Withhold Management
1.2 Elect Director Ann Fritz Hackett For Withhold 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
1.01 Elect George H. Conrades FOR AGAINST Management
1.02 Elect Robert L. Gerbig FOR AGAINST Management
1.03 Elect Richard C. Notebaert FOR AGAINST Management
2 Amend Annual Bonus Plan FOR FOR Management
3 SP-Repeal Classified Board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Robert E. Dowdell For Withhold Management
1.3 Elect Director Patrick K. Pesch For Withhold Management
2 Ratify Auditors For Withhold Management
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Leonard S. Coleman For Withhold Management
1.3 Elect Director Cheryl D. Mills For Withhold Management
1.4 Elect Director Brian Mulroney For Withhold Management
1.5 Elect Director Robert E. Nederlander For Withhold Management
1.6 Elect Director Ronald L. Nelson For Withhold Management
1.7 Elect Director Robert W. Pittman For Withhold Management
1.8 Elect Director Pauline D. E. Richards For Withhold Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For Against 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)
- --------------------------------------------------------------------------------
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
1.01 Elect Clint W. Murchison III FOR ABSTAIN Management
1.02 Elect Frederic M. Poses FOR ABSTAIN Management
1.03 Elect David W. Quinn FOR ABSTAIN Management
2 Ratify Selection of Auditors 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 Withhold Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For Withhold Management
1.4 Elect Director Roger O. Walther For Withhold Management
1.5 Elect Director Robert N. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For Withhold Management
1.4 Elect Director David F. Walker For Withhold 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 Withhold Management
1.2 Elect Director J. Richard Fredericks For Withhold Management
1.3 Elect Director Paul L. Herrling For Withhold Management
1.4 Elect Director Howard H. Pien For Withhold 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
1.01 Elect Richard T. Farmer FOR FOR Management
1.02 Elect Robert J. Kohlhepp FOR FOR Management
1.03 Elect Scott D. Farmer FOR FOR Management
1.04 Elect Paul R. Carter FOR AGAINST Management
1.05 Elect Gerald V. Dirvin FOR FOR Management
1.06 Elect Robert J. Herbold FOR AGAINST Management
1.07 Elect Joyce Hergenhan FOR FOR Management
1.08 Elect Roger L. Howe FOR AGAINST Management
1.09 Elect David C. Phillips FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Expense Stock Options AGAINST FOR Shareholder
4 SP-Review Global Labor Practices FOR FOR Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR AGAINST Management
1.02 Elect M. Michele Burns FOR AGAINST Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR AGAINST Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR AGAINST Management
1.12 Elect Jerry Yang FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Link Executive Pay to Social Criteria AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against For 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 For Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For Withhold Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX CO
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Boggan Jr. FOR FOR Management
1.02 Elect Tully M. Friedman FOR AGAINST Management
1.03 Elect Christoph Henkel FOR AGAINST Management
1.04 Elect William R. Johnson FOR ABSTAIN Management
1.05 Elect Gerald E. Johnston FOR FOR Management
1.06 Elect Robert W. Matschullat FOR FOR Management
1.07 Elect Gary G. Michael FOR FOR Management
1.08 Elect Klaus Morwind FOR ABSTAIN Management
1.09 Elect Jan L. Murley FOR FOR Management
1.1 Elect Lary R. Scott FOR FOR Management
1.11 Elect Michael E. Shannon FOR AGAINST Management
2 Amend Director Stock Award Plan FOR AGAINST Management
3 Ratify Selection of 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
1.01 Elect Joseph Ellis FOR AGAINST Management
1.02 Elect Lew Frankfort FOR AGAINST Management
1.03 Elect Sally Frame Kasaks FOR AGAINST Management
1.04 Elect Gary W. Loveman FOR AGAINST Management
1.05 Elect Irene Miller FOR AGAINST Management
1.06 Elect Keith Monda FOR AGAINST Management
1.07 Elect Michael E. Murphy FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST 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 Withhold Management
1.3 Elect Director Cathleen P. Black For Withhold Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For Withhold Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For Withhold Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For Against Management
3 Review Labor Rights in Columbia Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald E. Ferguson For Withhold Management
1.3 Elect Director Ellen M. Hancock For Withhold 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 Withhold Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Review/Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For Withhold Management
1.9 Elect Director Brian L. Roberts For Withhold Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For Withhold Management
1.12 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Report on Political Contributions Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Norman R. Augustine For Withhold Management
1.3 Elect Director Larry D. Horner For Withhold Management
1.4 Elect Director Charles C. Krulak For Withhold 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
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director David Ross III For Withhold Management
1.3 Elect Director Bruce W. Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director John M. Hennessy For Withhold Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. DiCerchio FOR AGAINST Management
1.02 Elect Richard M. Libenson FOR AGAINST Management
1.03 Elect John W. Meisenbach FOR AGAINST Management
1.04 Elect Charles T. Munger FOR AGAINST Management
1.05 Elect Susan L. Decker FOR AGAINST Management
2 Amend Stock Incentive Plan FOR AGAINST Management
3 SP-Monitor/adopt ILO conventions AGAINST FOR Shareholder
4 SP-Preserve/report on natural habitat AGAINST FOR Shareholder
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For Withhold Management
1.2 Elect Director J. Gaulin For Withhold Management
1.3 Elect Director C.J. Queenan, Jr. For Withhold 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 Withhold Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For Withhold Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For Withhold Management
1.8 Elect Director W.C. Richardson For Withhold Management
1.9 Elect Director F.S. Royal For Withhold Management
1.10 Elect Director D.J. Shepard For Withhold Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against For Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For 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 Withhold Management
1.2 Elect Director Thomas P. Gerrity For Withhold 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 Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Donald R. Horton FOR AGAINST Management
1.02 Elect Bradley S. Anderson FOR AGAINST Management
1.03 Elect Michael R. Buchanan FOR AGAINST Management
1.04 Elect Richard I. Galland FOR AGAINST Management
1.05 Elect Francine I. Neff FOR AGAINST Management
1.06 Elect Donald J. Tomnitz FOR AGAINST Management
1.07 Elect Bill W. Wheat FOR AGAINST Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Approve other business 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director T. Kevin Dunnigan For Withhold Management
1.3 Elect Director Dipak C. Jain For Withhold Management
1.4 Elect Director Joachim Milberg For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For Withhold Management
1.2 Elect Director Eric K. Brandt For Withhold Management
1.3 Elect Director William F. Hecht For Withhold Management
1.4 Elect Director Francis J. Lunger For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director William J. Johnson For Withhold Management
1.3 Elect Director Robert A. Mosbacher Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney, II For Withhold Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 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
1.01 Elect William M. Cook FOR ABSTAIN Management
1.02 Elect Kendrick B. Melrose FOR ABSTAIN Management
1.03 Elect John P. Wiehoff FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director Robert W. Cremin For Withhold Management
1.3 Elect Director Jean-Pierre M. Ergas For Withhold Management
1.4 Elect Director Kristiane C. Graham For Withhold Management
1.5 Elect Director Ronald L. Hoffman For Withhold Management
1.6 Elect Director James L. Koley For Withhold Management
1.7 Elect Director Richard K. Lochridge For Withhold Management
1.8 Elect Director Thomas L. Reece For Withhold Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director Michael B. Stubbs For Withhold Management
1.11 Elect Director Mary A. Winston For Withhold Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management
1.2 Elect Director Vernon Jordan, Jr. For Withhold Management
1.3 Elect Director M. Peter McPherson For Withhold Management
1.4 Elect Director William C. Steere For Withhold Management
1.5 Elect Director Christopher Bancroft For Withhold Management
1.6 Elect Director Lewis B. Campbell For Withhold Management
1.7 Elect Director Michael B. Elefante For Withhold Management
1.8 Elect Director Leslie Hill For Withhold Management
1.9 Elect Director Peter R. Kann For Withhold Management
1.10 Elect Director Elizabeth Steele For Withhold Management
1.11 Elect Director Dieter Von Holtzbrinck For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For Against Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For Withhold Management
1.2 Elect Director John R. Miller For Withhold Management
1.3 Elect Director Gregory R. Page For Withhold Management
1.4 Elect Director Victor A. Pelson For Withhold 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 Withhold Management
1.2 Elect Director Edward W. Barnholt For Withhold Management
1.3 Elect Director Scott D. Cook For Withhold Management
1.4 Elect Director Robert C. Kagle For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For 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 Withhold Management
1.2 Elect Director Stefan Hamelmann For Withhold Management
1.3 Elect Director James J. Howard For Withhold Management
1.4 Elect Director Jerry W. Levin For Withhold Management
1.5 Elect Director Robert L. Lumpkins For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR AGAINST Management
1.02 Elect William J. Byron FOR AGAINST Management
1.03 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.04 Elect Gary M. Kusin FOR AGAINST Management
1.05 Elect Gregory B. Maffei FOR AGAINST Management
1.06 Elect Timothy Mott FOR AGAINST Management
1.07 Elect Robert W. Pittman FOR AGAINST Management
1.08 Elect Lawrence F. Probst III FOR AGAINST Management
1.09 Elect Linda Srere FOR AGAINST Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR AGAINST Management
6 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For Withhold Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For Withhold Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For Withhold Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against For 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
1.01 Elect D. N. Farr FOR AGAINST Management
1.02 Elect C.A. Peters FOR AGAINST Management
1.03 Elect David C. Farrell FOR AGAINST Management
1.04 Elect J.W. Prueher FOR AGAINST Management
1.05 Elect Robert B. Horton FOR AGAINST Management
2 Adopt director stock award plan FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Adopt sexual orientation anti-bias AGAINST FOR Shareholder
policy
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Douglas G. Watson 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 Against Management
2.1 Elect Director Phyllis A Domm, Ed.D For Withhold Management
2.2 Elect Director David L. Porges For Withhold Management
2.3 Elect Director James E. Rohr For Withhold Management
2.4 Elect Director David S. Shapira For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For Withhold Management
1.5 Elect Director Dan P. Kourkoumelis For Withhold Management
1.6 Elect Director Michael J. Malone For Withhold Management
1.7 Elect Director John W. Meisenbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Frank J. Borelli For Withhold Management
1.3 Elect Director Maura C. Breen For Withhold Management
1.4 Elect Director Nicholas J. Lahawchic For Withhold Management
1.5 Elect Director Thomas P. MacMahon For Withhold Management
1.6 Elect Director John O. Parker, Jr. For Withhold Management
1.7 Elect Director George Paz For Withhold Management
1.8 Elect Director Samuel K. Skinner For Withhold Management
1.9 Elect Director Seymour Sternberg For Withhold Management
1.10 Elect Director Barrett A. Toan For Withhold Management
1.11 Elect Director Howard L. Waltman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. George Battle FOR AGAINST Management
1.02 Elect Andrew Cecere FOR AGAINST Management
1.03 Elect Tony J. Christianson FOR AGAINST Management
1.04 Elect Thomas G. Grudnowski FOR AGAINST Management
1.05 Elect Alex W. (Pete) Hart FOR AGAINST Management
1.06 Elect Philip G. Heasley FOR AGAINST Management
1.07 Elect Guy R. Henshaw FOR AGAINST Management
1.08 Elect David S.P. Hopkins FOR AGAINST Management
1.09 Elect Margaret L. Taylor FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander FOR AGAINST Management
1.02 Elect Geoffrey T. Boisi FOR FOR Management
1.03 Elect Michelle Engler FOR FOR Management
1.04 Elect Richard Karl Goeltz FOR FOR Management
1.05 Elect Thomas S. Johnson FOR FOR Management
1.06 Elect William M. Lewis Jr FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Eugene M. McQuade FOR FOR Management
1.09 Elect Shaun F. O'Malley FOR FOR Management
1.1 Elect Ronald F. Poe FOR FOR Management
1.11 Elect Stephen A. Ross FOR FOR Management
1.12 Elect Richard F. Syron FOR FOR Management
1.13 Elect William J. Turner FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Adopt Employee Stock Purchase Plan FOR FOR Management
- --------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: ANNUAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles T. Manatt FOR ABSTAIN Management
1.02 Elect Judith L. Estrin FOR ABSTAIN Management
1.03 Elect Philip Greer FOR ABSTAIN Management
1.04 Elect J.R. Hyde III FOR ABSTAIN Management
1.05 Elect Shirley A. Jackson FOR AGAINST Management
1.06 Elect Frederick W. Smith FOR ABSTAIN Management
2 Repeal Classified Board FOR FOR Management
3 Add Shares to Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL INC
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: ANNUAL
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Imparato FOR AGAINST Management
1.02 Elect Donald M. Koll FOR ABSTAIN Management
1.03 Elect Gerald William Lyon FOR ABSTAIN Management
1.04 Elect Cary H. Thompson FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Amend Stock Option Plan FOR AGAINST Management
4 Amend Stock Option Plan FOR AGAINST Management
5 Amend Stock Option Plan FOR AGAINST Management
6 Ratify Selection of 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 Withhold Management
1.2 Elect Director Frank P. Willey For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Thomas M. Hagerty For Withhold Management
2 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 Withhold Management
1.2 Elect Director Joan R. Herschede For Withhold Management
1.3 Elect Director Robert L. Koch II For Withhold Management
1.4 Elect Director Kenneth W. Lowe For Withhold Management
1.5 Elect Director Thomas W. Traylor For Withhold Management
2 Approve Decrease in Size of Board For Against 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 Withhold Management
1.2 Elect Director James D. Robinson III For Withhold Management
1.3 Elect Director Bernard L. Schwartz For Withhold Management
1.4 Elect Director Arthur F. Weinbach For Withhold 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 For Shareholder
6 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For Withhold Management
1.2 Elect Director James A. Haslam, III For Withhold Management
1.3 Elect Director Mary F. Sammons For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director G.J. Levy For Withhold Management
1.3 Elect Director G.M. Renwick For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: ANNUAL
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Solomon FOR ABSTAIN Management
1.02 Elect William J. Candee III FOR AGAINST Management
1.03 Elect George S. Cohan FOR ABSTAIN Management
1.04 Elect Dan L. Goldwasser FOR AGAINST Management
1.05 Elect Lester B. Salans FOR ABSTAIN Management
1.06 Elect Kenneth E. Goodman FOR ABSTAIN Management
1.07 Elect Phillip M. Satow FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For Withhold Management
1.2 Elect Director Stephen P. Kaufman For Withhold 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 Withhold Management
1.2 Elect Director Donna E. Shalala For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For Withhold Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
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
1.01 Elect Stephen R. Demeritt FOR FOR Management
1.02 Elect Livio D. DeSimone FOR AGAINST Management
1.03 Elect William T. Esrey FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Judith R. Hope FOR AGAINST Management
1.06 Elect Robert L. Johnson FOR ABSTAIN Management
1.07 Elect Heidi G. Miller FOR AGAINST Management
1.08 Elect Hilda Ochoa-Brillembourg FOR FOR Management
1.09 Elect Michael D. Rose FOR AGAINST Management
1.1 Elect Stephen W. Sanger FOR FOR Management
1.11 Elect A. Michael Spence FOR AGAINST Management
1.12 Elect Dorothy A. Terrell FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Approve Board Size FOR AGAINST Management
3 Approve Non-Technical Bylaw Amendments FOR AGAINST Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For Withhold Management
1.2 Elect Director Kenneth La Grand For Withhold Management
1.3 Elect Director Rande Somma For Withhold Management
2 Amend Stock Option Plan For Against 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 Withhold Management
1.2 Elect Director Charles L. Cooney For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director John C. Martin For Withhold Management
1.5 Elect Director Gordon E. Moore For Withhold Management
1.6 Elect Director Nicholas G. Moore For Withhold Management
1.7 Elect Director George P. Shultz For Withhold Management
1.8 Elect Director Gayle E. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For Withhold Management
1.2 Elect Director Ray J. Groves For Withhold Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For Withhold Management
1.2 Elect Director Antonia Hernandez For Withhold Management
1.3 Elect Director Bernard A. Osher For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For Withhold Management
1.2 Elect Director Stephen Friedman For Withhold Management
1.3 Elect Director William W. George For Withhold Management
1.4 Elect Director Henry M. Paulson, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For Withhold Management
1.2 Elect Director James H. Moar For Withhold Management
1.3 Elect Director Martha A. Morfitt For Withhold Management
1.4 Elect Director David A. Roberts For Withhold Management
2 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For Withhold Management
2 Approve/Amend Employee Incentive Bonus For Against Management
Plan
3 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 Withhold 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 Withhold Management
1.7 Elect Director Michael G. Morris For Withhold 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 Withhold Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Alan R. Batkin For Withhold Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For Withhold Management
1.6 Elect Director Jack M. Greenberg For Withhold Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For Withhold 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 Withhold Management
1.12 Elect Director Alfred J. Verrecchia For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For Withhold Management
1.3 Elect Director Bill D. Mills For Withhold Management
1.4 Elect Director Barry K. Taniguchi For Withhold Management
1.5 Elect Director Thomas B. Fargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to Against Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and Against Did Not Shareholder
Insured Patients Vote
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to For Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder
Insured Patients Vote
- --------------------------------------------------------------------------------
HEINZ (H J) 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
1.01 Elect William R. Johnson FOR FOR Management
1.02 Elect Charles E. Bunch FOR AGAINST Management
1.03 Elect Mary C. Choksi FOR AGAINST Management
1.04 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.05 Elect Peter H. Coors FOR FOR Management
1.06 Elect Edith E. Holiday FOR AGAINST Management
1.07 Elect Candace Kendle FOR ABSTAIN Management
1.08 Elect Dean R. O'Hare FOR AGAINST Management
1.09 Elect Lynn C. Swann FOR FOR Management
1.1 Elect Thomas J. Usher FOR AGAINST Management
1.11 Elect James M. Zimmerman FOR FOR Management
2 Ratify Selection of Auditors FOR AGAINST 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For Withhold 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 Against Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against For Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael J. Birck For Withhold 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 Withhold Management
1.6 Elect Director W. James Farrell For Withhold Management
1.7 Elect Director Robert C. McCormack For Withhold Management
1.8 Elect Director Robert S. Morrison For Withhold Management
1.9 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Implement China Principles Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director H.L. Henkel For Withhold Management
1.3 Elect Director H.W. Lichtenberger For Withhold 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 Against 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 Withhold Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director D. James Guzy For Withhold 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 Withhold Management
1.9 Elect Director John L. Thornton For Withhold Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against For 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 Withhold Management
1.2 Elect Director Gunter Blobel For Withhold Management
1.3 Elect Director J. Michael Cook For Withhold Management
1.4 Elect Director Peter A. Georgescu For Withhold Management
1.5 Elect Director Richard A. Goldstein For Withhold Management
1.6 Elect Director Alexandra A. Herzan For Withhold Management
1.7 Elect Director Henry W. Howell, Jr. For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Burton M. Tansky For Withhold Management
2 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
1.01 Elect Stephen M. Bennett FOR FOR Management
1.02 Elect Christopher W. Brody FOR AGAINST Management
1.03 Elect William V. Campbell FOR FOR Management
1.04 Elect Scott D. Cook FOR FOR Management
1.05 Elect L. John Doerr FOR AGAINST Management
1.06 Elect Donna L. Dubinsky FOR AGAINST Management
1.07 Elect Michael R. Hallman FOR AGAINST Management
1.08 Elect Dennis D. Powell FOR AGAINST Management
1.09 Elect Stratton D. Sclavos FOR FOR Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST 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
1.01 Elect Bruce D. Day FOR ABSTAIN Management
1.02 Elect Martin A. Kaplan FOR ABSTAIN Management
1.03 Elect Kevin J. Kennedy FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lazarus For Withhold Management
1.2 Elect Director David Neeleman For Withhold Management
1.3 Elect Director Frank Sica For Withhold 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 Against Management
3 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 Withhold Management
1.2 Elect Director Sidney Kimmel For Withhold Management
1.3 Elect Director Howard Gittis For Withhold Management
1.4 Elect Director Anthony F. Scarpa For Withhold Management
1.5 Elect Director Matthew H. Kamens For Withhold Management
1.6 Elect Director Michael L. Tarnopol For Withhold Management
1.7 Elect Director J. Robert Kerry For Withhold Management
1.8 Elect Director Ann N. Reese For Withhold Management
1.9 Elect Director Gerald C. Crotty For Withhold Management
1.10 Elect Director Lowell W. Robinson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For Withhold Management
1.2 Elect Director Kenneth Goldman For Withhold Management
1.3 Elect Director Frank Marshall For Withhold 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 Withhold Management
1.2 Elect Director A. D. David Mackay For Withhold Management
1.3 Elect Director William C. Richardson For Against Management
1.4 Elect Director John L. Zabriskie For Withhold Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against For Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against For Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For Withhold 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 Withhold Management
1.2 Elect Director Robert W. Decherd For Withhold Management
1.3 Elect Director G. Craig Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Withhold Management
1.2 Elect Director Stewart A. Bliss For Withhold Management
1.3 Elect Director Edward Randall, III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 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 Withhold Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Wendy E. Lane For Withhold Management
1.4 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For Withhold Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.7 Elect Director M. Keith Weikel, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR AGAINST Management
1.02 Elect William P. Lauder FOR ABSTAIN Management
1.03 Elect Richard D. Parsons FOR AGAINST Management
1.04 Elect Lynn Forester de Rothschild FOR ABSTAIN Management
2 Ratify Selection of Auditors 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 Withhold Management
1.2 Elect Director John F. Akers For Withhold Management
1.3 Elect Director Richard S. Fuld, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For Withhold Management
1.2 Elect Director Steven J. Saiontz For Withhold Management
1.3 Elect Director Robert J. Strudler For Withhold Management
2 Report on Greenhouse Gas Emissions Against For 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 Withhold Management
1.2 Elect Director Ralph E. Gomory For Withhold Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For Withhold Management
2 Approve Non-Employee Director Omnibus For Against 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 Withhold Management
1.2 Elect Director Leonard A. Schlesinger For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold 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
1.01 Elect Robert H. Swanson Jr. FOR ABSTAIN Management
1.02 Elect David S. Lee FOR AGAINST Management
1.03 Elect Leo T. McCarthy FOR AGAINST Management
1.04 Elect Richard M. Moley FOR AGAINST Management
1.05 Elect Thomas S. Volpe FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Richard K. Lochridge For Withhold Management
1.3 Elect Director Robert L. Johnson For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For Withhold Management
1.2 Elect Director Daniel S. Goldin For Withhold Management
1.3 Elect Director Edward E. Hagen Locker For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Richard C. Levin For Withhold Management
1.7 Elect Director Patricia F. Russo For Withhold Management
1.8 Elect Director Henry B. Schact For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Ronald A. Williams For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Debra L. Lee For Withhold Management
1.3 Elect Director George Munoz For Withhold Management
1.4 Elect Director William J. Shaw For Withhold 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 Withhold Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For Withhold Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For Withhold Management
1.5 Elect Director Adele Simmons For Withhold 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 For 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David L. Johnston For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Michael J. Dolan For Withhold Management
1.3 Elect Director Robert A. Eckert For Withhold Management
1.4 Elect Director Tully M. Friedman For Withhold Management
1.5 Elect Director Dr. Andrea L. Rich For Withhold Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For Withhold Management
1.8 Elect Director G. Craig Sullivan For Withhold Management
1.9 Elect Director John L. Vogelstein For Withhold Management
1.10 Elect Director Kathy Brittain White For Withhold Management
2 Ratify Auditor For Against 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 For Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Bergman FOR AGAINST Management
1.02 Elect John F. Gifford FOR ABSTAIN Management
1.03 Elect B. Kipling Hagopian FOR ABSTAIN Management
1.04 Elect M.D. Sampels FOR AGAINST Management
1.05 Elect A.R. Frank Wazzan FOR ABSTAIN Management
2 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
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 Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
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 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For Withhold Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For Withhold Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Withhold Management
1.10 Elect Director Laura S. Unger For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against For Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against 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
1.01 Elect John H. Hammergren FOR ABSTAIN Management
1.02 Elect Robert W. Matschullat FOR ABSTAIN Management
1.03 Elect M. Christine Jacobs FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director David M. Mott For Withhold Management
1.3 Elect Director David Baltimore, Ph.D. For Withhold Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For Withhold Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For Withhold Management
2 Amend Omnibus Stock Plan For Against 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
1.01 Elect William R. Brody FOR AGAINST Management
1.02 Elect Arthur D. Collins Jr. FOR AGAINST Management
1.03 Elect Antonio M. Gotto Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Limit or End Charitable Giving 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 Withhold Management
1.2 Elect Director Steven G. Elliott For Withhold Management
1.3 Elect Director Edmund F. Kelly For Withhold Management
1.4 Elect Director Robert Mehrabian For Withhold Management
1.5 Elect Director Wesley W. Von Schack For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For Withhold Management
1.2 Elect Director Heinz-Joachim Neuburger For Withhold Management
1.3 Elect Director E. Stanley O'Neal For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against For 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 Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director Helene L. Kaplan For Withhold Management
1.4 Elect Director Sylvia M. Mathews For Withhold Management
1.5 Elect Director William C. Steere, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sam Wyly For Withhold Management
1.3 Elect Director Richard E. Hanlon For Withhold Management
1.4 Elect Director Richard C. Marcus For Withhold Management
1.5 Elect Director Liz Minyard For Withhold Management
1.6 Elect Director Cece Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MOLEX INC
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: ANNUAL
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick A. Krehbiel FOR AGAINST Management
1.02 Elect Masahisa Naitoh FOR ABSTAIN Management
1.03 Elect Michael J. Birck FOR AGAINST Management
1.04 Elect Martin P. Slark FOR AGAINST Management
2 Adopt Employee Stock Purchase Plan FOR FOR Management
3 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George R. Eisele For Withhold Management
1.3 Elect Director John Gaulding For Withhold Management
1.4 Elect Director Michael Kaufman For Withhold Management
1.5 Elect Director Ronald J. Kramer For Withhold Management
1.6 Elect Director David A. Stein For Withhold Management
1.7 Elect Director John Swann For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against 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 Withhold Management
1.2 Elect Director Connie Mack For Withhold Management
1.3 Elect Director Nancy S. Newcomb For Withhold Management
2 Increase Authorized Common Stock For For Management
3 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 Withhold Management
1.3 Elect Director J. Lewant For Withhold Management
1.4 Elect Director W. Massey For Withhold Management
1.5 Elect Director T. Meredith For 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 Withhold Management
1.9 Elect Director R. Sommer For Withhold Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For Withhold Management
1.12 Elect Director J. White For Withhold Management
2 Limit Executive Compensation Against For Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: ANNUAL
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milan Puskar FOR ABSTAIN Management
1.02 Elect Robert J. Coury FOR ABSTAIN Management
1.03 Elect Wendy Cameron FOR ABSTAIN Management
1.04 Elect Laurence S. DeLynn FOR AGAINST Management
1.05 Elect Douglas J. Leech FOR AGAINST Management
1.06 Elect Joseph C. Maroon FOR ABSTAIN Management
1.07 Elect Rod Piatt FOR ABSTAIN Management
1.08 Elect Patricia A. Sunseri FOR ABSTAIN Management
1.09 Elect C. B. Todd FOR ABSTAIN Management
1.1 Elect Randall L. Vanderveen FOR ABSTAIN Management
1.11 Elect Stuart A. Williams FOR ABSTAIN Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL 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 Withhold Management
1.2 Elect Director Donald M. Carlton For Withhold Management
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE INC
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: ANNUAL
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel J. Warmenhoven FOR FOR Management
1.02 Elect Donald T. Valentine FOR FOR Management
1.03 Elect Carol A. Bartz FOR AGAINST Management
1.04 Elect Mark Leslie FOR FOR Management
1.05 Elect Nicholas G. Moore FOR FOR Management
1.06 Elect Sachio Semmoto FOR FOR Management
1.07 Elect George T. Shaheen FOR FOR Management
1.08 Elect Robert T. Wall FOR FOR Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Ratify Selection of 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 Withhold Management
1.2 Elect Director Mark D. Ketchum For Withhold Management
1.3 Elect Director William D. Marohn For Withhold Management
1.4 Elect Director Raymond G. Viault For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For Withhold Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For Withhold Management
1.6 Elect Director C.E. (Chuck) Schultz For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ian M. Rolland For Withhold Management
1.3 Elect Director Robert C. Skaggs, Jr. For Withhold Management
1.4 Elect Director John W. Thompson For Withhold 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 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 Withhold Management
1.2 Elect Director Mary P. Ricciardello For Withhold Management
1.3 Elect Director William A. Sears For Withhold 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 Against 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
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For Withhold Management
1.2 Elect Director Edward F. Cox For Withhold Management
1.3 Elect Director Charles D. Davidson For Withhold Management
1.4 Elect Director Kirby L. Hedrick For Withhold Management
1.5 Elect Director Bruce A. Smith For Withhold Management
1.6 Elect Director Jeffrey L. Berenson For Withhold Management
1.7 Elect Director Thomas J. Edelman For Withhold Management
1.8 Elect Director Michael A. Cawley For Withhold Management
1.9 Elect Director Edward F. Cox For Withhold Management
1.10 Elect Director Charles D. Davidson For Withhold Management
1.11 Elect Director Kirby L. Hedrick For Withhold Management
1.12 Elect Director Bruce A. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Gene R. Carter For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold Management
1.4 Elect Director J. Paul Reason For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against 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 Withhold Management
1.2 Elect Director Daniel M. Healy For Withhold Management
1.3 Elect Director Katherine Heaviside For Withhold Management
1.4 Elect Director Thomas S. Johnson For Withhold Management
2 Increase Authorized Common Stock For Against 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.6 Elect Director Jack L. Messman For Withhold Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For Withhold Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For Withhold 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 For 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 Withhold Management
1.2 Elect Director Victoria F. Haynes For Withhold Management
1.3 Elect Director Thomas A. Waltermire For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 18, 2004 Meeting Type: ANNUAL
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James C. Gaither FOR ABSTAIN Management
1.02 Elect Jen-Hsun Huang FOR ABSTAIN Management
1.03 Elect A. Brooke Seawell FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For Withhold Management
1.4 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For Withhold Management
1.9 Elect Director John R. Purcell For Withhold Management
1.10 Elect Director Linda Johnson Rice For Withhold Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: ANNUAL
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley FOR FOR Management
1.02 Elect Lawrence J. Ellison FOR FOR Management
1.03 Elect Donald L. Lucas FOR AGAINST Management
1.04 Elect Michael J. Boskin FOR FOR Management
1.05 Elect Jack F. Kemp FOR FOR Management
1.06 Elect Jeffrey Berg FOR FOR Management
1.07 Elect Safra Catz FOR FOR Management
1.08 Elect Hector Garcia-Molina FOR FOR Management
1.09 Elect Joseph Grundfest FOR FOR Management
1.1 Elect H. Raymond Bingham FOR AGAINST Management
1.11 Elect Charles E. Phillips Jr. FOR FOR Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Ratify Selection of Auditors FOR FOR Management
4 Amend Stock Option Plan FOR AGAINST Management
5 SP-China--Adopt Code of Conduct AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For Withhold Management
1.2 Elect Director Stephen F. Page For Withhold Management
1.3 Elect Director Michael A. Tembreull For Withhold 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
- --------------------------------------------------------------------------------
PALL CORP
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: ANNUAL
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H.F. Haskell Jr. FOR ABSTAIN Management
1.02 Elect Katherine L. Plourde FOR AGAINST Management
1.03 Elect Heywood Shelley FOR ABSTAIN Management
1.04 Elect Edward Travaglianti FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST 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
1.01 Elect Candy M. Obourn FOR AGAINST Management
1.02 Elect Hector R. Ortino FOR AGAINST Management
1.03 Elect Nickolas W. Vande Steeg FOR ABSTAIN Management
1.04 Elect Donald E. Washkewicz FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Director Stock Option Plan FOR AGAINST 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
1.01 Elect B. Thomas Golisano FOR ABSTAIN Management
1.02 Elect G. Thomas Clark FOR AGAINST Management
1.03 Elect David J. S. Flaschen FOR ABSTAIN Management
1.04 Elect Phillip Horsley FOR ABSTAIN Management
1.05 Elect Grant M. Inman FOR ABSTAIN Management
1.06 Elect J. Robert Sebo FOR AGAINST Management
1.07 Elect Joseph M. Tucci FOR AGAINST 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 Withhold Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For Withhold Management
1.2 Elect Director Pauline A. Schneider For Withhold Management
1.3 Elect Director Dennis R. Wraase For Withhold 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 Withhold 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 Withhold Management
1.5 Elect Director Thomas H. Kean For Withhold Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For Withhold Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For Withhold 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 For Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold 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 Withhold 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 Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Common Stock Issuance FOR AGAINST 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/Acquisition FOR AGAINST Management
2 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Edison C. Buchanan For Withhold Management
1.3 Elect Director Scott D. Sheffield For Withhold Management
1.4 Elect Director Jim A. Watson For Withhold 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 Withhold Management
1.2 Elect Director Michael I. Roth For Withhold Management
1.3 Elect Director Robert E. Weissman For Withhold 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 Withhold Management
1.2 Elect Director Thomas A. Fry, III For Withhold Management
1.3 Elect Director Stephen A. Wells 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 Withhold Management
1.2 Elect Director Ira D. Hall For Withhold Management
1.3 Elect Director Raymond W. Leboeuf For Withhold Management
1.4 Elect Director Wayne T. Smith For Withhold Management
1.5 Elect Director Robert L. Wood For Withhold Management
2 Amend Non-Employee Director Stock Option For Against 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 Withhold Management
1.2 Elect Director Jocelyn Carter-Miller For Withhold Management
1.3 Elect Director Gary E. Costley For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR ABSTAIN Management
1.02 Elect Joseph T. Gorman FOR ABSTAIN Management
1.03 Elect Lynn M. Martin FOR AGAINST Management
1.04 Elect Ralph Snyderman FOR ABSTAIN Management
1.05 Elect Robert D. Storey FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Increase Authorized Common Stock FOR AGAINST Management
4 Repeal Classified Board AGAINST FOR Management
5 SP-Review or Promote Animal Welfare AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Bernadine P. Healy For Withhold Management
1.3 Elect Director Jeffrey D. Kelly For Withhold Management
2 Authorize Board to Fill Vacancies 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 Withhold Management
1.2 Elect Director Charles W. Bingham For Withhold Management
1.3 Elect Director Robert L. Dryden For Withhold Management
1.4 Elect Director Sally G. Narodick For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For Withhold Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For Withhold Management
1.2 Elect Director Rosanne Haggerty For Withhold Management
1.3 Elect Director Gary M. Pfeiffer For Withhold Management
1.4 Elect Director Daniel C. Stanzione For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director M.W. Scoggins For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against 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
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce M. Rockwell FOR AGAINST Management
1.02 Elect Joseph F. Toot Jr. FOR AGAINST Management
1.03 Elect Kenneth F. Yontz FOR AGAINST Management
2 Ratify selection of 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 Did Not Management
Vote
1.2 Elect Director Alain Couder For Did Not Management
Vote
1.3 Elect Director Randy W. Furr For Did Not Management
Vote
1.4 Elect Director Mario M. Rosati For Did Not Management
Vote
1.5 Elect Director A. Eugene Sapp, Jr. For Did Not Management
Vote
1.6 Elect Director Wayne Shortridge For Did Not Management
Vote
1.7 Elect Director Peter J. Simone For Did Not Management
Vote
1.8 Elect Director Jure Sola For Did Not Management
Vote
1.9 Elect Director Jacquelyn M. Ward For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect J.T. Battenberg III FOR FOR Management
1.03 Elect Charles W. Coker FOR FOR Management
1.04 Elect James S. Crown FOR FOR Management
1.05 Elect Willie D. Davis FOR AGAINST Management
1.06 Elect Vernon E. Jordan Jr. FOR AGAINST Management
1.07 Elect Laurette T. Koellner FOR FOR Management
1.08 Elect Cornelis J.A. van Lede FOR FOR Management
1.09 Elect Joan D. Manley FOR FOR Management
1.1 Elect C. Steven McMillan FOR FOR Management
1.11 Elect Ian M. Prosser FOR FOR Management
1.12 Elect Rozanne L. Ridgway FOR FOR Management
1.13 Elect Richard L. Thomas FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Review Charitable Giving Policy 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 Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For Withhold Management
1.5 Elect Director Charles F. Knight For Withhold Management
1.6 Elect Director Lynn M. Martin For Withhold Management
1.7 Elect Director John B. McCoy For Withhold Management
1.8 Elect Director Mary S. Metz For Withhold 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 Withhold Management
1.12 Elect Director Laura D'Andrea Tyson For Withhold Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
4 Report on Political Contributions Against For Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect James I. Cash Jr. FOR ABSTAIN Management
1.02 Elect James F. McDonald FOR AGAINST Management
1.03 Elect Terence F. McGuirk FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold 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 Withhold Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For Withhold Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 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
- --------------------------------------------------------------------------------
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 Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For Withhold Management
1.2 Elect Director Loren K. Carroll For Withhold Management
1.3 Elect Director Dod A. Fraser For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Connie K. Duckworth For Withhold Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director William T. Lynch, Jr. For Withhold Management
1.5 Elect Director Patrick J. Moore For Withhold Management
1.6 Elect Director James J. O'Connor For Withhold Management
1.7 Elect Director Jerry K. Pearlman For Withhold Management
1.8 Elect Director Thomas A. Reynolds, III For Withhold Management
1.9 Elect Director Eugene C. Sit For Withhold Management
1.10 Elect Director William D. Smithburg For Withhold 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 Withhold Management
1.2 Elect Director Robert J. Brown For Withhold Management
1.3 Elect Director James L. Coker For Withhold Management
1.4 Elect Director Paul Fulton For Withhold Management
1.5 Elect Director Dr. Pamela S. Lewis For Withhold Management
1.6 Elect Director John E. Linville For Withhold 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 Withhold Management
1.2 Elect Director Gary C. Kelly For Withhold Management
1.3 Elect Director John T. Montford For Withhold Management
2 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 Withhold Management
1.2 Elect Director Emerson U. Fullwood For Withhold Management
1.3 Elect Director Michael J. Mancuso For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For Withhold 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 Withhold Management
1.2 Elect Director Stuart M. Essig For Withhold Management
1.3 Elect Director Thomas H. Garrett III For Withhold Management
1.4 Elect Director Wendy L. Yarno For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Berkowitz FOR FOR Management
1.02 Elect Kenneth J. Bialkin FOR FOR Management
1.03 Elect Carolyn H. Byrd FOR AGAINST Management
1.04 Elect John H. Dasburg FOR FOR Management
1.05 Elect Leslie B. Disharoon FOR FOR Management
1.06 Elect Janet M. Dolan FOR FOR Management
1.07 Elect Kenneth M. Duberstein FOR AGAINST Management
1.08 Elect Jay S. Fishman FOR FOR Management
1.09 Elect Lawrence G. Graev FOR FOR Management
1.1 Elect Meryl D. Hartzband FOR FOR Management
1.11 Elect Thomas R. Hodgson FOR FOR Management
1.12 Elect William H. Kling FOR FOR Management
1.13 Elect James A. Lawrence FOR FOR Management
1.14 Elect Robert I. Lipp FOR AGAINST Management
1.15 Elect Blythe J. McGarvie FOR AGAINST Management
1.16 Elect Glen D. Nelson FOR FOR Management
1.17 Elect Clarence Otis Jr. FOR FOR Management
1.18 Elect Jeffrey M. Peek FOR FOR Management
1.19 Elect Nancy A. Roseman FOR FOR Management
1.2 Elect Charles W. Scharf FOR FOR Management
1.21 Elect Gordon M. Sprenger FOR FOR Management
1.22 Elect Frank J. Tasco FOR FOR Management
1.23 Elect Laurie J. Thomsen FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST 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 Withhold Management
1.2 Elect Director Leslie B. Disharoon For Withhold Management
1.3 Elect Director Janet M. Dolan For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For Withhold Management
1.8 Elect Director Robert I. Lipp For Withhold Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mary Elizabeth Burton For Withhold Management
1.3 Elect Director Richard J. Currie For Withhold Management
1.4 Elect Director Rowland T. Moriarty For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
1.01 Elect Barbara Bass FOR AGAINST Management
1.02 Elect Mellody Hobson FOR AGAINST Management
1.03 Elect Olden Lee FOR AGAINST Management
1.04 Elect Howard Schultz FOR AGAINST Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices 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 Withhold 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 Withhold Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For Withhold 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director Howard E. Cox, Jr. For Withhold Management
1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold Management
1.4 Elect Director Jerome H. Grossman, M.D. For Withhold Management
1.5 Elect Director Stephen P. MacMillan For Withhold Management
1.6 Elect Director William U. Parfet For Withhold Management
1.7 Elect Director Ronda E. Stryker For Withhold 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 Common Stock Issuance 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/Acquisition FOR FOR Management
2 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Patricia C. Frist For Withhold Management
1.3 Elect Director Blake P. Garrett, Jr. For Withhold Management
1.4 Elect Director L. Philip Humann For Withhold Management
1.5 Elect Director M. Douglas Ivester For Withhold Management
1.6 Elect Director Karen Hastie Williams For Withhold Management
1.7 Elect Director Phail Wynn, Jr. For Withhold Management
1.8 Elect Director Thomas M. Garrott, III For Withhold Management
1.9 Elect Director E. Neville Isdell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan 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 Withhold Management
1.2 Elect Director Garnett L. Keith, Jr. For Withhold Management
1.3 Elect Director Marissa Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Add Shares to Director Stock Award Plan FOR AGAINST Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Richard E. Anthony For Withhold Management
1.3 Elect Director C. Edward Floyd For Withhold Management
1.4 Elect Director Mason H. Lampton For Withhold Management
1.5 Elect Director Elizabeth C. Ogle For Withhold Management
1.6 Elect Director Melvin T. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: ANNUAL
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Colin G. Campbell FOR AGAINST Management
1.02 Elect John M. Cassaday FOR ABSTAIN Management
1.03 Elect John K. Stubblefield FOR ABSTAIN Management
1.04 Elect Jackie M. Ward FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Approve Long-Term Bonus Plan FOR FOR Management
5 SP-Review or Curb Bioengineering AGAINST FOR 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 For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director James A. Johnson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rose Marie Bravo For Withhold Management
1.3 Elect Director William R. Chaney For Withhold Management
1.4 Elect Director Samuel L. Hayes III For Withhold Management
1.5 Elect Director Abby F. Kohnstamm For Withhold Management
1.6 Elect Director Charles K. Marquis For Withhold Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director James E. Quinn For Withhold Management
1.9 Elect Director William A. Shutzer For Withhold Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Stephen F. Bollenbach For Withhold 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 Withhold Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For Withhold Management
1.8 Elect Director Carla A. Hills For Withhold Management
1.9 Elect Director Reuben Mark For Withhold Management
1.10 Elect Director Michael A. Miles For Withhold Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For Withhold Management
1.2 Elect Director Dennis F. Hightower For Withhold Management
1.3 Elect Director John F. O'Brien For Withhold Management
1.4 Elect Director Willow B. Shire For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against For Shareholder
5 Review Vendor Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Roberto Monti For Withhold Management
1.3 Elect Director Ian C. Strachan For Withhold 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director J. Christopher Reyes For Withhold Management
1.4 Elect Director Dudley S. Taft For Withhold 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 Against 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 Against 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 Withhold Management
1.2 Elect Director James J. Duderstadt For Withhold Management
1.3 Elect Director Matthew J. Espe For Withhold Management
1.4 Elect Director Denise K. Fletcher For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert L. Ryan For Withhold Management
1.3 Elect Director William G. Spears For Withhold Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For Withhold Management
1.4 Elect Director Alan F. Horn For Withhold Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: SPECIAL
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR FOR Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald K. Calgaard For Withhold Management
1.3 Elect Director William E. Greehey For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne G. Allcott For Withhold Management
1.2 Elect Director Judith K. Hofer For Withhold 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/Acquisition FOR AGAINST 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 Common Stock Issuance FOR AGAINST 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 Withhold Management
1.2 Elect Director Peter C. Browing For Withhold Management
1.3 Elect Director Donald M. James For Withhold Management
1.4 Elect Director Van L. Richey For Withhold Management
1.5 Elect Director G. Kennedy Thompson For Withhold Management
1.6 Elect Director John C. Whitaker, Jr. For Withhold Management
1.7 Elect Director Wallace D. Malone, Jr. For Withhold Management
1.8 Elect Director Robert J. Brown For Withhold Management
2 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 Withhold Management
1.2 Elect Director Mary E. Pugh For Withhold Management
1.3 Elect Director William G. Reed, Jr. For Withhold Management
1.4 Elect Director James H. Stever For Withhold 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 Withhold Management
1.2 Elect Director Warren Y. Jobe For Withhold Management
1.3 Elect Director William G. Mays For Withhold Management
1.4 Elect Director Senator Donald W. Riegle, For Withhold Management
Jr.
1.5 Elect Director William J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For 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 Withhold Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold 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 Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against For Shareholder
5 Link Executive Compensation to Predatory Against For 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Brion G. Wise For Withhold Management
1.3 Elect Director Peter A. Dea For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Jeff M. Fettig For Withhold Management
1.3 Elect Director Miles L. Marsh For Withhold Management
1.4 Elect Director Paul G. Stern For Withhold Management
1.5 Elect Director Michael D. White For Withhold Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gabrielle E. Greene For Withhold Management
1.3 Elect Director John P. Mackey For Withhold Management
1.4 Elect Director Linda A. Mason For Withhold Management
1.5 Elect Director Morris J. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Frank T. MacInnis For Withhold Management
1.3 Elect Director Steven J. Malcolm For Withhold Management
1.4 Elect Director Janice D. Stoney For Withhold 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 Withhold Management
1.2 Elect Director Richard K. Smucker For Withhold Management
1.3 Elect Director William Wrigley, Jr. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against For Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: ANNUAL
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Kasich FOR ABSTAIN Management
1.02 Elect John P. McConnell FOR ABSTAIN Management
1.03 Elect Mary Schiavo FOR ABSTAIN Management
2 Ratify Selection of 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
1.01 Elect Willem P. Roelandts FOR AGAINST Management
1.02 Elect John L. Doyle FOR AGAINST Management
1.03 Elect Jerald G. Fishman FOR AGAINST Management
1.04 Elect Philip T. Gianos FOR AGAINST Management
1.05 Elect William G. Howard Jr. FOR AGAINST Management
1.06 Elect Harold E. Hughes, Jr. FOR AGAINST Management
1.07 Elect Richard W. Sevcik FOR AGAINST Management
1.08 Elect Elizabeth Vanderslice FOR AGAINST Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director William A. Adams, III For Withhold Management
1.3 Elect Director Keith A. Hutton For Withhold Management
1.4 Elect Director Jack P. Randall For Withhold 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 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against 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 Withhold Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For Withhold Management
2.4 Elect Director Bonnie Hill For Withhold Management
2.5 Elect Director Robert Holland, Jr. For Withhold Management
2.6 Elect Director Kenneth G. Langone For Withhold Management
2.7 Elect Director Jonathan S. Linen For Withhold Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Against Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against For Shareholder
7 Adopt MacBride Principles Against For Shareholder
8 Report on Genetically Modified Organisms Against For Shareholder
(GMO)
9 Report on Animal Welfare Standards Against For 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 Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
============================ CITIZENS BALANCED FUND ============================
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 Withhold Management
1.2 Elect Director Colleen M. Pouliot For Withhold Management
1.3 Elect Director Robert Sedgewick For Withhold Management
1.4 Elect Director John E. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 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 Withhold Management
1.3 Elect Director Edward A. Brennan For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Jack M. Greenberg For Withhold Management
1.6 Elect Director Ronald T. LeMay For Withhold Management
1.7 Elect Director Edward M. Liddy For Withhold Management
1.8 Elect Director J. Christopher Reyes For Withhold Management
1.9 Elect Director H. John Riley, Jr. For Withhold Management
1.10 Elect Director Joshua I. Smith For Withhold Management
1.11 Elect Director Judith A. Sprieser For Withhold Management
1.12 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For 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 Withhold Management
1.2 Elect Director Gregory W. Penske For Withhold Management
1.3 Elect Director Warren A. Stephens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Withhold Management
1.4 Elect Director John A. Kocur For Withhold 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 For Shareholder
Services
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Leslie A. Brun FOR FOR Management
1.03 Elect Gary C. Butler FOR FOR Management
1.04 Elect Joseph A. Califano Jr. FOR FOR Management
1.05 Elect Leon G. Cooperman FOR FOR Management
1.06 Elect R. Glenn Hubbard FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Harvey M. Krueger FOR FOR Management
1.09 Elect Frederic V. Malek FOR AGAINST Management
1.1 Elect Henry Taub FOR ABSTAIN Management
1.11 Elect Arthur F. Weinbach FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For Withhold Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For 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 Against Management
3 Report on Political Contributions Against For Shareholder
4 Director Nominee Amendment Against For Shareholder
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 75887109
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Basil L. Anderson FOR AGAINST Management
1.02 Elect Gary A. Mecklenburg FOR AGAINST Management
1.03 Elect James E. Perrella FOR AGAINST Management
1.04 Elect Alfred Sommer FOR AGAINST Management
2 Ratify selection of auditors FOR AGAINST Management
3 Approve annual bonus plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 75896100
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren Eisenberg FOR AGAINST Management
1.02 Elect Victoria A. Morrison FOR AGAINST Management
1.03 Elect Fran Stoller FOR AGAINST Management
1.04 Elect Stanley F. Barshay FOR AGAINST Management
1.05 Elect Jordan Heller FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 SP-Report on EEO AGAINST FOR Shareholder
5 SP-Require Option Shares to Be Held AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James L. Payne For Withhold Management
1.3 Elect Director J.W. Stewart For Withhold 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 Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.2 Elect Director Gail K. Naughton, Ph.D. For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR AGAINST Management
1.02 Elect M. Michele Burns FOR AGAINST Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR AGAINST Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR AGAINST Management
1.12 Elect Jerry Yang FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Link Executive Pay to Social Criteria AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Withhold Management
1.2 Elect Director John E. Caldwell For Withhold Management
1.3 Elect Director Paul D. Damp For Withhold Management
1.4 Elect Director Pierre Y. Ducros For Withhold Management
1.5 Elect Director Robert W. Korthals For Withhold Management
1.6 Elect Director John J. Rando For Withhold Management
1.7 Elect Director Bill V. Russell For Withhold Management
1.8 Elect Director James M. Tory For Withhold Management
1.9 Elect Director Renato Zambonini For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For Against Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan 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 Withhold Management
1.2 Elect Director Raz Alon For Withhold Management
1.3 Elect Director Itsik Danziger For Withhold Management
1.4 Elect Director John H. Friedman For Withhold Management
1.5 Elect Director Ron Hiram For Withhold Management
1.6 Elect Director Sam Oolie For Withhold Management
1.7 Elect Director William F. Sorin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Norman R. Augustine For Withhold Management
1.3 Elect Director Larry D. Horner For Withhold Management
1.4 Elect Director Charles C. Krulak For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas P. Gerrity For Withhold 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 Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stefan Hamelmann For Withhold Management
1.3 Elect Director James J. Howard For Withhold Management
1.4 Elect Director Jerry W. Levin For Withhold Management
1.5 Elect Director Robert L. Lumpkins For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR AGAINST Management
1.02 Elect William J. Byron FOR AGAINST Management
1.03 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.04 Elect Gary M. Kusin FOR AGAINST Management
1.05 Elect Gregory B. Maffei FOR AGAINST Management
1.06 Elect Timothy Mott FOR AGAINST Management
1.07 Elect Robert W. Pittman FOR AGAINST Management
1.08 Elect Lawrence F. Probst III FOR AGAINST Management
1.09 Elect Linda Srere FOR AGAINST Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR AGAINST Management
6 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For Against Management
2.1 Elect Director Phyllis A Domm, Ed.D For Withhold Management
2.2 Elect Director David L. Porges For Withhold Management
2.3 Elect Director James E. Rohr For Withhold Management
2.4 Elect Director David S. Shapira For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For Withhold Management
1.5 Elect Director Dan P. Kourkoumelis For Withhold Management
1.6 Elect Director Michael J. Malone For Withhold Management
1.7 Elect Director John W. Meisenbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: ANNUAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles T. Manatt FOR ABSTAIN Management
1.02 Elect Judith L. Estrin FOR ABSTAIN Management
1.03 Elect Philip Greer FOR ABSTAIN Management
1.04 Elect J.R. Hyde III FOR ABSTAIN Management
1.05 Elect Shirley A. Jackson FOR AGAINST Management
1.06 Elect Frederick W. Smith FOR ABSTAIN Management
2 Repeal Classified Board FOR FOR Management
3 Add Shares to Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: ANNUAL
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Solomon FOR ABSTAIN Management
1.02 Elect William J. Candee III FOR AGAINST Management
1.03 Elect George S. Cohan FOR ABSTAIN Management
1.04 Elect Dan L. Goldwasser FOR AGAINST Management
1.05 Elect Lester B. Salans FOR ABSTAIN Management
1.06 Elect Kenneth E. Goodman FOR ABSTAIN Management
1.07 Elect Phillip M. Satow FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
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
1.01 Elect Stephen R. Demeritt FOR FOR Management
1.02 Elect Livio D. DeSimone FOR AGAINST Management
1.03 Elect William T. Esrey FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Judith R. Hope FOR AGAINST Management
1.06 Elect Robert L. Johnson FOR ABSTAIN Management
1.07 Elect Heidi G. Miller FOR AGAINST Management
1.08 Elect Hilda Ochoa-Brillembourg FOR FOR Management
1.09 Elect Michael D. Rose FOR AGAINST Management
1.1 Elect Stephen W. Sanger FOR FOR Management
1.11 Elect A. Michael Spence FOR AGAINST Management
1.12 Elect Dorothy A. Terrell FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Approve Board Size FOR AGAINST Management
3 Approve Non-Technical Bylaw Amendments FOR AGAINST Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For Withhold Management
1.2 Elect Director Mark H. Getty For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director John C. Martin For Withhold Management
1.5 Elect Director Gordon E. Moore For Withhold Management
1.6 Elect Director Nicholas G. Moore For Withhold Management
1.7 Elect Director George P. Shultz For Withhold Management
1.8 Elect Director Gayle E. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For Withhold Management
1.2 Elect Director Ray J. Groves For Withhold Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For Withhold Management
1.2 Elect Director Antonia Hernandez For Withhold Management
1.3 Elect Director Bernard A. Osher For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEINZ (H J) 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
1.01 Elect William R. Johnson FOR FOR Management
1.02 Elect Charles E. Bunch FOR AGAINST Management
1.03 Elect Mary C. Choksi FOR AGAINST Management
1.04 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.05 Elect Peter H. Coors FOR FOR Management
1.06 Elect Edith E. Holiday FOR AGAINST Management
1.07 Elect Candace Kendle FOR ABSTAIN Management
1.08 Elect Dean R. O'Hare FOR AGAINST Management
1.09 Elect Lynn C. Swann FOR FOR Management
1.1 Elect Thomas J. Usher FOR AGAINST Management
1.11 Elect James M. Zimmerman FOR FOR Management
2 Ratify Selection of Auditors FOR AGAINST 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For Withhold Management
1.4 Elect Director Ray B. Nesbitt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For Withhold Management
1.2 Elect Director Michael J. Birck For Withhold 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 Withhold Management
1.6 Elect Director W. James Farrell For Withhold Management
1.7 Elect Director Robert C. McCormack For Withhold Management
1.8 Elect Director Robert S. Morrison For Withhold Management
1.9 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Implement China Principles Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Debra L. Lee For Withhold Management
1.3 Elect Director George Munoz For Withhold Management
1.4 Elect Director William J. Shaw For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David L. Johnston For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
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 Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
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 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For Withhold Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Withhold Management
1.10 Elect Director Laura S. Unger For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against 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
1.01 Elect John H. Hammergren FOR ABSTAIN Management
1.02 Elect Robert W. Matschullat FOR ABSTAIN Management
1.03 Elect M. Christine Jacobs FOR ABSTAIN Management
2 Ratify Selection of 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
1.01 Elect William R. Brody FOR AGAINST Management
1.02 Elect Arthur D. Collins Jr. FOR AGAINST Management
1.03 Elect Antonio M. Gotto Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Connie Mack For Withhold Management
1.3 Elect Director Nancy S. Newcomb For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: ANNUAL
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milan Puskar FOR ABSTAIN Management
1.02 Elect Robert J. Coury FOR ABSTAIN Management
1.03 Elect Wendy Cameron FOR ABSTAIN Management
1.04 Elect Laurence S. DeLynn FOR AGAINST Management
1.05 Elect Douglas J. Leech FOR AGAINST Management
1.06 Elect Joseph C. Maroon FOR ABSTAIN Management
1.07 Elect Rod Piatt FOR ABSTAIN Management
1.08 Elect Patricia A. Sunseri FOR ABSTAIN Management
1.09 Elect C. B. Todd FOR ABSTAIN Management
1.1 Elect Randall L. Vanderveen FOR ABSTAIN Management
1.11 Elect Stuart A. Williams FOR ABSTAIN 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For Withhold Management
1.2 Elect Director Stephen F. Page For Withhold Management
1.3 Elect Director Michael A. Tembreull For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Ira D. Hall For Withhold Management
1.3 Elect Director Raymond W. Leboeuf For Withhold Management
1.4 Elect Director Wayne T. Smith For Withhold Management
1.5 Elect Director Robert L. Wood For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR ABSTAIN Management
1.02 Elect Joseph T. Gorman FOR ABSTAIN Management
1.03 Elect Lynn M. Martin FOR AGAINST Management
1.04 Elect Ralph Snyderman FOR ABSTAIN Management
1.05 Elect Robert D. Storey FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Increase Authorized Common Stock FOR AGAINST Management
4 Repeal Classified Board AGAINST FOR Management
5 SP-Review or Promote Animal Welfare AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John J. Shea For Withhold Management
1.3 Elect Director William B. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For Withhold Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For Withhold Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director M.W. Scoggins For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce M. Rockwell FOR AGAINST Management
1.02 Elect Joseph F. Toot Jr. FOR AGAINST Management
1.03 Elect Kenneth F. Yontz FOR AGAINST Management
2 Ratify selection of auditors FOR FOR 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 Withhold Management
1.2 Elect Director Kathryn C. Turner For Withhold Management
1.3 Elect Director Robert F. W. van Oordt For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against For 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 Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Stuart M. Essig For Withhold Management
1.3 Elect Director Thomas H. Garrett III For Withhold Management
1.4 Elect Director Wendy L. Yarno For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Berkowitz FOR FOR Management
1.02 Elect Kenneth J. Bialkin FOR FOR Management
1.03 Elect Carolyn H. Byrd FOR AGAINST Management
1.04 Elect John H. Dasburg FOR FOR Management
1.05 Elect Leslie B. Disharoon FOR FOR Management
1.06 Elect Janet M. Dolan FOR FOR Management
1.07 Elect Kenneth M. Duberstein FOR AGAINST Management
1.08 Elect Jay S. Fishman FOR FOR Management
1.09 Elect Lawrence G. Graev FOR FOR Management
1.1 Elect Meryl D. Hartzband FOR FOR Management
1.11 Elect Thomas R. Hodgson FOR FOR Management
1.12 Elect William H. Kling FOR FOR Management
1.13 Elect James A. Lawrence FOR FOR Management
1.14 Elect Robert I. Lipp FOR AGAINST Management
1.15 Elect Blythe J. McGarvie FOR AGAINST Management
1.16 Elect Glen D. Nelson FOR FOR Management
1.17 Elect Clarence Otis Jr. FOR FOR Management
1.18 Elect Jeffrey M. Peek FOR FOR Management
1.19 Elect Nancy A. Roseman FOR FOR Management
1.2 Elect Charles W. Scharf FOR FOR Management
1.21 Elect Gordon M. Sprenger FOR FOR Management
1.22 Elect Frank J. Tasco FOR FOR Management
1.23 Elect Laurie J. Thomsen FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mary Elizabeth Burton For Withhold Management
1.3 Elect Director Richard J. Currie For Withhold Management
1.4 Elect Director Rowland T. Moriarty For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
1.01 Elect Barbara Bass FOR AGAINST Management
1.02 Elect Mellody Hobson FOR AGAINST Management
1.03 Elect Olden Lee FOR AGAINST Management
1.04 Elect Howard Schultz FOR AGAINST Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Common Stock Issuance 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/Acquisition FOR FOR Management
2 Adjourn Meeting FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: ANNUAL
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Add Shares to Director Stock Award Plan FOR AGAINST Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: ANNUAL
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Colin G. Campbell FOR AGAINST Management
1.02 Elect John M. Cassaday FOR ABSTAIN Management
1.03 Elect John K. Stubblefield FOR ABSTAIN Management
1.04 Elect Jackie M. Ward FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Approve Long-Term Bonus Plan FOR FOR Management
5 SP-Review or Curb Bioengineering AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director James A. Johnson For Withhold Management
2 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 Withhold Management
1.2 Elect Director Robert L. Ryan For Withhold Management
1.3 Elect Director William G. Spears For Withhold Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: SPECIAL
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR FOR Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald K. Calgaard For Withhold Management
1.3 Elect Director William E. Greehey For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For Withhold Management
1.2 Elect Director Richard M. Levy For Withhold Management
1.3 Elect Director Allen S. Lichter, M.D. For Withhold Management
1.4 Elect Director R. Andrew Eckert For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Warren Y. Jobe For Withhold Management
1.3 Elect Director William G. Mays For Withhold Management
1.4 Elect Director Senator Donald W. Riegle, For Withhold Management
Jr.
1.5 Elect Director William J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For 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 Withhold Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold 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 Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against For Shareholder
5 Link Executive Compensation to Predatory Against For 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
- --------------------------------------------------------------------------------
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
1.01 Elect Willem P. Roelandts FOR AGAINST Management
1.02 Elect John L. Doyle FOR AGAINST Management
1.03 Elect Jerald G. Fishman FOR AGAINST Management
1.04 Elect Philip T. Gianos FOR AGAINST Management
1.05 Elect William G. Howard Jr. FOR AGAINST Management
1.06 Elect Harold E. Hughes, Jr. FOR AGAINST Management
1.07 Elect Richard W. Sevcik FOR AGAINST Management
1.08 Elect Elizabeth Vanderslice FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
========================== CITIZENS CORE GROWTH FUND ===========================
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 Withhold Management
1.2 Elect Director Colleen M. Pouliot For Withhold Management
1.3 Elect Director Robert Sedgewick For Withhold Management
1.4 Elect Director John E. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 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 Withhold Management
1.3 Elect Director Edward A. Brennan For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Jack M. Greenberg For Withhold Management
1.6 Elect Director Ronald T. LeMay For Withhold Management
1.7 Elect Director Edward M. Liddy For Withhold Management
1.8 Elect Director J. Christopher Reyes For Withhold Management
1.9 Elect Director H. John Riley, Jr. For Withhold Management
1.10 Elect Director Joshua I. Smith For Withhold Management
1.11 Elect Director Judith A. Sprieser For Withhold Management
1.12 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For 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 Withhold Management
1.2 Elect Director Gregory W. Penske For Withhold Management
1.3 Elect Director Warren A. Stephens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Withhold Management
1.4 Elect Director John A. Kocur For Withhold 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 For Shareholder
Services
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For 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 Against Management
3 Report on Political Contributions Against For Shareholder
4 Director Nominee Amendment Against For Shareholder
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 75887109
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Basil L. Anderson FOR AGAINST Management
1.02 Elect Gary A. Mecklenburg FOR AGAINST Management
1.03 Elect James E. Perrella FOR AGAINST Management
1.04 Elect Alfred Sommer FOR AGAINST Management
2 Ratify selection of auditors FOR AGAINST Management
3 Approve annual bonus plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James L. Payne For Withhold Management
1.3 Elect Director J.W. Stewart For Withhold 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 Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.2 Elect Director Gail K. Naughton, Ph.D. For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR AGAINST Management
1.02 Elect M. Michele Burns FOR AGAINST Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR AGAINST Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR AGAINST Management
1.12 Elect Jerry Yang FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Link Executive Pay to Social Criteria AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Withhold Management
1.2 Elect Director John E. Caldwell For Withhold Management
1.3 Elect Director Paul D. Damp For Withhold Management
1.4 Elect Director Pierre Y. Ducros For Withhold Management
1.5 Elect Director Robert W. Korthals For Withhold Management
1.6 Elect Director John J. Rando For Withhold Management
1.7 Elect Director Bill V. Russell For Withhold Management
1.8 Elect Director James M. Tory For Withhold Management
1.9 Elect Director Renato Zambonini For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For Against Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan 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 Withhold Management
1.2 Elect Director Raz Alon For Withhold Management
1.3 Elect Director Itsik Danziger For Withhold Management
1.4 Elect Director John H. Friedman For Withhold Management
1.5 Elect Director Ron Hiram For Withhold Management
1.6 Elect Director Sam Oolie For Withhold Management
1.7 Elect Director William F. Sorin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Norman R. Augustine For Withhold Management
1.3 Elect Director Larry D. Horner For Withhold Management
1.4 Elect Director Charles C. Krulak For Withhold 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
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. DiCerchio FOR AGAINST Management
1.02 Elect Richard M. Libenson FOR AGAINST Management
1.03 Elect John W. Meisenbach FOR AGAINST Management
1.04 Elect Charles T. Munger FOR AGAINST Management
1.05 Elect Susan L. Decker FOR AGAINST Management
2 Amend Stock Incentive Plan FOR AGAINST Management
3 SP-Monitor/adopt ILO conventions AGAINST FOR Shareholder
4 SP-Preserve/report on natural habitat AGAINST FOR Shareholder
5 Ratify selection of 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 Withhold Management
1.2 Elect Director Thomas P. Gerrity For Withhold 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 Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stefan Hamelmann For Withhold Management
1.3 Elect Director James J. Howard For Withhold Management
1.4 Elect Director Jerry W. Levin For Withhold Management
1.5 Elect Director Robert L. Lumpkins For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR AGAINST Management
1.02 Elect William J. Byron FOR AGAINST Management
1.03 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.04 Elect Gary M. Kusin FOR AGAINST Management
1.05 Elect Gregory B. Maffei FOR AGAINST Management
1.06 Elect Timothy Mott FOR AGAINST Management
1.07 Elect Robert W. Pittman FOR AGAINST Management
1.08 Elect Lawrence F. Probst III FOR AGAINST Management
1.09 Elect Linda Srere FOR AGAINST Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR AGAINST Management
6 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For Against Management
2.1 Elect Director Phyllis A Domm, Ed.D For Withhold Management
2.2 Elect Director David L. Porges For Withhold Management
2.3 Elect Director James E. Rohr For Withhold Management
2.4 Elect Director David S. Shapira For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For Withhold Management
1.5 Elect Director Dan P. Kourkoumelis For Withhold Management
1.6 Elect Director Michael J. Malone For Withhold Management
1.7 Elect Director John W. Meisenbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: ANNUAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles T. Manatt FOR ABSTAIN Management
1.02 Elect Judith L. Estrin FOR ABSTAIN Management
1.03 Elect Philip Greer FOR ABSTAIN Management
1.04 Elect J.R. Hyde III FOR ABSTAIN Management
1.05 Elect Shirley A. Jackson FOR AGAINST Management
1.06 Elect Frederick W. Smith FOR ABSTAIN Management
2 Repeal Classified Board FOR FOR Management
3 Add Shares to Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For Withhold Management
1.2 Elect Director Mark H. Getty For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director John C. Martin For Withhold Management
1.5 Elect Director Gordon E. Moore For Withhold Management
1.6 Elect Director Nicholas G. Moore For Withhold Management
1.7 Elect Director George P. Shultz For Withhold Management
1.8 Elect Director Gayle E. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For Withhold Management
1.2 Elect Director Ray J. Groves For Withhold Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For Withhold Management
1.2 Elect Director Antonia Hernandez For Withhold Management
1.3 Elect Director Bernard A. Osher For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For Withhold Management
1.4 Elect Director Ray B. Nesbitt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For Withhold Management
1.2 Elect Director Michael J. Birck For Withhold 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 Withhold Management
1.6 Elect Director W. James Farrell For Withhold Management
1.7 Elect Director Robert C. McCormack For Withhold Management
1.8 Elect Director Robert S. Morrison For Withhold Management
1.9 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Implement China Principles Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Debra L. Lee For Withhold Management
1.3 Elect Director George Munoz For Withhold Management
1.4 Elect Director William J. Shaw For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David L. Johnston For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For Withhold Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Withhold Management
1.10 Elect Director Laura S. Unger For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
1.01 Elect William R. Brody FOR AGAINST Management
1.02 Elect Arthur D. Collins Jr. FOR AGAINST Management
1.03 Elect Antonio M. Gotto Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Connie Mack For Withhold Management
1.3 Elect Director Nancy S. Newcomb For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: ANNUAL
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milan Puskar FOR ABSTAIN Management
1.02 Elect Robert J. Coury FOR ABSTAIN Management
1.03 Elect Wendy Cameron FOR ABSTAIN Management
1.04 Elect Laurence S. DeLynn FOR AGAINST Management
1.05 Elect Douglas J. Leech FOR AGAINST Management
1.06 Elect Joseph C. Maroon FOR ABSTAIN Management
1.07 Elect Rod Piatt FOR ABSTAIN Management
1.08 Elect Patricia A. Sunseri FOR ABSTAIN Management
1.09 Elect C. B. Todd FOR ABSTAIN Management
1.1 Elect Randall L. Vanderveen FOR ABSTAIN Management
1.11 Elect Stuart A. Williams FOR ABSTAIN 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For Withhold Management
1.2 Elect Director Stephen F. Page For Withhold Management
1.3 Elect Director Michael A. Tembreull For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: ANNUAL
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven P. Jobs FOR ABSTAIN Management
1.02 Elect Edwin E. Catmull FOR AGAINST Management
1.03 Elect Skip M. Brittenham FOR AGAINST Management
1.04 Elect Susan L. Decker FOR ABSTAIN Management
1.05 Elect Joseph A. Graziano FOR ABSTAIN Management
1.06 Elect Lawrence B. Levy FOR AGAINST Management
1.07 Elect Joe Roth FOR ABSTAIN Management
1.08 Elect Larry W. Sonsini FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of 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 Withhold Management
1.2 Elect Director Ira D. Hall For Withhold Management
1.3 Elect Director Raymond W. Leboeuf For Withhold Management
1.4 Elect Director Wayne T. Smith For Withhold Management
1.5 Elect Director Robert L. Wood For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR ABSTAIN Management
1.02 Elect Joseph T. Gorman FOR ABSTAIN Management
1.03 Elect Lynn M. Martin FOR AGAINST Management
1.04 Elect Ralph Snyderman FOR ABSTAIN Management
1.05 Elect Robert D. Storey FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Increase Authorized Common Stock FOR AGAINST Management
4 Repeal Classified Board AGAINST FOR Management
5 SP-Review or Promote Animal Welfare AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For Withhold Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director M.W. Scoggins For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce M. Rockwell FOR AGAINST Management
1.02 Elect Joseph F. Toot Jr. FOR AGAINST Management
1.03 Elect Kenneth F. Yontz FOR AGAINST Management
2 Ratify selection of auditors FOR FOR 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 Withhold Management
1.2 Elect Director Kathryn C. Turner For Withhold Management
1.3 Elect Director Robert F. W. van Oordt For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect James I. Cash Jr. FOR ABSTAIN Management
1.02 Elect James F. McDonald FOR AGAINST Management
1.03 Elect Terence F. McGuirk FOR ABSTAIN Management
2 Ratify Selection of Auditors 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 Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Stuart M. Essig For Withhold Management
1.3 Elect Director Thomas H. Garrett III For Withhold Management
1.4 Elect Director Wendy L. Yarno For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Berkowitz FOR FOR Management
1.02 Elect Kenneth J. Bialkin FOR FOR Management
1.03 Elect Carolyn H. Byrd FOR AGAINST Management
1.04 Elect John H. Dasburg FOR FOR Management
1.05 Elect Leslie B. Disharoon FOR FOR Management
1.06 Elect Janet M. Dolan FOR FOR Management
1.07 Elect Kenneth M. Duberstein FOR AGAINST Management
1.08 Elect Jay S. Fishman FOR FOR Management
1.09 Elect Lawrence G. Graev FOR FOR Management
1.1 Elect Meryl D. Hartzband FOR FOR Management
1.11 Elect Thomas R. Hodgson FOR FOR Management
1.12 Elect William H. Kling FOR FOR Management
1.13 Elect James A. Lawrence FOR FOR Management
1.14 Elect Robert I. Lipp FOR AGAINST Management
1.15 Elect Blythe J. McGarvie FOR AGAINST Management
1.16 Elect Glen D. Nelson FOR FOR Management
1.17 Elect Clarence Otis Jr. FOR FOR Management
1.18 Elect Jeffrey M. Peek FOR FOR Management
1.19 Elect Nancy A. Roseman FOR FOR Management
1.2 Elect Charles W. Scharf FOR FOR Management
1.21 Elect Gordon M. Sprenger FOR FOR Management
1.22 Elect Frank J. Tasco FOR FOR Management
1.23 Elect Laurie J. Thomsen FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mary Elizabeth Burton For Withhold Management
1.3 Elect Director Richard J. Currie For Withhold Management
1.4 Elect Director Rowland T. Moriarty For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
1.01 Elect Barbara Bass FOR AGAINST Management
1.02 Elect Mellody Hobson FOR AGAINST Management
1.03 Elect Olden Lee FOR AGAINST Management
1.04 Elect Howard Schultz FOR AGAINST Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Add Shares to Director Stock Award Plan FOR AGAINST Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: ANNUAL
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Colin G. Campbell FOR AGAINST Management
1.02 Elect John M. Cassaday FOR ABSTAIN Management
1.03 Elect John K. Stubblefield FOR ABSTAIN Management
1.04 Elect Jackie M. Ward FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Approve Long-Term Bonus Plan FOR FOR Management
5 SP-Review or Curb Bioengineering AGAINST FOR 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 Withhold Management
1.2 Elect Director Robert L. Ryan For Withhold Management
1.3 Elect Director William G. Spears For Withhold Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For Withhold Management
1.2 Elect Director Richard M. Levy For Withhold Management
1.3 Elect Director Allen S. Lichter, M.D. For Withhold Management
1.4 Elect Director R. Andrew Eckert For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Warren Y. Jobe For Withhold Management
1.3 Elect Director William G. Mays For Withhold Management
1.4 Elect Director Senator Donald W. Riegle, For Withhold Management
Jr.
1.5 Elect Director William J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For 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 Withhold Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold 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 Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against For Shareholder
5 Link Executive Compensation to Predatory Against For Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WM. 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 Withhold Management
1.2 Elect Director Richard K. Smucker For Withhold Management
1.3 Elect Director William Wrigley, Jr. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against For Shareholder
Features
- --------------------------------------------------------------------------------
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
1.01 Elect Willem P. Roelandts FOR AGAINST Management
1.02 Elect John L. Doyle FOR AGAINST Management
1.03 Elect Jerald G. Fishman FOR AGAINST Management
1.04 Elect Philip T. Gianos FOR AGAINST Management
1.05 Elect William G. Howard Jr. FOR AGAINST Management
1.06 Elect Harold E. Hughes, Jr. FOR AGAINST Management
1.07 Elect Richard W. Sevcik FOR AGAINST Management
1.08 Elect Elizabeth Vanderslice FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
======================== CITIZENS EMERGING GROWTH FUND =========================
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 Withhold Management
1.2 Elect Director Colleen M. Pouliot For Withhold Management
1.3 Elect Director Robert Sedgewick For Withhold Management
1.4 Elect Director John E. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against 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
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 8190100
Meeting Date: OCT 28, 2004 Meeting Type: ANNUAL
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Darwin Deason FOR ABSTAIN Management
1.02 Elect Jeffrey A. Rich FOR ABSTAIN Management
1.03 Elect Mark A. King FOR ABSTAIN Management
1.04 Elect Joseph P. O'Neill FOR ABSTAIN Management
1.05 Elect Frank A. Rossi FOR ABSTAIN Management
1.06 Elect J. Livingston Kosberg FOR ABSTAIN Management
1.07 Elect Dennis McCuistion FOR ABSTAIN Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Ratify Selection of 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 Withhold Management
1.2 Elect Director Paul Berg, Phd For Withhold Management
1.3 Elect Director Susan Desmond-Hellmann For Withhold Management
1.4 Elect Director John D. Diekman, Ph.D For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.6 Elect Director Susan E. Siegel For Withhold Management
1.7 Elect Director David B. Singer For Withhold Management
1.8 Elect Director John A. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For Withhold Management
1.2 Elect Director Roger S. Markfield For Withhold Management
1.3 Elect Director Jay L. Schottenstein For Withhold Management
2 Approve Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Albert A. Gore, Jr. For Withhold Management
1.5 Elect Director Steven P. Jobs For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Mary Alice Taylor For Withhold Management
1.9 Elect Director Larry W. Wangberg For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For Withhold Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 68306109
Meeting Date: OCT 28, 2004 Meeting Type: ANNUAL
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Downey FOR FOR Management
1.02 Elect Paul M. Bisaro FOR FOR Management
1.03 Elect Carole S. Ben-Maimon FOR FOR Management
1.04 Elect George P. Stephan FOR FOR Management
1.05 Elect Jack M. Kay FOR FOR Management
1.06 Elect Harold N. Chefitz FOR FOR Management
1.07 Elect Richard R. Frankovic FOR FOR Management
1.08 Elect Peter R. Seaver FOR FOR Management
1.09 Elect James S. Gilmore III FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
BIOMET INC
Ticker: BMET Security ID: 90613100
Meeting Date: SEP 18, 2004 Meeting Type: ANNUAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Ray Harroff FOR AGAINST Management
1.02 Elect Jerry L. Miller FOR ABSTAIN Management
1.03 Elect Charles E. Niemier FOR ABSTAIN Management
1.04 Elect L. Gene Tanner FOR ABSTAIN Management
2 Ratify Selection of 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 Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For Against Management
1.2 Elect Director Enrique H. Boilini For Against Management
1.3 Elect Director Michael H. Bulkin For Against Management
1.4 Elect Director Paul H. Hatfield For Against Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For Against Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For For Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For Against Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gail K. Naughton, Ph.D. For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Clint W. Murchison III FOR ABSTAIN Management
1.02 Elect Frederic M. Poses FOR ABSTAIN Management
1.03 Elect David W. Quinn FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director Terrence A. Duffy For Withhold Management
1.3 Elect Director Daniel R. Glickman For Withhold Management
1.4 Elect Director William P. Miller, II For Withhold Management
1.5 Elect Director James E. Oliff For Withhold Management
1.6 Elect Director John F. Sandner For Withhold Management
1.7 Elect Director Terry L. Savage For Withhold Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 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 Withhold Management
1.2 Elect Director Ervin R. Shames For Withhold Management
1.3 Elect Director Gordon A. Smith For Withhold 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
1.01 Elect Richard T. Farmer FOR FOR Management
1.02 Elect Robert J. Kohlhepp FOR FOR Management
1.03 Elect Scott D. Farmer FOR FOR Management
1.04 Elect Paul R. Carter FOR AGAINST Management
1.05 Elect Gerald V. Dirvin FOR FOR Management
1.06 Elect Robert J. Herbold FOR AGAINST Management
1.07 Elect Joyce Hergenhan FOR FOR Management
1.08 Elect Roger L. Howe FOR AGAINST Management
1.09 Elect David C. Phillips FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Expense Stock Options AGAINST FOR Shareholder
4 SP-Review Global Labor Practices FOR FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For Withhold Management
1.5 Elect Director Steven H. Tishman For Withhold Management
1.6 Elect Director Ann Spector Lieff For Withhold Management
1.7 Elect Director Martha Clark Goss For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt MacBride Principles Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Joseph Ellis FOR AGAINST Management
1.02 Elect Lew Frankfort FOR AGAINST Management
1.03 Elect Sally Frame Kasaks FOR AGAINST Management
1.04 Elect Gary W. Loveman FOR AGAINST Management
1.05 Elect Irene Miller FOR AGAINST Management
1.06 Elect Keith Monda FOR AGAINST Management
1.07 Elect Michael E. Murphy FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Restructuring FOR FOR Management
2 Approve Common Stock Issuance FOR FOR Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Robert E. Weissman For Withhold Management
2 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Raz Alon For Withhold Management
1.3 Elect Director Itsik Danziger For Withhold Management
1.4 Elect Director John H. Friedman For Withhold Management
1.5 Elect Director Ron Hiram For Withhold Management
1.6 Elect Director Sam Oolie For Withhold Management
1.7 Elect Director William F. Sorin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Edgar J. Cummins For Withhold Management
1.3 Elect Director John D. Fruth For Withhold Management
1.4 Elect Director Michael H. Kalkstein For Withhold Management
1.5 Elect Director Moses Marx For Withhold Management
1.6 Elect Director Donald Press For Withhold Management
1.7 Elect Director Steven Rosenberg For Withhold Management
1.8 Elect Director Allan E Rubenstein M.D. For Withhold Management
1.9 Elect Director Robert S. Weiss For Withhold Management
1.10 Elect Director Stanley Zinberg, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David G. Moore FOR ABSTAIN Management
1.02 Elect Jack D. Massimino FOR AGAINST Management
1.03 Elect Hank Adler FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director John M. Hennessy For Withhold Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James J. McGonigle FOR ABSTAIN Management
1.02 Elect Robert C. Hall FOR AGAINST Management
1.03 Elect Nancy J. Karch FOR AGAINST Management
1.04 Elect David W. Kenny FOR AGAINST Management
1.05 Elect Daniel O. Leemon FOR ABSTAIN Management
1.06 Elect Thomas L. Monahan III FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director William McDaniel For Withhold Management
1.3 Elect Director Marla S. Persky For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors 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 Withhold 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 Withhold 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 Against Management
3 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 Withhold Management
1.2 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.3 Elect Director Naomi O. Seligman For Withhold Management
1.4 Elect Director Michael J. Winkler For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Herman Li For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 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 Withhold Management
1.2 Elect Director Stefan Hamelmann For Withhold Management
1.3 Elect Director James J. Howard For Withhold Management
1.4 Elect Director Jerry W. Levin For Withhold Management
1.5 Elect Director Robert L. Lumpkins For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR AGAINST Management
1.02 Elect William J. Byron FOR AGAINST Management
1.03 Elect Leonard S. Coleman Jr. FOR AGAINST Management
1.04 Elect Gary M. Kusin FOR AGAINST Management
1.05 Elect Gregory B. Maffei FOR AGAINST Management
1.06 Elect Timothy Mott FOR AGAINST Management
1.07 Elect Robert W. Pittman FOR AGAINST Management
1.08 Elect Lawrence F. Probst III FOR AGAINST Management
1.09 Elect Linda Srere FOR AGAINST Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR AGAINST Management
6 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For Withhold Management
1.4 Elect Director Edmund P. Segner, III For Withhold Management
1.5 Elect Director William D. Stevens For Withhold Management
1.6 Elect Director H. Leighton Steward For Withhold Management
1.7 Elect Director Donald F. Textor For Withhold Management
1.8 Elect Director Frank G. Wisner For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For Withhold Management
1.5 Elect Director Dan P. Kourkoumelis For Withhold Management
1.6 Elect Director Michael J. Malone For Withhold Management
1.7 Elect Director John W. Meisenbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL INC
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: ANNUAL
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Imparato FOR AGAINST Management
1.02 Elect Donald M. Koll FOR ABSTAIN Management
1.03 Elect Gerald William Lyon FOR ABSTAIN Management
1.04 Elect Cary H. Thompson FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Amend Stock Option Plan FOR AGAINST Management
4 Amend Stock Option Plan FOR AGAINST Management
5 Amend Stock Option Plan FOR AGAINST Management
6 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For Withhold Management
1.2 Elect Director Bruce L. Koepfgen For Withhold Management
1.3 Elect Director Paul M. Meister For Withhold Management
1.4 Elect Director W. Clayton Stephens For Withhold Management
1.5 Elect Director Richard W. Vieser For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Nicholas DiPaolo For Withhold Management
1.3 Elect Director Philip H. Geier Jr. For Withhold Management
1.4 Elect Director Alan D. Feldman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For Withhold Management
1.2 Elect Director Mark H. Getty For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director John C. Martin For Withhold Management
1.5 Elect Director Gordon E. Moore For Withhold Management
1.6 Elect Director Nicholas G. Moore For Withhold Management
1.7 Elect Director George P. Shultz For Withhold Management
1.8 Elect Director Gayle E. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For Withhold Management
1.2 Elect Director Antonia Hernandez For Withhold Management
1.3 Elect Director Bernard A. Osher For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For Withhold Management
1.2 Elect Director James H. Moar For Withhold Management
1.3 Elect Director Martha A. Morfitt For Withhold Management
1.4 Elect Director David A. Roberts For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard A. Girod FOR ABSTAIN Management
1.02 Elect Ann McLaughlin Korologos FOR AGAINST 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
- --------------------------------------------------------------------------------
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
1.01 Elect Stephen M. Bennett FOR FOR Management
1.02 Elect Christopher W. Brody FOR AGAINST Management
1.03 Elect William V. Campbell FOR FOR Management
1.04 Elect Scott D. Cook FOR FOR Management
1.05 Elect L. John Doerr FOR AGAINST Management
1.06 Elect Donna L. Dubinsky FOR AGAINST Management
1.07 Elect Michael R. Hallman FOR AGAINST Management
1.08 Elect Dennis D. Powell FOR AGAINST Management
1.09 Elect Stratton D. Sclavos FOR FOR Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST 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 Withhold Management
1.2 Elect Director Edward F. Hines, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Withhold Management
1.2 Elect Director Stewart A. Bliss For Withhold Management
1.3 Elect Director Edward Randall, III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 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 Withhold Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Wendy E. Lane For Withhold Management
1.4 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For Withhold Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.7 Elect Director M. Keith Weikel, Ph.D. For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Jeffrey C. Crowe For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR AGAINST Management
1.02 Elect William P. Lauder FOR ABSTAIN Management
1.03 Elect Richard D. Parsons FOR AGAINST Management
1.04 Elect Lynn Forester de Rothschild FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
LEGG MASON INC
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: ANNUAL
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Harold L. Adams FOR ABSTAIN Management
1.02 Elect James W. Brinkley FOR ABSTAIN Management
1.03 Elect Raymond A. Mason FOR ABSTAIN Management
1.04 Elect Margaret Milner Richardson FOR ABSTAIN Management
1.05 Elect Kurt L. Schmoke FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Amend Director Stock Option Plan FOR AGAINST 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
1.01 Elect Robert H. Swanson Jr. FOR ABSTAIN Management
1.02 Elect David S. Lee FOR AGAINST Management
1.03 Elect Leo T. McCarthy FOR AGAINST Management
1.04 Elect Richard M. Moley FOR AGAINST Management
1.05 Elect Thomas S. Volpe FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST 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
1.01 Elect Robert K. Burgess FOR ABSTAIN Management
1.02 Elect John Giffen FOR ABSTAIN Management
1.03 Elect Steven Gomo FOR ABSTAIN Management
1.04 Elect William H. Harris Jr. FOR ABSTAIN Management
1.05 Elect Donald L. Lucas FOR AGAINST Management
1.06 Elect Timothy O'Reilly FOR ABSTAIN Management
1.07 Elect William B. Welty FOR ABSTAIN Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Ratify Selection of 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 Stock Option Plan FOR AGAINST 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 Add Shares to Stock Option Plan FOR AGAINST 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 Withhold Management
2 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
1.01 Elect Steve Sanghi FOR ABSTAIN Management
1.02 Elect Albert J. Hugo-Martinez FOR AGAINST Management
1.03 Elect L. B. Day FOR ABSTAIN Management
1.04 Elect Matthew W. Chapman FOR AGAINST Management
1.05 Elect Wade F. Meyercord FOR AGAINST Management
2 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
3 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MOLEX INC
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: ANNUAL
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick A. Krehbiel FOR AGAINST Management
1.02 Elect Masahisa Naitoh FOR ABSTAIN Management
1.03 Elect Michael J. Birck FOR AGAINST Management
1.04 Elect Martin P. Slark FOR AGAINST Management
2 Adopt Employee Stock Purchase Plan FOR FOR Management
3 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Connie Mack For Withhold Management
1.3 Elect Director Nancy S. Newcomb For Withhold Management
2 Increase Authorized Common Stock 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 Withhold Management
1.2 Elect Director George S. Dembroski For Withhold Management
1.3 Elect Director Claiborne P. Deming For Withhold Management
1.4 Elect Director Robert A. Hermes For Withhold Management
1.5 Elect Director R. Madison Murphy For Withhold Management
1.6 Elect Director William C. Nolan, Jr. For Withhold Management
1.7 Elect Director Ivar B. Ramberg For Withhold Management
1.8 Elect Director Neal E. Schmale For Withhold Management
1.9 Elect Director David J.H. Smith For Withhold Management
1.10 Elect Director Caroline G. Theus For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: ANNUAL
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milan Puskar FOR ABSTAIN Management
1.02 Elect Robert J. Coury FOR ABSTAIN Management
1.03 Elect Wendy Cameron FOR ABSTAIN Management
1.04 Elect Laurence S. DeLynn FOR AGAINST Management
1.05 Elect Douglas J. Leech FOR AGAINST Management
1.06 Elect Joseph C. Maroon FOR ABSTAIN Management
1.07 Elect Rod Piatt FOR ABSTAIN Management
1.08 Elect Patricia A. Sunseri FOR ABSTAIN Management
1.09 Elect C. B. Todd FOR ABSTAIN Management
1.1 Elect Randall L. Vanderveen FOR ABSTAIN Management
1.11 Elect Stuart A. Williams FOR ABSTAIN 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
1.01 Elect Brian L. Halla FOR ABSTAIN Management
1.02 Elect Steven R. Appleton FOR ABSTAIN Management
1.03 Elect Gary P. Arnold FOR AGAINST Management
1.04 Elect Richard J. Danzig FOR ABSTAIN Management
1.05 Elect Robert J. Frankenberg FOR AGAINST Management
1.06 Elect E. Floyd Kvamme FOR AGAINST Management
1.07 Elect Modesto A. Maidique FOR ABSTAIN Management
1.08 Elect Edward R. McCracken FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE INC
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: ANNUAL
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel J. Warmenhoven FOR FOR Management
1.02 Elect Donald T. Valentine FOR FOR Management
1.03 Elect Carol A. Bartz FOR AGAINST Management
1.04 Elect Mark Leslie FOR FOR Management
1.05 Elect Nicholas G. Moore FOR FOR Management
1.06 Elect Sachio Semmoto FOR FOR Management
1.07 Elect George T. Shaheen FOR FOR Management
1.08 Elect Robert T. Wall FOR FOR Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Add Shares to Employee Stock Purchase FOR AGAINST Management
Plan
4 Ratify Selection of 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 Withhold Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For Withhold Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For Withhold Management
1.6 Elect Director C.E. (Chuck) Schultz For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For Withhold Management
1.2 Elect Director John Chapple For Withhold Management
1.3 Elect Director Steven B. Dodge For Withhold Management
1.4 Elect Director Timothy Donahue For Withhold Management
1.5 Elect Director Arthur W. Harrigan, Jr. For Withhold Management
1.6 Elect Director James N. Perry, Jr. For Withhold Management
1.7 Elect Director Caroline H. Rapking For Withhold Management
1.8 Elect Director Dennis M. Weibling For Withhold Management
2 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Gene R. Carter For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold Management
1.4 Elect Director J. Paul Reason For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: SPECIAL
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance FOR FOR Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: SPECIAL
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition 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 Withhold Management
1.2 Elect Director Victoria F. Haynes For Withhold Management
1.3 Elect Director Thomas A. Waltermire For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 18, 2004 Meeting Type: ANNUAL
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James C. Gaither FOR ABSTAIN Management
1.02 Elect Jen-Hsun Huang FOR ABSTAIN Management
1.03 Elect A. Brooke Seawell FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For Withhold Management
1.2 Elect Director David L. Kyle For Withhold Management
1.3 Elect Director Bert H. Mackie For Withhold Management
1.4 Elect Director Mollie B. Williford For Withhold Management
1.5 Elect Director Eduardo A. Rodriguez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 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 Withhold Management
1.2 Elect Director Cloyce A. Talbott For Withhold Management
1.3 Elect Director A. Glenn Patterson For Withhold Management
1.4 Elect Director Kenneth N. Berns For Withhold Management
1.5 Elect Director Robert C. Gist For Withhold Management
1.6 Elect Director Curtis W. Huff For Withhold Management
1.7 Elect Director Terry H. Hunt For Withhold Management
1.8 Elect Director Kenneth R. Peak For Withhold Management
1.9 Elect Director Nadine C. Smith For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: ANNUAL
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven P. Jobs FOR ABSTAIN Management
1.02 Elect Edwin E. Catmull FOR AGAINST Management
1.03 Elect Skip M. Brittenham FOR AGAINST Management
1.04 Elect Susan L. Decker FOR ABSTAIN Management
1.05 Elect Joseph A. Graziano FOR ABSTAIN Management
1.06 Elect Lawrence B. Levy FOR AGAINST Management
1.07 Elect Joe Roth FOR ABSTAIN Management
1.08 Elect Larry W. Sonsini FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR 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
1.01 Elect Arnold H. Aronson FOR AGAINST Management
1.02 Elect Joyce F. Brown FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Ira D. Hall For Withhold Management
1.3 Elect Director Raymond W. Leboeuf For Withhold Management
1.4 Elect Director Wayne T. Smith For Withhold Management
1.5 Elect Director Robert L. Wood For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For 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
1.01 Elect H. K. Desai FOR FOR Management
1.02 Elect Larry R. Carter FOR AGAINST Management
1.03 Elect James R. Fiebiger FOR FOR Management
1.04 Elect Balakrishnan S. Iyer FOR AGAINST Management
1.05 Elect Carol L. Miltner FOR FOR Management
1.06 Elect George D. Wells FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For Withhold Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For Withhold Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Michael E. Luce For Withhold Management
1.3 Elect Director Anthony M. Marlon, M.D. For Withhold Management
1.4 Elect Director Anthony L. Watson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHTRUST CORP
Ticker: SOTR 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/Acquisition 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 Withhold 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 Withhold 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 Against Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR AGAINST Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Add Shares to Director Stock Award Plan FOR AGAINST Management
5 Ratify Selection of 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 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 Withhold Management
1.2 Elect Director Roberto Monti For Withhold Management
1.3 Elect Director Ian C. Strachan For Withhold 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.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas G. Loeffler, Esq. For Withhold Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For Withhold 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
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For Withhold Management
1.2 Elect Director Richard M. Levy For Withhold Management
1.3 Elect Director Allen S. Lichter, M.D. For Withhold Management
1.4 Elect Director R. Andrew Eckert For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L. Shapiro For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For Withhold Management
1.2 Elect Director Peter C. Waller For Withhold 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 Withhold Management
1.2 Elect Director Gabrielle E. Greene For Withhold Management
1.3 Elect Director John P. Mackey For Withhold Management
1.4 Elect Director Linda A. Mason For Withhold Management
1.5 Elect Director Morris J. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILEY (JOHN) & SONS
Ticker: JW Security ID: 968223206
Meeting Date: SEP 15, 2004 Meeting Type: ANNUAL
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry Franklin FOR FOR Management
1.02 Elect Henry A. McKinnell Jr. FOR AGAINST Management
1.03 Elect John L. Marion FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Approve Annual Bonus Plan FOR FOR Management
5 Adopt Director Stock Award Plan 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 Withhold Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For Withhold Management
2.4 Elect Director Bonnie Hill For Withhold Management
2.5 Elect Director Robert Holland, Jr. For Withhold Management
2.6 Elect Director Kenneth G. Langone For Withhold Management
2.7 Elect Director Jonathan S. Linen For Withhold Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Against Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against For Shareholder
7 Adopt MacBride Principles Against For Shareholder
8 Report on Genetically Modified Organisms Against For Shareholder
(GMO)
9 Report on Animal Welfare Standards Against For Shareholder
========================= CITIZENS GLOBAL EQUITY FUND ==========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Eliminate Animal Testing Against For Shareholder
5 Implement China Principles Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Withhold Management
1.4 Elect Director John A. Kocur For Withhold 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 For Shareholder
Services
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 38020103
Meeting Date: OCT 21, 2004 Meeting Type: ANNUAL
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard H. Ayers FOR AGAINST Management
1.02 Elect Jean-Luc Belingard FOR FOR Management
1.03 Elect Robert H. Hayes FOR AGAINST Management
1.04 Elect Arnold J. Levine FOR FOR Management
1.05 Elect William H. Longfield FOR FOR Management
1.06 Elect Theodore E. Martin FOR AGAINST Management
1.07 Elect Carolyn W. Slayman FOR FOR Management
1.08 Elect Orin R. Smith FOR FOR Management
1.09 Elect James R. Tobin FOR AGAINST Management
1.1 Elect Tony L. White FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Adopt Employee Stock Purchase Plan FOR AGAINST Management
4 Adopt Stock Option Plan FOR AGAINST Management
5 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For Withhold Management
1.2 Elect Director Richard M. Ferry For Withhold Management
1.3 Elect Director Kent Kresa For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For 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 Against Management
3 Report on Political Contributions Against For Shareholder
4 Director Nominee Amendment Against For 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 For Shareholder
4 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kevin M. Farr For Withhold Management
1.3 Elect Director Van B. Honeycutt For Withhold Management
1.4 Elect Director Betty Woods For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: 055434203
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For Against Management
2 REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND For For Management
4 ELECTION OF BARONESS HOGG For Against Management
5 Ratify Auditors For For Management
6 REMUNERATION OF AUDITORS For For Management
7 AUTHORITY TO MAKE POLITICAL DONATIONS For Against Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 ARTICLES OF ASSOCIATION - DIRECTORS FEES For For Management
10 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION - RENEWAL OF AUTHORITY For For Management
TO PURCHASE OWN ORDINARY SHARES
12 SPECIAL RESOLUTION - ARTICLES OF For For Management
ASSOCIATION - INDEMNITIES/ DEFENSE
FUNDING
13 SPECIAL RESOLUTION - ARTICLES OF For For Management
ASSOCIATION - OTHER AMENDMENTS TO THE
ARTICLES
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP
Ticker: Security ID: 2136301
Meeting Date: NOV 12, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR AGAINST Management
2 Set Final Dividend at 3.25p FOR FOR Management
3 Elect Jeremy Darroch FOR FOR Management
4 Elect Nicholas Ferguson FOR FOR Management
5 Elect Andrew Higginson FOR FOR Management
6 Elect Lord Nathaniel C. Rothschild FOR FOR Management
7 Elect Jacques A. Nasser FOR FOR Management
8 Elect Gail Rebuck FOR FOR Management
9 Elect Arthur M. Siskind FOR FOR Management
10 Appoint Auditors and Set Their Fees FOR AGAINST Management
11 Approve Remuneration Policy FOR AGAINST Management
12 Approve Political Donation FOR AGAINST Management
13 Issue Stock w/ Preemptive Rights FOR FOR Management
14 Issue Stock w/o Preemptive Rights FOR FOR Management
15 Authorize Share Repurchase FOR FOR Management
16 Waive Mandatory Takeover Requirement FOR AGAINST Management
17 Amend Stock Option Plan FOR FOR Management
18 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: 138006309
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 104TH BUSINESS
TERM.
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE REFERENCE MATERIALS FOR
EXERCISE OF VOTING RIGHTS HEREAFTER.
3 ELECTION OF TWENTY-FIVE (25) DIRECTORS. For Against Management
4 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
TO BE RETIRED.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kristen Gibney Williams For Withhold Management
1.3 Elect Director Edward L. Hardin For Withhold Management
2 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against For 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 For Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For Withhold Management
1.2 Elect Director Ronald E. Ferguson For Withhold Management
1.3 Elect Director Ellen M. Hancock For Withhold 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 Withhold Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Review/Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For Withhold Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For Withhold Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James D. Robinson III For Withhold Management
1.3 Elect Director Bernard L. Schwartz For Withhold Management
1.4 Elect Director Arthur F. Weinbach For Withhold 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 For Shareholder
6 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: ANNUAL
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael E. Marks FOR FOR Management
1.02 Elect Michael Moritz FOR FOR Management
2 Elect Patrick Foley FOR FOR Management
3 Appoint Auditors and Set Their Fees FOR FOR Management
4 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
5 Amend Stock Option Plan FOR FOR Management
6 Amend Stock Option Plan FOR FOR Management
7 Amend Stock Option Plan FOR FOR Management
8 Issue Stock w/o Preemptive Rights FOR AGAINST Management
9 Approve Directors' Fees FOR FOR Management
10 Approve Directors' Fees FOR FOR Management
11 Authorize Share Repurchase FOR FOR Management
12 Approve Bonus Dividend/Bonus Share Issue FOR FOR Management
13 Authorize Legal Formalities 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 Withhold Management
1.2 Elect Director David P. Gardner For Withhold Management
1.3 Elect Director Joseph W. Prueher For Withhold Management
1.4 Elect Director Suzanne H. Woolsey For Withhold Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
2 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR AGAINST Management
2 Elect Kofi Ansah FOR FOR Management
3 Elect Gordon R. Parker FOR FOR Management
4 Elect T. M. G. (Tokyo) Sexwale FOR FOR Management
5 Elect Christopher M.T. Thompson FOR FOR Management
6 Elect Patric J. Ryan FOR FOR Management
7 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
8 Issue Stock w/o Preemptive Rights FOR FOR Management
9 Approve Directors' Fees FOR FOR Management
10 Approve Directors' Fees FOR FOR Management
11 Authorize Share Repurchase FOR AGAINST Management
12 Indemnify Directors/Officers FOR AGAINST Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: 404280406
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For Against Management
2004
2.1 Elect Directors Sir John Bond For Withhold Management
2.2 Elect Directors R K F Ch'Ien For Withhold Management
2.3 Elect Directors J D Coombe For Withhold Management
2.4 Elect Directors Baroness Dunn For Withhold Management
2.5 Elect Directors D J Flint For Withhold Management
2.6 Elect Directors J W J Hughes-Hallett For Withhold Management
2.7 Elect Directors Sir Brian Moffat For Withhold Management
2.8 Elect Directors S W Newton For Withhold Management
2.9 Elect Directors H Sohmen For Withhold Management
3 Ratify Auditors For Against Management
4 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2004
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISPLAY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO AMEND THE HSBC HOLDINGS For For Management
SAVINGS-RELATED SHARE OPTION PLAN.
9 TO AMEND THE HSBC HOLDINGS For For Management
SAVINGS-RELATED SHARE OPTION PLAN:
INTERNATIONAL
10 TO APPROVE THE HSBC US EMPLOYEE STOCK For For Management
PLAN
11 TO APPROVE THE HSBC SHARE PLAN For For Management
12 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director D. James Guzy For Withhold 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 Withhold Management
1.9 Elect Director John L. Thornton For Withhold Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against For Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Withhold Management
1.2 Elect Director Stewart A. Bliss For Withhold Management
1.3 Elect Director Edward Randall, III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 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 Withhold Management
1.2 Elect Director William S. Kellogg For Withhold Management
1.3 Elect Director Arlene Meier For Withhold Management
1.4 Elect Director R. Elton White For Withhold 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
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR AGAINST Management
1.02 Elect William P. Lauder FOR ABSTAIN Management
1.03 Elect Richard D. Parsons FOR AGAINST Management
1.04 Elect Lynn Forester de Rothschild FOR ABSTAIN Management
2 Ratify Selection of 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
1.01 Elect William R. Brody FOR AGAINST Management
1.02 Elect Arthur D. Collins Jr. FOR AGAINST Management
1.03 Elect Antonio M. Gotto Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect William H. Gates III FOR FOR Management
1.02 Elect Steven A. Ballmer FOR FOR Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Ann McLaughlin Korologos FOR AGAINST Management
1.06 Elect David F. Marquardt FOR AGAINST Management
1.07 Elect Charles H. Noski FOR FOR Management
1.08 Elect Helmut Panke FOR FOR Management
1.09 Elect Jon A. Shirley FOR FOR Management
2 Amend Stock Option Plan FOR AGAINST Management
3 Amend Director Stock Option Plan FOR AGAINST Management
4 Reapprove Option/Bonus Plan for OBRA FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: 606816106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 4TH BUSINESS TERM
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
3 APPROVAL OF THE PROPOSED MERGER AGREEMENT For For Management
BETWEEN THE COMPANY AND UFJ HOLDINGS,
INC.
4 ELECTION OF FOUR (4) DIRECTORS For Against Management
5 ELECTION OF TWO (2) CORPORATE AUDITORS For Against Management
6 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director C.K. Prahalad For Withhold Management
1.3 Elect Director William S. Stavropoulos For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: 654624105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
20TH FISCAL YEAR ENDED MARCH 31, 2005.
2 REPURCHASE OF OWN SHARES. For Against Management
3.1 Elect Director Satoshi Miura For Withhold Management
3.2 Elect Director Akira Arima For Withhold Management
3.3 Elect Director Kiyoshi Kousaka For Withhold Management
4 ELECTION OF A CORPORATE AUDITOR. For Against Management
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For Against Management
RETIRING DIRECTORS AND A CORPORATE
AUDITOR.
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Against Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Against Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Against Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Against Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Against Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Against Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Against Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against For Shareholder
Contributions
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For Withhold Management
1.2 Elect Director P.L. Francis For Withhold Management
1.3 Elect Director G.P. Josefowicz For Withhold Management
1.4 Elect Director R.K. Lochridge For Withhold Management
1.5 Elect Director A.I. Khalifa For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against 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 Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold 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 Withhold 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 Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: 85771P102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF A CHAIR OF THE MEETING. For For Management
2 ELECTION OF A PERSON TO CO-SIGN THE For For Management
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING.
3 APPROVAL OF THE NOTICE AND THE AGENDA. For For Management
4 APPROVAL OF THE ANNUAL REPORT AND For Against Management
ACCOUNTS FOR STATOIL ASA AND THE STATOIL
GROUP FOR 2004, INCLUDING THE BOARD OF
DIRECTORS PROPOSAL OF AN ORDINARY AND
EXTRAORDINARY DIVIDEND.
5 DETERMINATION OF REMUNERATION FOR THE For For Management
COMPANY S AUDITOR.
6 AUTHORISATION TO ACQUIRE OWN SHARES IN For Against Management
ORDER TO CONTINUE IMPLEMENTATION OF THE
SHARE SAVING PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For Against Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For Against Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For Against Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
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 Against 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 Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Against Management
ACCOUNTS FOR 2004. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL For Against Management
5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. For Against Management
WEINBACH
6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER For Against Management
7 ELECTION OF NEW BOARD MEMBER: PETER R. For Against Management
VOSER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS: ERNST & YOUNG LTD., BASEL
9 CANCELLATION OF SHARES REPURCHASED UNDER For For Management
THE 2004/2005 SHARE BUYBACK PROGRAM AND
RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK For For Management
PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald K. Calgaard For Withhold Management
1.3 Elect Director William E. Greehey For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR AGAINST Management
2 Approve Remuneration Policy FOR AGAINST Management
3 Elect Peter Bamford FOR FOR Management
4 Elect Julian Horn-Smith FOR FOR Management
5 Elect Sir David G. Scholey FOR FOR Management
6 Elect Luc Vandevelde FOR FOR Management
7 Set Final Dividend at 1.08p FOR FOR Management
8 Appoint Outside Auditors FOR FOR Management
9 Set Auditors' Fees FOR FOR Management
10 Approve Political Donation FOR AGAINST Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Approve Put Option Contracts FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director William E. Kirwan For Withhold Management
1.4 Elect Director Ann B. Crane For Withhold Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against For Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against For Shareholder
Welfare Standards
===================== CITIZENS SMALL CAP CORE GROWTH FUND ======================
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 Withhold Management
1.2 Elect Director James O. Rollans For Withhold Management
2 Ratify Auditors For Against 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
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 Withhold Management
1.2 Elect Director Richard B. Emmitt For Withhold Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For Withhold Management
1.2 Elect Director Jeffrey B. Child For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANDREW CORP
Ticker: ANDW Security ID: 34425108
Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas A. Donahoe FOR FOR Management
1.02 Elect Ralph E. Faison FOR FOR Management
1.03 Elect Jere D. Fluno FOR FOR Management
1.04 Elect William O. Hunt FOR FOR Management
1.05 Elect Charles R. Nicholas FOR FOR Management
1.06 Elect Robert G. Paul FOR FOR Management
1.07 Elect Gerald A. Poch FOR FOR Management
1.08 Elect Anne F. Pollack FOR FOR Management
1.09 Elect Glen O. Toney FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
5 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For Withhold Management
1.2 Elect Director John F. Smith For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS
Ticker: AFCO Security ID: 38197109
Meeting Date: OCT 21, 2004 Meeting Type: ANNUAL
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen H. Alley FOR AGAINST Management
1.02 Elect Gerald J. Laber FOR AGAINST Management
1.03 Elect John S. Chapin FOR AGAINST Management
1.04 Misc. Board of Directors FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Joanne Brandes For Withhold Management
1.3 Elect Director Roger H. Brown For Withhold Management
1.4 Elect Director Marguerite W. Sallee For Withhold 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 Withhold Management
1.2 Elect Director Chad C. Deaton For Withhold Management
1.3 Elect Director H.E. Lentz, Jr. For Withhold Management
1.4 Elect Director William C. Morris For Withhold Management
1.5 Elect Director John J. Murphy For Withhold Management
1.6 Elect Director C. Mark Pearson For Withhold Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For Withhold Management
1.2 Elect Director Ting Y. Liu For Withhold Management
1.3 Elect Director Nelson Chung For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Eduard Bagdasarian For Withhold Management
1.4 Elect Director Frank Edelstein For Withhold Management
1.5 Elect Director Richard A. Kertson For Withhold Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Amend Stock Option Plan 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 Withhold Management
1.2 Elect Director Philip H. Sanford For Withhold Management
1.3 Elect Director A. Alexander Taylor II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against 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 Withhold Management
1.2 Elect Director Ervin R. Shames For Withhold Management
1.3 Elect Director Gordon A. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Restructuring FOR FOR Management
2 Approve Common Stock Issuance FOR FOR Management
3 Adjourn Meeting FOR FOR Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James J. McGonigle FOR ABSTAIN Management
1.02 Elect Robert C. Hall FOR AGAINST Management
1.03 Elect Nancy J. Karch FOR AGAINST Management
1.04 Elect David W. Kenny FOR AGAINST Management
1.05 Elect Daniel O. Leemon FOR ABSTAIN Management
1.06 Elect Thomas L. Monahan III FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
CYBERONICS INC
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: ANNUAL
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Cummins FOR ABSTAIN Management
1.02 Elect Reese S. Terry Jr. FOR ABSTAIN Management
1.03 Elect Guy C. Jackson FOR AGAINST Management
1.04 Elect Stanley H. Appel FOR ABSTAIN Management
1.05 Elect Anthony L. Coelho FOR ABSTAIN Management
1.06 Elect Michael J. Strauss FOR AGAINST Management
1.07 Elect Alan J. Olsen FOR AGAINST Management
1.08 Elect Ronald A. Matricaria FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director William McDaniel For Withhold Management
1.3 Elect Director Marla S. Persky For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director M.K. Lu For Withhold Management
1.5 Elect Director Shing Mao For Withhold Management
1.6 Elect Director Raymond Soong For Withhold Management
1.7 Elect Director John M. Stich For Withhold Management
2 Ratify Auditors For For Management
3 Other Business 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 Withhold Management
1.2 Elect Director Herman Li For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For Withhold Management
1.2 Elect Director A. Gary Ames For Withhold Management
2 Approve Omnibus Stock Plan For Against 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
1.01 Elect Joseph E. Laird Jr. FOR ABSTAIN Management
1.02 Elect James J. McGonigle FOR ABSTAIN Management
1.03 Elect Charles J. Snyder FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST 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
1.01 Elect Lawrence B. Fisher FOR ABSTAIN Management
1.02 Elect William C. MacMillen Jr. FOR ABSTAIN Management
1.03 Elect Michael C. Palitz FOR ABSTAIN Management
1.04 Elect Thomas F. Robards FOR ABSTAIN Management
1.05 Elect Paul R. Sinsheimer FOR ABSTAIN Management
1.06 Elect H.E. Timanus Jr. FOR ABSTAIN Management
1.07 Elect Michael J. Zimmerman FOR ABSTAIN Management
2 Ratify Selection of Auditors 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 Withhold Management
1.2 Elect Director William F. Blaufuss, Jr. For Withhold Management
1.3 Elect Director Robert V. Dale For Withhold Management
1.4 Elect Director Matthew C. Diamond For Withhold Management
1.5 Elect Director Marty G. Dickens For Withhold Management
1.6 Elect Director Ben T. Harris For Withhold Management
1.7 Elect Director Kathleen Mason For Withhold Management
1.8 Elect Director Hal N. Pennington For Withhold Management
1.9 Elect Director William A. Williamson, For Withhold Management
Jr.
2 Approve Omnibus Stock Plan For Against Management
3 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 Against Management
2 Increase Authorized Common Stock 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 Withhold Management
1.2 Elect Director Allen J. Fetscher For Withhold Management
1.3 Elect Director Fred J. Flanders For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For Withhold Management
1.2 Elect Director George Jones For Withhold Management
1.3 Elect Director Larry Livingston For Withhold Management
1.4 Elect Director George Mrkonic For Withhold Management
1.5 Elect Director Kenneth Reiss For Withhold Management
1.6 Elect Director Walter Rossi For Withhold Management
1.7 Elect Director Peter Starrett For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For Withhold Management
1.2 Elect Director Raymond J. Weller For Withhold Management
1.3 Elect Director E.J. 'Jake' Garn For Withhold Management
1.4 Elect Director Blake O. Fisher, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry R. Autry FOR AGAINST Management
1.02 Elect Terry Carlitz FOR AGAINST Management
1.03 Elect Yorgen H. Edholm FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY
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/Acquisition FOR FOR Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For Withhold Management
1.2 Elect Director Keith Bradley, Ph.D. For Withhold Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For Withhold Management
1.5 Elect Director Neal Moszkowski For Withhold Management
1.6 Elect Director James M. Sullivan For Withhold Management
1.7 Elect Director Anne M. VanLent For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL INC
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Peter Held FOR ABSTAIN Management
1.02 Elect Larry D. Yost FOR ABSTAIN Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR 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 Withhold Management
1.2 Elect Director Joseph P. Sambataro, Jr. For Withhold Management
1.3 Elect Director Thomas E. McChesney For Withhold Management
1.4 Elect Director Carl W. Schafer For Withhold Management
1.5 Elect Director Gates McKibbin For Withhold Management
1.6 Elect Director William W. Steele For Withhold Management
1.7 Elect Director Keith Grinstein For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Jeffrey C. Crowe For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against 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 Withhold Management
1.2 Elect Director Richard H. Evans For Withhold Management
1.3 Elect Director Michael P. Haley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS
Ticker: MAIR Security ID: 560635104
Meeting Date: AUG 18, 2004 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pierson M. Grieve FOR AGAINST Management
1.02 Elect Raymond W. Zehr Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Keith D. Nosbusch For Withhold Management
1.3 Elect Director Robert S. Throop For Withhold Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICALS 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
1.01 Elect Jonah Shacknai FOR ABSTAIN Management
1.02 Elect Michael A. Pietrangelo FOR AGAINST Management
1.03 Elect Lottie H. Shackelford FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director David H. Edwab For Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Withhold Management
1.4 Elect Director Michael L. Ray, Ph.D. For Withhold Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Kathleen Mason For Withhold Management
1.7 Elect Director Deepak Chopra, M.D. For Withhold Management
1.8 Elect Director William B. Sechrest For Withhold 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 Withhold Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For Withhold Management
1.2 Elect Director Ralph E. Faison For Withhold Management
1.3 Elect Director A. Timothy Godwin For Withhold Management
1.4 Elect Director Linwood A. Lacy, Jr. For Withhold Management
1.5 Elect Director Gerald A. Poch For Withhold Management
1.6 Elect Director Gregory Rossmann For Withhold 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 Withhold Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director John W. Risner For Withhold 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
1.01 Elect Richard M. Donnelly FOR AGAINST Management
1.02 Elect Donald V. Fites FOR AGAINST Management
1.03 Elect Richard G. Sim FOR AGAINST Management
2 Increase authorized common stock FOR AGAINST Management
2 Increase authorized dual class common FOR FOR Management
stock
- --------------------------------------------------------------------------------
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
1.01 Elect E. Jenner Wood FOR AGAINST Management
1.02 Elect Helen Ballard Weeks FOR ABSTAIN Management
1.03 Elect S. Anthony Margolis FOR AGAINST Management
1.04 Elect James A. Rubright FOR ABSTAIN Management
2 Adopt Employee Stock Purchase Plan FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For Withhold Management
1.2 Elect Director R. Michael Welborn For Withhold Management
1.3 Elect Director James G. Shennan, Jr. For Withhold Management
1.4 Elect Director F. Lane Cardwell, Jr. For Withhold Management
1.5 Elect Director Kenneth J. Wessels For Withhold Management
1.6 Elect Director M. Ann Rhoades For Withhold Management
1.7 Elect Director Lesley H. Howe For Withhold 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 Withhold Management
1.2 Elect Director Julius Jensen III For Withhold Management
1.3 Elect Director Pearson C. Cummin, III For Withhold Management
1.4 Elect Director Michael Goldstein For Withhold Management
1.5 Elect Director Seth R. Johnson For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD. Security ID: 74022D100
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For Withhold Management
Murray, F.W. Pheasey, R.L. Phillips, H.B.
Swartout, H.G. Wiggins as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve 2:1 Stock Split For For Management
4 Approve 2005 Stock Option Plan For Against 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 Withhold Management
1.2 Elect Director Patrick F. Daly For Withhold Management
1.3 Elect Director Ralph B. Mandell For Withhold Management
1.4 Elect Director Cheryl Mayberry McKissack For Withhold Management
1.5 Elect Director Edward W. Rabin, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director D. Michael Hunter For Withhold Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For Withhold Management
1.4 Elect Director Harrison Stafford II For Withhold Management
1.5 Elect Director S. Reed Morian For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2004 Meeting Type: ANNUAL
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William V. Botts FOR ABSTAIN Management
1.02 Elect Maurice J. DeWald FOR ABSTAIN Management
1.03 Elect Ahmed Hussein FOR ABSTAIN Management
1.04 Elect Jonathan Javitt FOR ABSTAIN Management
1.05 Elect Vincent J. Love FOR ABSTAIN Management
1.06 Elect Steven T. Plochocki FOR ABSTAIN Management
1.07 Elect Sheldon Razin FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director Charles E. Crowe For Withhold Management
1.3 Elect Director Michael H. Gray For Withhold Management
1.4 Elect Director Robert G. Kirby For Withhold Management
1.5 Elect Director Bernard Mariette For Withhold Management
1.6 Elect Director Robert B. Mcknight, Jr. For Withhold Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For Withhold Management
2 Amend Incentive Stock Option Plan For Against 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 Withhold Management
1.2 Elect Director Ramon Prats For Withhold Management
1.3 Elect Director Enrique Umpierre-Suarez For Withhold Management
1.4 Elect Director Eduardo McCormack For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For Withhold Management
1.2 Elect Director Jordan W. Graham For Withhold Management
1.3 Elect Director Gerald I. Lenrow For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For Withhold Management
1.2 Elect Director Derrick N. Key For Withhold Management
1.3 Elect Director Christopher Wright For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold 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 Withhold Management
1.2 Elect Director Andrew W. Code For Withhold Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director George T. Haymaker, Jr. For Withhold Management
1.5 Elect Director Manuel J. Perez De La For Withhold Management
Mesa
1.6 Elect Director Harlan F. Seymour For Withhold Management
1.7 Elect Director Robert C. Sledd For Withhold Management
1.8 Elect Director John E. Stokely For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Michael E. Luce For Withhold Management
1.3 Elect Director Anthony M. Marlon, M.D. For Withhold Management
1.4 Elect Director Anthony L. Watson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For Withhold Management
1.2 Elect Director Thomas J. Fitzmyers For Withhold Management
1.3 Elect Director Barry Lawson Williams For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against 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
1.01 Elect Leonard Lieberman FOR AGAINST Management
1.02 Elect H. E. Rainbolt FOR AGAINST Management
2 Approve other business 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
1.01 Elect Robert J. Doris FOR ABSTAIN Management
1.02 Elect Peter J. Marguglio FOR ABSTAIN Management
1.03 Elect R. Warren Langley FOR ABSTAIN Management
1.04 Elect Robert M. Greber FOR ABSTAIN Management
1.05 Elect Mary C. Sauer FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST 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
1.01 Elect Andrew M. Caggia FOR ABSTAIN Management
1.02 Elect Timothy P. Craig FOR ABSTAIN Management
1.03 Elect Ivan T. Frisch FOR ABSTAIN Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Adopt Stock Award Plan FOR AGAINST Management
4 Adopt Director Stock Option Plan FOR AGAINST Management
5 Ratify Selection of 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 Withhold Management
1.2 Elect Director Mark D. Millett For Withhold Management
1.3 Elect Director Richard P. Teets, Jr. For Withhold Management
1.4 Elect Director John C. Bates For Withhold Management
1.5 Elect Director Dr. Frank D. Byrne For Withhold Management
1.6 Elect Director Paul B. Edgerley For Withhold Management
1.7 Elect Director Richard J. Freeland For Withhold Management
1.8 Elect Director Naoki Hidaka For Withhold Management
1.9 Elect Director Dr. Jurgen Kolb For Withhold Management
1.10 Elect Director James C. Marcuccilli For Withhold Management
1.11 Elect Director Joseph D. Ruffolo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For Withhold Management
1.2 Elect Director Michele Steiner Warshaw For Withhold Management
1.3 Elect Director Steven J. Preston For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Increase in Size of Board For Against Management
3.1 Elect Director R.O. Baukol For Withhold Management
3.2 Elect Director K.J. Harless For Withhold Management
3.3 Elect Director M.J. Hoffman For Withhold Management
3.4 Elect Director D.R. Olseth For Withhold Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For 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 Withhold Management
1.2 Elect Director Robert S. Cooper For Withhold Management
1.3 Elect Director John B. Goodrich For Withhold Management
1.4 Elect Director William Hart For Withhold Management
1.5 Elect Director Ulf J. Johansson For Withhold Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS INC
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: ANNUAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gordon D. Barker FOR ABSTAIN Management
1.02 Elect Gail A. Graham FOR ABSTAIN Management
1.03 Elect Thomas B. Simone FOR ABSTAIN Management
2 Adopt Stock Award Plan FOR AGAINST Management
3 Ratify Selection of 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 Withhold Management
1.2 Elect Director Robert H. Davis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Gauer FOR ABSTAIN Management
1.02 Elect Jack L. Lewis FOR ABSTAIN Management
1.03 Elect Gene Riechers FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For Withhold Management
1.2 Elect Director Peter C. Waller For Withhold 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 Withhold Management
1.2 Elect Director Thomas J. Crotty For Withhold Management
1.3 Elect Director Joel G. Katz For Withhold Management
2 Ratify Auditors For For Management
======================== CITIZENS SMALL CAP VALUE FUND =========================
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 Withhold 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 Withhold Management
2 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY
Ticker: ALOYE Security ID: 19855105
Meeting Date: AUG 5, 2004 Meeting Type: ANNUAL
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel A. Gradess FOR AGAINST Management
1.02 Elect Edward A. Monnier FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director John M. Eggemeyer III For Withhold Management
1.3 Elect Director Raymond Garea For Withhold Management
1.4 Elect Director Michael J. Hagan For Withhold Management
1.5 Elect Director John P. Hollihan III For Withhold Management
1.6 Elect Director William M. Kahane For Withhold Management
1.7 Elect Director Richard A. Kraemer For Withhold Management
1.8 Elect Director Lewis S. Ranieri For Withhold Management
1.9 Elect Director Nicholas S. Schorsch For Withhold Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director John Anderson Craig For Withhold Management
1.4 Elect Director Matthew B. Kearney For Withhold Management
1.5 Elect Director William H. Lambert For Withhold Management
1.6 Elect Director John R. Petty For Withhold Management
1.7 Elect Director Robert J. Stanzione For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For Withhold Management
1.2 Elect Director Montgomery J. Bennett For Withhold Management
1.3 Elect Director Martin L. Edelman For Withhold Management
1.4 Elect Director W.D. Minami For Withhold Management
1.5 Elect Director W. Michael Murphy For Withhold Management
1.6 Elect Director Phillip S. Payne For Withhold Management
1.7 Elect Director Charles P. Toppino For Withhold 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 Against Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS
Ticker: BOBE Security ID: 96761101
Meeting Date: SEP 13, 2004 Meeting Type: ANNUAL
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel E. Evans FOR ABSTAIN Management
1.02 Elect Michael J. Gasser FOR AGAINST Management
1.03 Elect E.W. Ingram III FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
BON-TON STORES INC
Ticker: BONT Security ID: 09776J101
Meeting Date: JUL 21, 2004 Meeting Type: ANNUAL
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert B. Bank FOR AGAINST Management
1.02 Elect Philip M. Browne FOR AGAINST Management
1.03 Elect Shirley A. Dawe FOR AGAINST Management
1.04 Elect Marsha M. Everton FOR AGAINST Management
1.05 Elect Michael L. Gleim FOR AGAINST Management
1.06 Elect Tim Grumbacher FOR AGAINST Management
1.07 Elect Robert E. Salerno FOR AGAINST Management
1.08 Elect Thomas W. Wolf FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Amend Stock Option Plan 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 Withhold Management
1.2 Elect Director Robert J. Birgeneau For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: 13201L103
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander G. Balogh, Guy G. For Withhold Management
Dufresne, Jean-Andre Elie, Graham
Farquharson, Michel H. Gaucher, Louis P.
Gignac, Hubert T. Lacroix, Robert
Normand, Kazuo Shuto as Directors
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT
Ticker: CMPP Security ID: 158787101
Meeting Date: DEC 1, 2004 Meeting Type: ANNUAL
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Baumhauer FOR ABSTAIN Management
1.02 Elect Michael P. O'Donnell FOR ABSTAIN Management
1.03 Elect Nathaniel Rothschild FOR ABSTAIN 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 Withhold Management
1.2 Elect Director Kevin J. McNamara For Withhold Management
1.3 Elect Director Donald Breen, Jr. For Withhold Management
1.4 Elect Director Charles H. Erhart, Jr. For Withhold Management
1.5 Elect Director Joel F. Gemunder For Withhold Management
1.6 Elect Director Patrick P. Grace For Withhold Management
1.7 Elect Director Thomas C. Hutton For Withhold Management
1.8 Elect Director Walter L. Krebs For Withhold Management
1.9 Elect Director Sandra E. Laney For Withhold Management
1.10 Elect Director Timothy S. O'Toole For Withhold Management
1.11 Elect Director Donald E. Saunders For Withhold Management
1.12 Elect Director George J. Walsh III For Withhold Management
1.13 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Morten Arntzen For Withhold Management
1.3 Elect Director Jeffrey D. Benjamin For Withhold Management
1.4 Elect Director Robert W. Fisher For Withhold Management
1.5 Elect Director Roderick M. Hills For Withhold Management
1.6 Elect Director Durk I. Jager For Withhold Management
1.7 Elect Director Jaime Serra For Withhold Management
1.8 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Restructuring FOR FOR Management
2 Approve Common Stock Issuance FOR FOR Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Robert D. Taylor For Withhold Management
1.3 Elect Director Aldo J. Tesi For Withhold Management
1.4 Elect Director Frederick R. Kulikowski For Withhold Management
1.5 Elect Director Daniel P. Neary For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael E. Ducey FOR ABSTAIN Management
1.02 Elect Heinn F. Tomfohrde III FOR AGAINST Management
1.03 Elect Douglas A. Pertz FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Eric P. Edelstein For Withhold Management
1.3 Elect Director William J. Marino For Withhold Management
1.4 Elect Director Earl L. Mason For Withhold Management
1.5 Elect Director L. White Matthews III For Withhold Management
1.6 Elect Director William J. Murphy For Withhold Management
1.7 Elect Director Edward J. Obuchowski For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTAR INTERNATIONAL, INC.
Ticker: CNST Security ID: 21036U107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hoffman For Withhold Management
1.2 Elect Director William G. Little For Withhold Management
1.3 Elect Director Frank J. Mechura For Withhold Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David G. Moore FOR ABSTAIN Management
1.02 Elect Jack D. Massimino FOR AGAINST Management
1.03 Elect Hank Adler FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For Withhold Management
1.2 Elect Director Emil Hensel For Withhold Management
1.3 Elect Director W. Larry Cash For Withhold Management
1.4 Elect Director C. Taylor Cole Jr. For Withhold Management
1.5 Elect Director Thomas C. Dircks For Withhold Management
1.6 Elect Director Eric T. Fry For Withhold Management
1.7 Elect Director M. Fazle Husain For Withhold Management
1.8 Elect Director Joseph Swedish For Withhold Management
1.9 Elect Director Joseph Trunfio For Withhold 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 Against 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 Withhold Management
1.2 Elect Director John Groom For Withhold Management
1.3 Elect Director Barbara J. McNeil, M.D., For Withhold Management
Ph.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold 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 Withhold Management
1.6 Elect Director Reatha Clark King For Withhold Management
1.7 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL GENERATION SYSTEMS
Ticker: DGIT Security ID: 253921100
Meeting Date: NOV 3, 2004 Meeting Type: ANNUAL
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott K. Ginsburg FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES INC
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: ANNUAL
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Brennan III FOR AGAINST Management
1.02 Elect Joseph M. Schell FOR AGAINST Management
2 Approve Annual Bonus Plan FOR FOR Management
- --------------------------------------------------------------------------------
ESPEED
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: ANNUAL
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard W. Lutnick FOR ABSTAIN Management
1.02 Elect Lee M. Amaitis FOR AGAINST Management
1.03 Elect Kevin Foley FOR AGAINST Management
1.04 Elect John H. Dalton FOR ABSTAIN Management
1.05 Elect William J. Moran FOR ABSTAIN Management
1.06 Elect Henry Morris FOR AGAINST Management
1.07 Elect Albert M. Weis FOR ABSTAIN 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 Withhold Management
1.2 Elect Director Arthur A. Russ, Jr. For Withhold Management
1.3 Elect Director William P. Montague For Withhold Management
2 Approve Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Cliff O. Bickell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James C. Day For Withhold Management
1.3 Elect Director Edward P. Djerejian For Withhold Management
1.4 Elect Director Edgar G. Hotard For Withhold Management
1.5 Elect Director Richard A. Pattarozzi For Withhold Management
1.6 Elect Director James L. Payne For Withhold Management
1.7 Elect Director Michael J. Pollock For Withhold Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Green For Withhold Management
1.2 Elect Director John F. Kennedy For Withhold Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS
Ticker: MAIR Security ID: 560635104
Meeting Date: AUG 18, 2004 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pierson M. Grieve FOR AGAINST Management
1.02 Elect Raymond W. Zehr Jr. FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
MDSI MOBILE DATA SOLUTIONS
Ticker: Security ID: 55268N100
Meeting Date: AUG 4, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR AGAINST Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Buzard FOR AGAINST Management
1.02 Elect John A. Kraeutler FOR AGAINST Management
1.03 Elect Gary P. Kreider FOR AGAINST Management
1.04 Elect William J. Motto FOR AGAINST Management
1.05 Elect David C. Phillips FOR AGAINST Management
1.06 Elect Robert J. Ready FOR AGAINST Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Franklin J. Miller, M.D. For Withhold Management
1.3 Elect Director Michael E. Stillabower, For Withhold Management
M.D.
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 15, 2004 Meeting Type: ANNUAL
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Noam Lotan FOR ABSTAIN Management
1.02 Elect Shlomo Margalit FOR ABSTAIN Management
1.03 Elect Igal Shidlovsky FOR AGAINST Management
1.04 Elect Guenter Jaensch FOR AGAINST Management
1.05 Elect Daniel Tsui FOR AGAINST Management
1.06 Elect Baruch Fischer FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR AGAINST 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 Withhold Management
1.2 Elect Director Michael T. O'Neill For Withhold 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 Withhold Management
1.2 Elect Director David A. Daberko For Withhold Management
1.3 Elect Director William R. Seelbach For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For Withhold Management
1.2 Elect Director Hobart Birmingham For Withhold Management
1.3 Elect Director Akihiro Fukunaga For Withhold Management
1.4 Elect Director Stewart D. Personick For Withhold Management
1.5 Elect Director Yukimasa Shiga For Withhold Management
1.6 Elect Director Naoomi Tachikawa For Withhold Management
1.7 Elect Director David Warnes For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Dr. Arie Gutman For Withhold Management
1.3 Elect Director Joseph E. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRIVATE BUSINESS, INC.
Ticker: PBIZ Security ID: 74267D203
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thierry F. Ho For Withhold Management
1.2 Elect Director David B. Ingram For Withhold Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ROCKY SHOES & BOOTS, INC.
Ticker: RCKY Security ID: 774830103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC
Ticker: SAXN Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: ANNUAL
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Restructuring FOR FOR Management
2.01 Elect Edward G. Harshfield FOR AGAINST Management
2.02 Elect Michael L. Sawyer FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Adopt Employee Stock Purchase Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
SELECTICA
Ticker: SLTC Security ID: 816288104
Meeting Date: SEP 16, 2004 Meeting Type: ANNUAL
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James Arnold Jr. FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For Withhold Management
1.2 Elect Director John W. Alden For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Abstain 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 Withhold Management
1.2 Elect Director Larry W. Bickle For Withhold Management
1.3 Elect Director Thomas E. Congdon For Withhold Management
1.4 Elect Director William J. Gardiner For Withhold Management
1.5 Elect Director Mark A. Hellerstein For Withhold Management
1.6 Elect Director John M. Seidl For Withhold Management
1.7 Elect Director William D. Sullivan For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For Withhold Management
1.2 Elect Director Michele Steiner Warshaw For Withhold Management
1.3 Elect Director Steven J. Preston For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For Withhold Management
1.2 Elect Director Joseph M. Adamko For Withhold Management
1.3 Elect Director Louis J. Cappelli For Withhold Management
1.4 Elect Director Walter Feldesman For Withhold Management
1.5 Elect Director Fernando Ferrer For Withhold Management
1.6 Elect Director Allan F. Hershfield For Withhold Management
1.7 Elect Director Henry J. Humphreys For Withhold Management
1.8 Elect Director John C. Millman For Withhold Management
1.9 Elect Director Eugene T. Rossides For Withhold 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 Withhold Management
1.2 Elect Director Mr. Robert W. Pivik For Withhold Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WEBMETHODS
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Gauer FOR ABSTAIN Management
1.02 Elect Jack L. Lewis FOR ABSTAIN Management
1.03 Elect Gene Riechers FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For Withhold Management
1.2 Elect Director Gregory L. Werner For Withhold Management
1.3 Elect Director Michael L. Steinbach For Withhold Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against For Shareholder
Minorities for Board Nomination
============================= CITIZENS VALUE FUND ==============================
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 8190100
Meeting Date: OCT 28, 2004 Meeting Type: ANNUAL
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Darwin Deason FOR ABSTAIN Management
1.02 Elect Jeffrey A. Rich FOR ABSTAIN Management
1.03 Elect Mark A. King FOR ABSTAIN Management
1.04 Elect Joseph P. O'Neill FOR ABSTAIN Management
1.05 Elect Frank A. Rossi FOR ABSTAIN Management
1.06 Elect J. Livingston Kosberg FOR ABSTAIN Management
1.07 Elect Dennis McCuistion FOR ABSTAIN Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Ratify Selection of 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 Withhold Management
1.3 Elect Director Edward A. Brennan For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Jack M. Greenberg For Withhold Management
1.6 Elect Director Ronald T. LeMay For Withhold Management
1.7 Elect Director Edward M. Liddy For Withhold Management
1.8 Elect Director J. Christopher Reyes For Withhold Management
1.9 Elect Director H. John Riley, Jr. For Withhold Management
1.10 Elect Director Joshua I. Smith For Withhold Management
1.11 Elect Director Judith A. Sprieser For Withhold Management
1.12 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For 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 Withhold Management
1.2 Elect Director Gregory W. Penske For Withhold Management
1.3 Elect Director Warren A. Stephens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce K. Anderson FOR FOR Management
1.02 Elect Adrian Gardner FOR FOR Management
1.03 Elect Dov Baharav FOR FOR Management
1.04 Elect Julian A. Brodsky FOR FOR Management
1.05 Elect Charles E. Foster FOR FOR Management
1.06 Elect Eli Gelman FOR FOR Management
1.07 Elect James S. Kahan FOR FOR Management
1.08 Elect Nehemia Lemelbaum FOR FOR Management
1.09 Elect John T. McLennan FOR FOR Management
1.1 Elect Robert A. Minicucci FOR FOR Management
1.11 Elect Simon Olswang FOR FOR Management
1.12 Elect Mario Segal FOR FOR Management
2 Approve financial statements FOR AGAINST Management
3 Appoint auditors and set their fees 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 Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Withhold Management
1.4 Elect Director John A. Kocur For Withhold 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 For Shareholder
Services
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For Against Management
1.2 Elect Director Hellene S. Runtagh For Against Management
1.3 Elect Director Paula Stern For Against Management
1.4 Elect Director Richard F. Wallman For Against 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 Withhold Management
1.2 Elect Director Ann S. Moore For Withhold Management
1.3 Elect Director Lawrence A. Weinbach For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Disclose Charitable Contributions and Against For Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against For Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For 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 Against Management
3 Report on Political Contributions Against For Shareholder
4 Director Nominee Amendment Against For 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 Withhold Management
1.2 Elect Director Joseph B. Martin, M.D., For Withhold Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For Withhold Management
1.4 Elect Director Thomas T. Stallkamp For Withhold Management
1.5 Elect Director Albert P.L. Stroucken For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kevin M. Farr For Withhold Management
1.3 Elect Director Van B. Honeycutt For Withhold Management
1.4 Elect Director Betty Woods For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 75887109
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Basil L. Anderson FOR AGAINST Management
1.02 Elect Gary A. Mecklenburg FOR AGAINST Management
1.03 Elect James E. Perrella FOR AGAINST Management
1.04 Elect Alfred Sommer FOR AGAINST Management
2 Ratify selection of auditors FOR AGAINST Management
3 Approve annual bonus plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For Against Management
1.2 Elect Director Enrique H. Boilini For Against Management
1.3 Elect Director Michael H. Bulkin For Against Management
1.4 Elect Director Paul H. Hatfield For Against Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For Against Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For For Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For Against Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ann Fritz Hackett For Withhold 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
1.01 Elect George H. Conrades FOR AGAINST Management
1.02 Elect Robert L. Gerbig FOR AGAINST Management
1.03 Elect Richard C. Notebaert FOR AGAINST Management
2 Amend Annual Bonus Plan FOR FOR Management
3 SP-Repeal Classified Board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Tranum Fitzpatrick For Withhold Management
1.3 Elect Director John S. Stein For Withhold 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 Withhold Management
1.2 Elect Director Norman R. Augustine For Withhold Management
1.3 Elect Director Larry D. Horner For Withhold Management
1.4 Elect Director Charles C. Krulak For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas P. Gerrity For Withhold 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 Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
5 Review/Limit Executive Compensation 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 Withhold Management
1.2 Elect Director William J. Johnson For Withhold Management
1.3 Elect Director Robert A. Mosbacher Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John R. Miller For Withhold Management
1.3 Elect Director Gregory R. Page For Withhold Management
1.4 Elect Director Victor A. Pelson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander FOR AGAINST Management
1.02 Elect Geoffrey T. Boisi FOR FOR Management
1.03 Elect Michelle Engler FOR FOR Management
1.04 Elect Richard Karl Goeltz FOR FOR Management
1.05 Elect Thomas S. Johnson FOR FOR Management
1.06 Elect William M. Lewis Jr FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Eugene M. McQuade FOR FOR Management
1.09 Elect Shaun F. O'Malley FOR FOR Management
1.1 Elect Ronald F. Poe FOR FOR Management
1.11 Elect Stephen A. Ross FOR FOR Management
1.12 Elect Richard F. Syron FOR FOR Management
1.13 Elect William J. Turner FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Adopt Employee Stock Purchase Plan FOR FOR Management
- --------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: ANNUAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles T. Manatt FOR ABSTAIN Management
1.02 Elect Judith L. Estrin FOR ABSTAIN Management
1.03 Elect Philip Greer FOR ABSTAIN Management
1.04 Elect J.R. Hyde III FOR ABSTAIN Management
1.05 Elect Shirley A. Jackson FOR AGAINST Management
1.06 Elect Frederick W. Smith FOR ABSTAIN Management
2 Repeal Classified Board FOR FOR Management
3 Add Shares to Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL INC
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: ANNUAL
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Imparato FOR AGAINST Management
1.02 Elect Donald M. Koll FOR ABSTAIN Management
1.03 Elect Gerald William Lyon FOR ABSTAIN Management
1.04 Elect Cary H. Thompson FOR AGAINST Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Amend Stock Option Plan FOR AGAINST Management
4 Amend Stock Option Plan FOR AGAINST Management
5 Amend Stock Option Plan FOR AGAINST Management
6 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
1.01 Elect Stephen R. Demeritt FOR FOR Management
1.02 Elect Livio D. DeSimone FOR AGAINST Management
1.03 Elect William T. Esrey FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Judith R. Hope FOR AGAINST Management
1.06 Elect Robert L. Johnson FOR ABSTAIN Management
1.07 Elect Heidi G. Miller FOR AGAINST Management
1.08 Elect Hilda Ochoa-Brillembourg FOR FOR Management
1.09 Elect Michael D. Rose FOR AGAINST Management
1.1 Elect Stephen W. Sanger FOR FOR Management
1.11 Elect A. Michael Spence FOR AGAINST Management
1.12 Elect Dorothy A. Terrell FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
3 Approve Board Size FOR AGAINST Management
3 Approve Non-Technical Bylaw Amendments FOR AGAINST Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For Withhold Management
1.2 Elect Director Antonia Hernandez For Withhold Management
1.3 Elect Director Bernard A. Osher For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold 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 Withhold Management
1.7 Elect Director Michael G. Morris For Withhold 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 Withhold Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For 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 Withhold Management
1.2 Elect Director H.L. Henkel For Withhold Management
1.3 Elect Director H.W. Lichtenberger For Withhold 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 Against Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director H. James Dallas For Withhold Management
1.3 Elect Director Charles R. Hogan For Withhold Management
1.4 Elect Director Lauralee E. Martin For Withhold Management
1.5 Elect Director Bill R. Sanford For Withhold 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 Withhold Management
1.2 Elect Director Robert W. Decherd For Withhold Management
1.3 Elect Director G. Craig Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John F. Akers For Withhold Management
1.3 Elect Director Richard S. Fuld, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For Withhold Management
1.2 Elect Director Daniel S. Goldin For Withhold Management
1.3 Elect Director Edward E. Hagen Locker For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Richard C. Levin For Withhold Management
1.7 Elect Director Patricia F. Russo For Withhold Management
1.8 Elect Director Henry B. Schact For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Ronald A. Williams For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David L. Johnston For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against For Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against 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
1.01 Elect John H. Hammergren FOR ABSTAIN Management
1.02 Elect Robert W. Matschullat FOR ABSTAIN Management
1.03 Elect M. Christine Jacobs FOR ABSTAIN Management
2 Ratify Selection of 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 Withhold Management
1.2 Elect Director Heinz-Joachim Neuburger For Withhold Management
1.3 Elect Director E. Stanley O'Neal For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against For 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 Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director Helene L. Kaplan For Withhold Management
1.4 Elect Director Sylvia M. Mathews For Withhold Management
1.5 Elect Director William C. Steere, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against For 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 Withhold Management
1.3 Elect Director J. Lewant For Withhold Management
1.4 Elect Director W. Massey For Withhold Management
1.5 Elect Director T. Meredith For 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 Withhold Management
1.9 Elect Director R. Sommer For Withhold Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For Withhold Management
1.12 Elect Director J. White For Withhold Management
2 Limit Executive Compensation Against For Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Gene R. Carter For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold Management
1.4 Elect Director J. Paul Reason For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against 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 Withhold Management
1.2 Elect Director Victoria F. Haynes For Withhold Management
1.3 Elect Director Thomas A. Waltermire For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director David L. Kyle For Withhold Management
1.3 Elect Director Bert H. Mackie For Withhold Management
1.4 Elect Director Mollie B. Williford For Withhold Management
1.5 Elect Director Eduardo A. Rodriguez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 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 Withhold Management
1.2 Elect Director Cloyce A. Talbott For Withhold Management
1.3 Elect Director A. Glenn Patterson For Withhold Management
1.4 Elect Director Kenneth N. Berns For Withhold Management
1.5 Elect Director Robert C. Gist For Withhold Management
1.6 Elect Director Curtis W. Huff For Withhold Management
1.7 Elect Director Terry H. Hunt For Withhold Management
1.8 Elect Director Kenneth R. Peak For Withhold Management
1.9 Elect Director Nadine C. Smith For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold 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 Withhold 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 Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For Withhold Management
1.2 Elect Director Ira D. Hall For Withhold Management
1.3 Elect Director Raymond W. Leboeuf For Withhold Management
1.4 Elect Director Wayne T. Smith For Withhold Management
1.5 Elect Director Robert L. Wood For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD. Security ID: 74022D100
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For Withhold Management
Murray, F.W. Pheasey, R.L. Phillips, H.B.
Swartout, H.G. Wiggins as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve 2:1 Stock Split For For Management
4 Approve 2005 Stock Option 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
1.01 Elect H. K. Desai FOR FOR Management
1.02 Elect Larry R. Carter FOR AGAINST Management
1.03 Elect James R. Fiebiger FOR FOR Management
1.04 Elect Balakrishnan S. Iyer FOR AGAINST Management
1.05 Elect Carol L. Miltner FOR FOR Management
1.06 Elect George D. Wells FOR AGAINST Management
2 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hansel E. Tookes II For Withhold Management
1.2 Elect Director Lynn M. Martin For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
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
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect J.T. Battenberg III FOR FOR Management
1.03 Elect Charles W. Coker FOR FOR Management
1.04 Elect James S. Crown FOR FOR Management
1.05 Elect Willie D. Davis FOR AGAINST Management
1.06 Elect Vernon E. Jordan Jr. FOR AGAINST Management
1.07 Elect Laurette T. Koellner FOR FOR Management
1.08 Elect Cornelis J.A. van Lede FOR FOR Management
1.09 Elect Joan D. Manley FOR FOR Management
1.1 Elect C. Steven McMillan FOR FOR Management
1.11 Elect Ian M. Prosser FOR FOR Management
1.12 Elect Rozanne L. Ridgway FOR FOR Management
1.13 Elect Richard L. Thomas FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Review Charitable Giving Policy AGAINST AGAINST Shareholder
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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
1.01 Elect James I. Cash Jr. FOR ABSTAIN Management
1.02 Elect James F. McDonald FOR AGAINST Management
1.03 Elect Terence F. McGuirk FOR ABSTAIN Management
2 Ratify Selection of Auditors FOR FOR Management
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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 Withhold Management
1.2 Elect Director Melvyn E. Bergstein For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Karen N. Horn, Ph.D. For Withhold Management
1.5 Elect Director Reuben S. Leibowitz For Withhold Management
1.6 Elect Director J. Albert Smith, Jr. For Withhold Management
1.7 Elect Director Pieter S. Van Den Berg For Withhold Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against For Shareholder
Energy Efficiency
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ST. PAUL TRAVELERS COMPANIES
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Berkowitz FOR FOR Management
1.02 Elect Kenneth J. Bialkin FOR FOR Management
1.03 Elect Carolyn H. Byrd FOR AGAINST Management
1.04 Elect John H. Dasburg FOR FOR Management
1.05 Elect Leslie B. Disharoon FOR FOR Management
1.06 Elect Janet M. Dolan FOR FOR Management
1.07 Elect Kenneth M. Duberstein FOR AGAINST Management
1.08 Elect Jay S. Fishman FOR FOR Management
1.09 Elect Lawrence G. Graev FOR FOR Management
1.1 Elect Meryl D. Hartzband FOR FOR Management
1.11 Elect Thomas R. Hodgson FOR FOR Management
1.12 Elect William H. Kling FOR FOR Management
1.13 Elect James A. Lawrence FOR FOR Management
1.14 Elect Robert I. Lipp FOR AGAINST Management
1.15 Elect Blythe J. McGarvie FOR AGAINST Management
1.16 Elect Glen D. Nelson FOR FOR Management
1.17 Elect Clarence Otis Jr. FOR FOR Management
1.18 Elect Jeffrey M. Peek FOR FOR Management
1.19 Elect Nancy A. Roseman FOR FOR Management
1.2 Elect Charles W. Scharf FOR FOR Management
1.21 Elect Gordon M. Sprenger FOR FOR Management
1.22 Elect Frank J. Tasco FOR FOR Management
1.23 Elect Laurie J. Thomsen FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST 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 Withhold Management
1.2 Elect Director Charles E. Foster For Withhold Management
1.3 Elect Director Mercedes Johnson For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For Withhold Management
1.7 Elect Director Judy C. Odom For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
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VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: SPECIAL
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR FOR Management
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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 Withhold Management
1.2 Elect Director Ronald K. Calgaard For Withhold Management
1.3 Elect Director William E. Greehey For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 For Management
3 Other Business For For Management
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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/Acquisition FOR AGAINST 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 Common Stock Issuance FOR AGAINST 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 Withhold Management
1.2 Elect Director Peter C. Browing For Withhold Management
1.3 Elect Director Donald M. James For Withhold Management
1.4 Elect Director Van L. Richey For Withhold Management
1.5 Elect Director G. Kennedy Thompson For Withhold Management
1.6 Elect Director John C. Whitaker, Jr. For Withhold Management
1.7 Elect Director Wallace D. Malone, Jr. For Withhold Management
1.8 Elect Director Robert J. Brown For Withhold 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 Withhold Management
1.2 Elect Director Warren Y. Jobe For Withhold Management
1.3 Elect Director William G. Mays For Withhold Management
1.4 Elect Director Senator Donald W. Riegle, For Withhold Management
Jr.
1.5 Elect Director William J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For Withhold Management
2.4 Elect Director Bonnie Hill For Withhold Management
2.5 Elect Director Robert Holland, Jr. For Withhold Management
2.6 Elect Director Kenneth G. Langone For Withhold Management
2.7 Elect Director Jonathan S. Linen For Withhold Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Against Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against For Shareholder
7 Adopt MacBride Principles Against For Shareholder
8 Report on Genetically Modified Organisms Against For Shareholder
(GMO)
9 Report on Animal Welfare Standards Against For Shareholder
========== 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) CITIZENS FUNDS
By (Signature and Title)* /s/ Sophia Collier, President
Date August 12, 2005