FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-02753
SBL Fund
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(Exact name of registrant as specified in charter)
One Security Benefit Place, Topeka, KS 66636
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(Address of principal executive offices)
Michael G. Odlum, President, Security Management Company, LLC.
One Security Benefit Place, Topeka, KS 66636
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(Name and address of agent for service)
Registrant's telephone number, including area code: (785) 438-3000
Date of Fiscal year-end: 12/31
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
============================ SERIES A =============================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/22/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect William M. Daley MGMT YES FOR FOR
1.03 Elect H. Laurance Fuller MGMT YES FOR FOR
1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.07 Elect David Owen MGMT YES FOR FOR
1.08 Elect Boone Powell Jr. MGMT YES FOR FOR
1.09 Elect Addison Barry Rand MGMT YES FOR FOR
1.10 Elect W. Ann Reynolds MGMT YES FOR FOR
1.11 Elect Roy S. Roberts MGMT YES FOR FOR
1.12 Elect William D. Smithburg MGMT YES FOR FOR
1.13 Elect John R. Walter MGMT YES FOR FOR
1.14 Elect Miles D. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
5 Review or promote animal welfare SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Aflac Inc AFL 001055102 5/2/05 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect E. Stephen Purdom MGMT YES FOR FOR
1.13 Elect Barbara K. Rimer MGMT YES FOR FOR
1.14 Elect Marvin R. Schuster MGMT YES FOR FOR
1.15 Elect David Gary Thompson MGMT YES FOR FOR
1.16 Elect Tohru Tonoike MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anadarko Petroleum Corp APC 032511107 5/12/05 Annual
1.01 Elect John R. Butler Jr. MGMT YES FOR FOR
1.02 Elect Preston M. Geren III MGMT YES FOR FOR
1.03 Elect John R. Gordon MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Add shares to the 1999 Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
4 Double board nominees SHLDR YES AGNST FOR
Bank of New York Co Inc BK 064057102 4/12/05 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Nicholas M. Donofrio MGMT YES FOR FOR
1.03 Elect Gerald L. Hassell MGMT YES FOR FOR
1.04 Elect Richard J. Kogan MGMT YES FOR FOR
1.05 Elect Michael J. Kowalski MGMT YES FOR FOR
1.06 Elect John A. Luke Jr. MGMT YES FOR FOR
1.07 Elect John C. Malone MGMT YES FOR FOR
1.08 Elect Paul Myners MGMT YES FOR FOR
1.09 Elect Catherine A. Rein MGMT YES FOR FOR
1.10 Elect Thomas A. Renyi MGMT YES FOR FOR
1.11 Elect William C. Richardson MGMT YES FOR FOR
1.12 Elect Brian L. Roberts MGMT YES FOR FOR
1.13 Elect Samuel C. Scott III MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Chevron Corp CVX 166764100 4/27/05 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.08 Elect David J. O'Reilly MGMT YES FOR FOR
1.09 Elect Peter J. Robertson MGMT YES FOR FOR
1.10 Elect Charles R. Shoemate MGMT YES FOR FOR
1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict director compensation SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
5 Expense stock options SHLDR YES FOR AGNST
6 Review or promote animal welfare SHLDR YES AGNST FOR
7 Preserve/report on natural habitat SHLDR YES AGNST FOR
8 Control generation of pollutants SHLDR YES AGNST FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect Klaus J. Mangold MGMT YES FOR FOR
1.08 Elect David G. Scholey MGMT YES FOR FOR
1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.10 Elect Lawrence M. Small MGMT YES FOR FOR
1.11 Elect Daniel E. Somers MGMT YES FOR FOR
1.12 Elect Karen Hastie Williams MGMT YES FOR FOR
1.13 Elect Alfred W. Zollar MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Ellen M. Hancock MGMT YES FOR FOR
1.04 Elect David W. Johnson MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Delano E. Lewis MGMT YES FOR FOR
1.07 Elect Reuben Mark MGMT YES FOR FOR
1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Restrict executive compensation SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend stock award plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES AGNST FOR
Computer Sciences Corp CSC 205363104 8/9/04 Annual
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Affirm political nonpartisanship SHLDR YES AGNST FOR
4 Restrict director compensation SHLDR YES AGNST FOR
5 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6 Review operations' impact on local groups SHLDR YES AGNST FOR
7 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
8 Preserve/report on natural habitat SHLDR YES AGNST FOR
9 Report or take action on climate change SHLDR YES AGNST FOR
10 Report or take action on climate change SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
9 Review or promote animal welfare SHLDR YES AGNST FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Halliburton Co HAL 406216101 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
International Business Machines Corp IBM 459200101 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Juergen Dormann MGMT YES FOR FOR
1.04 Elect Michael L. Eskew MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Minoru Makihara MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
1.13 Misc. board of directors MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Provide pension choices SHLDR YES AGNST FOR
5 Pension fund surplus SHLDR YES AGNST FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Disclose executive compensation SHLDR YES AGNST FOR
8 Report on risk to image of globalization strategy SHLDR YES AGNST
FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4 Director tenure/retirement age SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES FOR FOR
1.02 Elect William S. Kellogg MGMT YES FOR FOR
1.03 Elect Arlene Meier MGMT YES FOR FOR
1.04 Elect R. Elton White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual
1.01 Elect Frank C. Lanza MGMT YES FOR FOR
1.02 Elect John M. Shalikashvili MGMT YES FOR FOR
1.03 Elect John P. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Award performance-based stock options SHLDR YES AGNST FOR
8 Review or promote animal welfare SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Mary M. Boies MGMT YES FOR FOR
1.03 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.04 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.05 Elect William L. Jews MGMT YES FOR FOR
1.06 Elect Randolph D. Lerner MGMT YES FOR FOR
1.07 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.08 Elect William B. Milstead MGMT YES FOR FOR
1.09 Elect Thomas G. Murdough MGMT YES FOR FOR
1.10 Elect Laura S. Unger MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.1 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES AGNST FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR
1.02 Elect Ira D. Hall MGMT YES FOR FOR
1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.04 Elect Wayne T. Smith MGMT YES FOR FOR
1.05 Elect Robert L. Wood MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Eliminate supermajority provision SHLDR YES FOR AGNST
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Link executive pay to social criteria SHLDR YES AGNST FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Disclose executive compensation SHLDR YES AGNST FOR
5 Review military contracting criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES FOR FOR
1.02 Elect Robert L. Ryan MGMT YES FOR FOR
1.03 Elect William G. Spears MGMT YES FOR FOR
1.04 Elect Gail R. Wilensky MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 5/5/05 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Increase board independence SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Director liability SHLDR YES FOR AGNST
8 Review political spending or lobbying SHLDR YES FOR AGNST
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
============================== SERIES B ==============================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Charles P. Carinalli For For Management
1.4 Elect Director Charles M. Clough For For Management
1.5 Elect Director Robert F. Friel For For Management
1.6 Elect Director Thomas L. Magnanti For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Against Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Charles R. Wall For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against For Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
============================== SERIES C ==============================
NO RECORDS TO REPORT
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
07/07/04 - A 3I GROUP PLC G4708P104 None 147,030
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 8.9 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Mgmt
5 Elect Philip Yea as Director For For Mgmt
6 Re-appoint Ernst and Young LLP as Auditors For For Mgmt
of the Company
7 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
8 Approve the Executive Directors For For Mgmt
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Mgmt
Market Purchase
07/22/04 - A BOOTS GROUP PLC(FORMERLY BOOTS CO. G12517101 None 165,435
PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 21 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Helene Ploix as Director For For Mgmt
5 Re-elect Martin Read as Director For For Mgmt
6 Elect Richard Baker as Director For For Mgmt
7 Elect Guy Dawson as Director For For Mgmt
8 Elect Tim Parker as Director For For Mgmt
9 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt
the Company
10 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Mgmt
Market Purchase
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
07/22/04 - A CABLE & WIRELESS PLC G17416127 None 83,920
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Charles Herlinger as Director For For Mgmt
4 Elect Lord Robertson as Director For For Mgmt
5 Re-elect Richard Lapthorne as Director For For Mgmt
6 Re-elect Graham Howe as Director For For Mgmt
7 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
9 Amend The Cable & Wireless Incentive Plan For For Mgmt
2001
10 Amend The Cable & Wireless Deferred Short For For Mgmt
Term Incentive Plan
11 Authorise the Directors to Operate The For For Mgmt
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of
GBP 200,000 and to Incur Political
Expenditure up to GBP 200,000
13 Authorise 357 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association Re: Dividends For For Mgmt
15 Approve Scrip Dividend For For Mgmt
16 Approve Final Dividend of 3.15 Pence Per For For Mgmt
Ordinary Share
07/27/04 - S FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 468,800
(FEMSA)
MEETING FOR HOLDERS OF SERIES B SHARES ONLY
1 Approve Increase of Variable Portion of For For Mgmt
Share Capital Through Issuance of B and D
Shares; Allow Such Shares to Be Integrated
in UB and UBD Units
2 Eliminate Preemptive Rights On Newly Issued For For Mgmt
Shares
3 Approve Public Offering of UB and UBD Units For For Mgmt
in Mexican, US and Other Markets As Part Of
The Capital Increase
4 Allow Board to Determine Terms and For For Mgmt
Conditions of the Capital Increase
5 Approve Conditions to Which Approved For For Mgmt
Resolutions Will be Subject
6 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
7 Designate Shareholder Representatives of For For Mgmt
Minutes of Meeting
8 Approve Minutes of Meeting For For Mgmt
07/27/04 - A VODAFONE GROUP PLC G93882101 None 6,698,660
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Bamford as Director For For Mgmt
4 Re-elect Julian Horn-Smith as Director For For Mgmt
5 Re-elect Sir David Scholey as Director For For Mgmt
6 Elect Luc Vandevelde as Director For For Mgmt
7 Approve Final Dividend of 1.0780 Pence Per For For Mgmt
Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
9 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
10 Authorise the Company and Any Company Which For For Mgmt
is or Becomes a Subsidiary of the Company
to Make EU Political Donations or Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Mgmt
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Mgmt
Market Purchase Pursuant to Contingent
Purchase Contracts
07/29/04 - A ELECTRONIC ARTS, INC. *ERTS* 285512109 06/08/04 12,900
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Amend Articles to Consolidate Common Stock For For Mgmt
5 Increase Authorized Common Stock For Against Mgmt
6 Ratify Auditors For For Mgmt
07/30/04 - A MYLAN LABORATORIES INC. *MYL* 628530107 06/11/04 70,200
1 Elect Directors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 182,800
1 Amend Articles to Reflect Changes in For For Mgmt
Capital: Cancel Outstanding Preference
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For For Mgmt
Shares, Convertible Preference Shares, and
Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For For Mgmt
N.V. Securities from Singapore Exchange
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 49,700
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/01/04 - S FRANCE TELECOM SA F4113C103 None 140,127
SPECIAL BUSINESS
1 Approve Merger by Absorption of Wholly For For Mgmt
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Mgmt
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Mgmt
Liquidation
4 Authorize Board to Issue Up to 100 Million For For Mgmt
Shares to Signatories of Liquidity
Agreement Pursuant to Conversion of Orange
SA Stock Options
5 Approve Stock Option Plan Grants For Against Mgmt
6 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
ORDINARY BUSINESS
7 Amend Terms of Share Repurchase of Up to For For Mgmt
Ten Percent of Issued Capital Submitted to
Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
09/08/04 - A DIXONS GROUP PLC G27806101 None 1,387,083
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Mgmt
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Mgmt
4 Re-elect Sir John Collins as Director For For Mgmt
5 Re-elect Count Emmanuel d'Andre as Director For For Mgmt
6 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
7 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
8 Approve Remuneration Report For For Mgmt
9 Amend Articles of Association Re: For For Mgmt
Electronic Communication and Treasury Shares
10 Approve Increase in Remuneration of For For Mgmt
Non-Executive Directors from GBP 500,000 to
GBP 750,000
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Amend the Dixons Group plc Approved For For Mgmt
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee Share
Option Scheme 2000
15 Approve the Grant of Options to French For For Mgmt
Employees Under the Dixons Group Unapproved
Employee Option Scheme 2000
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 50,500
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Outside Director Stock in Lieu of For For Mgmt
Cash Plan
5 Ratify Auditors For For Mgmt
09/16/04 - A KEYENCE CORP. J32491102 06/20/04 8,000
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 0, Final JY
5, Special JY 0
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Appoint Alternate Internal Statutory For For Mgmt
Auditor
09/21/04 - A RED HAT, INC. *RHAT* 756577102 07/26/04 65,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
09/28/04 - A ZEE TELEFILMS LIMITED Y98893152 None 745,800
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 1 Per Share For For Mgmt
3 Reappoint L.N. Goel as Director For For Mgmt
4 Reappoint D.P. Naganand as Director For For Mgmt
5 Appoint MGB & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of S. For For Mgmt
Chandra, Managing Director
7 Approve Appointment and Remuneration of J. For For Mgmt
Goel, President of Subsidiary
09/29/04 - A OIL & NATURAL GAS CORPORATION LTD. Y64606117 None 32,540
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 24 Per Share For For Mgmt
3 Reappoint U. Sundararajan as Director For For Mgmt
4 Reappoint R.V. Shah as Director For For Mgmt
5 Reappoint M.M. Chitale as Director For For Mgmt
6 Reappoint Y.B. Sinha as Director For For Mgmt
7 Reappoint A.K. Balyan as Director For For Mgmt
8 Authorize Board to Fix Remuneration of For For Mgmt
Auditors
9 Approve Voluntary Delisting of Company For For Mgmt
Shares
10 Amend Articles of Association For Against Mgmt
11 Approve Transfer of Register of Members, For For Mgmt
Documents and Certificates to Share
Registrars
09/30/04 - A GAIL INDIA LTD (FORMERLY GAS Y2682X135 None 55,620
AUTHORITY OF INDIA LIMITED)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Approve Dividends of INR 8.00 Per Share For For Mgmt
3 Reappoint J.K. Jain as Director For For Mgmt
4 Reappoint S.P. Rao as Director For For Mgmt
5 Reappoint B.S. Negi as Director For For Mgmt
6 Appoint S. Mann & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Mgmt
8 Approve Appointment and Remuneration of For For Mgmt
U.D. Choubey, Executive Director
9 Approve Transfer of Register of Members, For For Mgmt
Documents and Certificates to Share
Registrars
10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 183,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Stock Option Plan For Against Mgmt
10/07/04 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 209,500
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Amend Articles 1 and 4 Re: Change Company For For Mgmt
Name to EDP Energias de Portugal SA and
Authorization to Increase Share Capital in
EUR 1.5 Billion
2 Approve Repurchase of Shares For For Mgmt
3 Ratify Appointment of Antonio Afonso de For For Mgmt
Pinto Galvao Lucas and Luis Fernando Mira
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
10/20/04 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 65,440
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 17 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Mgmt
Director
5 Re-elect Nick Rose as Director For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
6 Re-elect Paul Walker as Director For For Mgmt
7 Elect Todd Stitzer as Director For For Mgmt
8 Elect Jon Symonds as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 44,234,986
11 Amend Articles of Association Re: Treasury For For Mgmt
Shares
12 Authorise 305,752,223 Shares for Market For For Mgmt
Purchase
13 Amend Diageo Long Term Incentive Plan For For Mgmt
14 Amend Diageo Executive Share Option Plan For For Mgmt
15 Amend Discretionary Incentive Plan For For Mgmt
16 Amend Diageo 2001 Share Incentive Plan For For Mgmt
17 Amend Diageo UK Sharesave Scheme 2000 For For Mgmt
18 Amend Diageo 1999 Irish Sharesave Scheme For For Mgmt
19 Amend Diageo Long Term Incentive Plan For For Mgmt
10/21/04 - A APPLERA CORP *ABI* 038020103 08/30/04 80,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
10/28/04 - S WACHOVIA CORP. *WB* 929903102 08/20/04 91,447
1 Approve Merger Agreement For For Mgmt
11/03/04 - A COACH, INC. *COH* 189754104 09/15/04 27,200
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 49,830
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
11/10/04 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 09/13/04 536,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/11/04 - A LEIGHTON HOLDINGS LTD. Q55190104 11/09/04 31,259
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Elect Directors For Split Mgmt
2.1 Elect H.P. Keitel as Director --- Against
2.2 Elect D.P. Robinson as Director --- Against
2.3 Elect P.M. Noe as Director --- Against
2.4 Elect T.C. Leppert as Director --- For
2.5 Elect R.D. Humphris as Director --- For
11/16/04 - A JDS UNIPHASE CORP. *JDSU* 46612J101 09/15/04 730,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 148,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Abstain ShrHoldr
12/06/04 - A SINGAPORE PRESS HOLDINGS LTD. Y7990F106 None 885,466
1 Adopt Financial Statements and Directors' For For Mgmt
and Auditors' Reports
2 Declare Final and Special Dividends of SGD For For Mgmt
0.10 Per Share and SGD 0.11 Per Share,
Respectively
3a Reappoint Lim Chin Beng as Director For For Mgmt
3b Reappoint Lee Ek Tieng as Director For For Mgmt
4a Reelect Cheong Choong Kong as Director For For Mgmt
4b Reelect Yeo Ning Hong as Director For For Mgmt
4c Reelect Cham Tao Soon as Director For For Mgmt
4d Reelect Willie Cheng Jue Hiang as Director For For Mgmt
5 Approve Directors' Fees of SGD 787,500 For For Mgmt
6 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7 Other Business (Voting) For For Mgmt
8a Approve Issuance of Shares without For For Mgmt
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
of Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Mgmt
12/13/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 106,840
SANOFI-SYNTHELABO )
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis Shares
to Satisfy Conversion of Aventis Stock
Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Mgmt
Capital
7 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
12/15/04 - S ITC LTD. Y4211T155 None 17,500
1 Amend Memorandum of Association Re: Change For For Mgmt
in Corporate Purpose
2 Amend Corporate Purpose For For Mgmt
12/15/04 - S NIDEC CORP. J52968104 10/31/04 4,100
1 Approve Share Exchange Acquisition of For For Mgmt
Nidec-Kyori Corp.
12/17/04 - A AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 12/15/04 126,487
(FORMERLY AUSTRALIA & NEW
1 Accept Financial Statements and None None Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Statutory Reports
2a Elect J. K. Ellis as Director For For Mgmt
2b Elect M. A. Jackson as Director For For Mgmt
2c Elect G. J. Clark as Director For For Mgmt
2d Elect D. E. Meiklejohn as Director For For Mgmt
2e Elect J. P. Morschel as Director For For Mgmt
3 Approve Grant of 175,000 Performance Shares For Against Mgmt
to John McFarlane, Managing Director and
CEO
12/18/04 - S INFOSYS TECHNOLOGIES LTD Y4082C133 None 113,864
1 Approve Issuance of 16 Million American For None Mgmt
Depository Shares
12/21/04 - S TAIWAN SEMICONDUCTOR MANUFACTURING 874039100 11/22/04 441,139
Co.
MEETING FOR HOLDERS OF ADRS
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Mgmt
ARTICLES OF INCORPORATION, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
12/23/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 106,840
SANOFI-SYNTHELABO)
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis Shares
to Satisfy Conversion of Aventis Stock
Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Mgmt
Capital
7 Approve Capital Increase Reserved for For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Employees Participating in Savings-Related
Share Purchase Plan
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
12/24/04 - S HINDUSTAN LEVER LTD. Y3218E138 None 834,800
1 Approve Spin-Off of Soap Manufacturing For Against Mgmt
Division
2 Approve Spin-Off of Functionalized For Against Mgmt
Biopolymers Division
01/27/05 - A SIEMENS AG D69671218 01/21/05 28,607
1 Receive Supervisory Board Report None None Mgmt
2 Receive Financial Statements and Statutory None None Mgmt
Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Mgmt
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2003/2004
6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt
AG as Auditors
7 Elect Heinrich v. Pierer to the Supervisory For For Mgmt
Board; Elect Michael Mirow as Alternate
Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Mgmt
Members
10 Amend Articles Re: Designate Electronic For For Mgmt
Publications for Meeting Announcements and
Invitation to Shareholder Meetings
01/28/05 - S ANGLO IRISH BANK CORPORATION PLC G03808105 None 111,700
1 Approve Stock Split For For Mgmt
2 Approve Increase in Authorized Capital to For For Mgmt
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- ------- -------- -------- ---------
6 Amend Articles Re: Electronic For For Mgmt
Communications; Director/Officer Liability
Insurance
01/28/05 - A ANGLO IRISH BANK CORPORATION PLC G03808105 None 111,700
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends For For Mgmt
3a Reelect Michael Jacob as Director For For Mgmt
3b Reelect William McAteer as Director For For Mgmt
3c Reelect Ned Sullivan as Director For For Mgmt
3d Reelect Lar Bradshaw as Director For For Mgmt
3e Reelect Thomas Browne as Director For For Mgmt
3f Reelect David Drumm as Director For For Mgmt
3g Reelect Gary McGann as Director For For Mgmt
4 Authorize Board to Fix Remuneration of For For Mgmt
Auditors
01/28/05 - A DR. ING. F.C.F. PORSCHE AG D61577108 None 3,463
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.94 per Common Share and EUR 4 per
Preference Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Ferdinand Oliver Porsche and Walther For For Mgmt
Zuegel to the Supervisory Board
6 Amend Corporate Purpose For For Mgmt
7 Ratify Ernst & Young AG as Auditors For For Mgmt
01/31/05 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 403,690
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Elect Auditor and Alternate Auditor For For Mgmt
2 Ratify Appointment of Board Members For For Mgmt
3 Elect Two New Board Members For For Mgmt
02/09/05 - A STARBUCKS CORP. *SBUX* 855244109 12/02/04 50,700
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Commit to Free Trade certified Coffee Against Abstain ShrHoldr
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- ------- -------- -------- ---------
02/28/05 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/04 10,188
1 Approve Appropriation of Income, with a For For Mgmt
Final Dividend of KRW 5000 Per Common Share
2 Elect One Director For Against Mgmt
3 Approve Limit on Remuneration of Directors For Against Mgmt
03/01/05 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/06/05 85,900
1 Elect Directors For Split Mgmt
1.1 Elect Director Neil Barsky --- For
1.2 Elect Director Robert A. Bittman --- For
1.3 Elect Director Richard R. Burt --- For
1.4 Elect Director Leslie S. Heisz --- For
1.5 Elect Director Robert A. Mathewson --- For
1.6 Elect Director Thomas J. Matthews --- For
1.7 Elect Director Robert Miller --- Withhold
1.8 Elect Director Frederick B. Rentschler ---
For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/01/05 - A NOVARTIS AG H5820Q150 None 58,001
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Dividends For For Mgmt
of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Mgmt
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Mgmt
of Issued Share Capital
6 Elect Directors For For Mgmt
7 Ratify PricewaterhouseCoopers AG as For For Mgmt
Auditors
03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 104,440
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert E. Kahn --- For
1.2 Elect Director Duane A. Nelles --- Withhold
1.3 Elect Director Brent Scowcroft --- For
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- ------- -------- -------- ---------
2 Declassify the Board of Directors and For For Mgmt
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
03/10/05 - A FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 416,800
(FEMSA)
THERE ARE B UNIT SHARES CONSISTING OF 5 B
SHARES AND ANOTHER SET OF UNITS COMPOSED OF
1 B SHARE AND 4 D SHARES; ONLY THE B
PORTION OF THESE CAN VOTE
1 Accept Financial Statements and Statutory For For Mgmt
Reports For Fiscal Year Ended 2004
2 Approve Allocation of Income and Distribute For Against Mgmt
Cash Dividends
3 Set Maximum Limit for Share Repurchase Up For For Mgmt
To MXN 3 Billion
4 Elect Directors and Supervisory Board For For Mgmt
Members, Their Respective Alternates, and
Determine Their Remuneration
5 Elect Committees For For Mgmt
6 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Mgmt
03/11/05 - A SK TELECOM Y4935N104 12/31/04 8,720
1 Approve Appropriation of Income, with Final For For Mgmt
Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to Require For For Mgmt
that Majority of Directors Shall Be
Outsiders
3 Approve Limit on Remuneration of Directors For For Mgmt
4 Elect Directors For For Mgmt
4.3 Elect Outside Director as Member of Audit For For Mgmt
Committee
03/11/05 - A SK TELECOM 78440P108 12/31/04 52,200
MEETING FOR THE HOLDERS OF ADR'S
1 APPROVAL OF THE BALANCE SHEET, THE For For Mgmt
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Mgmt
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Mgmt
REMUNERATION OF DIRECTORS, AS SET FORTH IN
THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Mgmt
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
03/18/05 - A HYUNDAI HEAVY INDUSTRIES Y3838M106 12/31/04 54,500
1 Approve Appropriation of Income and For For Mgmt
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Mgmt
Permitted Business Objectives
3 Elect Directors For For Mgmt
4 Elect Members of Audit Committee For For Mgmt
5 Approve Limit on Remuneration of Directors For Against Mgmt
03/21/05 - S TELEVISION BROADCAST LTD. Y85830100 02/28/05 708,904
1 Approve Acquisition by Countless For For Mgmt
Entertainment (Taiwan) Co. Ltd., an
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd., of 30 Percent of
the Issued Capital of Liann Yee Production
Co. Ltd. for an Aggregate Consideration of
NTD 900 Million
2 Approve Extension of the Closing Period for For For Mgmt
the Company's Register of Members from 30
Days to 60 Days During the Calendar Year
2005
03/23/05 - A CHUGAI PHARMACEUTICAL CO. LTD. J06930101 12/31/04 115,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9,
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Mgmt
Legal Liability of Outside Directors
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonus for Statutory For For Mgmt
Auditor
03/25/05 - A TREND MICRO INC. J9298Q104 12/31/04 51,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
36, Special JY 0
2 Amend Articles to: Clarify Director For For Mgmt
Authorities
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For Against Mgmt
03/30/05 - A CANON INC. J05124144 12/31/04 32,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final
JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
03/30/05 - A/S MACQUARIE AIRPORTS Q6077P119 03/28/05 252,700
AGENDA FOR MACQUARIE AIRPORTS TRUST 1
(MAT1) UNITHOLDERS
1 Approve Reorganisation Re: Temporary For For Mgmt
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Mgmt
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred in
the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT1 that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Performance Fees Payable Under the
Constitution of MAT1 to Macquarie Airport
Management Ltd. (MAML) as Responsible
Entity of MAT1
AGENDA FOR MACQUARIE AIRPORTS TRUST 2
(MAT 2) UNITHOLDERS
1 Approve Reorganisation Re: Temporary For For Mgmt
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Mgmt
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred in
the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT2 that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of Performance Fees
Payable Under the Constitution of MAT2 to
MAML as Responsible Entity of MAT1
AGENDA FOR MACQUARIE AIRPORTS HOLDINGS
(BERMUDA) LIMITED (MAHBL) UNITHOLDERS
1 Approve Reorganisation Re: Division of For For Mgmt
Existing Redeemable Preference Shares,
Temporary Suspension of Stapling, Division
of Ordinary Shares of Par Value AUD0.01,
Amendments to the Bye-Laws of the Co.,
Consolidation of Divided Ordinary Shares
2 Approve the Refreshment of Placement For For Mgmt
Capacity: Approve Issues of Shares in the
Company that Have Occurred in the 12 Months
Prior to Mar. 30, 2005
3 Approve Issues of Units in MAHBL that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of Performance Fees
Payable Under the Advisory Agreement to
Macquarie Investment Management (UK) Ltd.
as Advisor to the Company
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Approve PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their
Remuneration
6 Elect Mark Call as Director For For Mgmt
7 Approve Increase in the Remuneration of For For Mgmt
Non-Executive Directors to USD35,000 Per
Annum
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
03/31/05 - A EDP-ENERGIAS DE PORTUGAL X67925119 None 403,690
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and For For Mgmt
Supervisory Boards
5 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
6 Authorize Bond Repurchase Program and For For Mgmt
Reissuance of Repurchased Bonds
03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 180,800
1 Open Meeting None None Mgmt
2.a Approve Financial Statements and Statutory For For Mgmt
Reports
2.b Receive Explanation on Dividend and Reserve None None Mgmt
Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Mgmt
Common Share
2.d Approve Discharge of Management Board For For Mgmt
2.e Approve Discharge of Supervisory Board For For Mgmt
3.a Discussion of Corporate Governance None None Mgmt
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Mgmt
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Mgmt
5.a Reelect G. Kleisterlee as President and CEO For For Mgmt
and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Mgmt
6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt
6.b Elect N. Wong to Supervisory Board For For Mgmt
6.c Elect J. Schiro to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Authorized For For Mgmt
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/14/05 - A BP PLC (FORM. BP AMOCO PLC) 055622104 02/18/05 59,275
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Mgmt
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Mgmt
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Mgmt
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Mgmt
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Mgmt
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND For For Mgmt
THE ACCOUNTS
04/14/05 - A GENENTECH, INC. *DNA* 368710406 02/14/05 37,800
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert W. Boyer --- For
1.2 Elect Director William M. Burns ---
Withhold
1.3 Elect Director Erich Hunziker --- Withhold
1.4 Elect Director Jonathan K.C. Knowles ---
Withhold
1.5 Elect Director Arthur D. Levinson --- For
1.6 Elect Director Charles A. Sanders --- For
2 Ratify Auditors For For Mgmt
04/14/05 - A WOLTERS KLUWER NV N9643A114 04/07/05 69,929
1 Open Meeting None None Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2a Receive Report of Management Board None None Mgmt
2b Receive Report of Supervisory Board None None Mgmt
2c Receive Explanation of Company's Reserves None None Mgmt
and Dividend Policy
2d Approve Financial Statements and Statutory For For Mgmt
Reports
2e Approve Dividend of EUR 0.55 Per Ordinary For For Mgmt
Share
3a Approve Discharge of Management Board For For Mgmt
3b Approve Discharge of Supervisory Board For For Mgmt
4 Discussion on Company's Corporate None None Mgmt
Governance Report
5 Amend Articles to Reflect Amendments to For For Mgmt
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6a Reelect A.J. Frost to Supervisory Board For For Mgmt
6b Reelect P.N. Wakkie to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8a Grant Board Authority to Issue Authorized For For Mgmt
Yet Unissued Shares Up To 10% of Issued
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
10 Ratify KPMG as Auditors For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/18/05 - A ELI LILLY AND CO. *LLY* 532457108 02/15/05 23,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
5 Report on Product Availability in Canada Against Abstain ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Adopt Policy on Performance-based Stock Against Against ShrHoldr
Option Grants
8 Eliminate Animal Testing Against Abstain ShrHoldr
04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 29,933
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
6 Prohibit Chairman From Management Duties, Against Against ShrHoldr
Titles or Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
04/19/05 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/28/05 30,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WACHOVIA CORP. *WB* 929903102 02/16/05 87,047
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A ROYAL BANK OF SCOTLAND GROUP PLC G76891111 None 260,412
(THE)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 41.2 Pence Per For For Mgmt
Share
4 Re-elect Jim Currie as Director For For Mgmt
5 Re-elect Sir Fred Goodwin as Director For For Mgmt
6 Re-elect Sir Steve Robson as Director For For Mgmt
7 Elect Archie Hunter as Director For For Mgmt
8 Elect Charles Koch as Director For For Mgmt
9 Elect Joe MacHale as Director For For Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
of the Company
11 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
12 Approve Increase in Authorised Share For For Mgmt
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Mgmt
Purchase
15 Approve 71 M Category II Non-Cumulative US$ For For Mgmt
Pref. Shares; Allot the Newly Created and
179.5 M Unissued
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Category II Non-Cumulative US$ Pref.
Shares, the 64.75 M Unissued Non-Cumulative
Euro Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. Long For For Mgmt
Term Incentive Plan
04/21/05 - A HUSKY ENERGY INC *HSE.* 448055103 03/15/05 145,900
1 Elect Victor T.K. Li, Canning K.N. Fok, For For Mgmt
Donald R. Fullerton, Martin J.G. Glynn,
Terence C.Y. Hui, Brent D. Kinney, Holger
Kluge, Poh Chan Koh, Eva L. Kwok, Stanley
T.L. Kwok, John C.S. Lau, Wayne E. Shaw,
William Surniak, Frank J. Sixt as Directors
2 Ratify KPMG LLP as Auditors For For Mgmt
04/21/05 - A SILICON LABORATORIES, INC. *SLAB* 826919102 02/21/05 24,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A WYETH *WYE* 983024100 03/04/05 25,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Discontinue Promotion of Premarin and Against Abstain ShrHoldr
Report on Animal Testing
04/22/05 - A/S FRANCE TELECOM SA F4113C103 None 129,407
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.48 per Share
4 Approve Accounting Transfers From Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
6 Elect Didier Lombard as Director For For Mgmt
7 Reelect Didier Lombard as Director For For Mgmt
8 Reelect Marcel Roulet as Director For For Mgmt
9 Reelect Stephane Richard as Director For For Mgmt
10 Reelect Arnaud Lagardere as Director For For Mgmt
11 Reelect Henri Martre as Director For For Mgmt
12 Reelect Bernard Dufau as Director For For Mgmt
13 Reelect Jean Simonin as Director For For Mgmt
ELECT ONE OUT OF THREE CANDIDATES
14 Elect Jean-Yves Bassuel as Representative None Against Mgmt
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative of None Against Mgmt
Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative of None Against Mgmt
Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to Deloitte For For Mgmt
& Associes
19 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Mgmt
Bonds/Debentures
SPECIAL BUSINESS
21 Amend Articles to Reflect August 2003 and For Against Mgmt
June 2004 Regulations
22 Amend Articles to Reflect the Privatization For For Mgmt
of the Company
23 Amend Articles to Set Retirement Age of For Against Mgmt
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
26 Authorize Board to Set Issue Price for Ten For Against Mgmt
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
27 Authorize Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Proposed
in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Mgmt
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Mgmt
Conversion of a Subsidiary's Equity-Linked
Securities
31 Authorize Capital Increase of Up to EUR 400 For For Mgmt
Million to Participants of Orange S.A.
Stock Option Plan in Connection with France
Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Mgmt
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Mgmt
Result from All Issuance Requests at EUR 8
Billion
34 Approve Issuance of Securities Convertible For For Mgmt
into Debt
35 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
37 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
04/26/05 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/04/05 117,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Eliminate Animal Testing Against Abstain ShrHoldr
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 60,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-Related Against Against ShrHoldr
4 Report on Political Contributions Against Abstain ShrHoldr
04/27/05 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/28/05 48,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 68,054
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For ShrHoldr
6 Eliminate Animal Testing Against Abstain ShrHoldr
7 Report on Drilling in Protected Areas Against Abstain ShrHoldr
8 Report on Remediation Programs in Ecuador Against Abstain ShrHoldr
04/27/05 - A/S ENCANA CORP[FORMERLY PANCANADIAN 292505104 03/07/05 51,681
ENERGY CORP *ECA.*
1 Elect Directors For For Mgmt
2 Approve Auditors and Authorize Board to Fix For For Mgmt
Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Mgmt
4 Approve 2:1 Stock Split For For Mgmt
04/27/05 - A REED ELSEVIER PLC(FORMERLY REED G74570105 None 207,273
INTERNATIONAL PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 9.6 Pence Per For For Mgmt
Share
4 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
of the Company
5 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
6 Elect Jan Hommen as Director For For Mgmt
7 Elect Erik Engstrom as Director For For Mgmt
8 Re-elect Mark Armour as Director For For Mgmt
9 Re-elect Sir Crispin Davis as Director For For Mgmt
10 Re-elect Andrew Prozes as Director For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,700,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Mgmt
Market Purchase
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/27/05 - S REED ELSEVIER PLC(FORMERLY REED G74570105 None 207,273
INTERNATIONAL PLC)
1 Elect Strauss Zelnick as Director For For Mgmt
04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 75,600
1 Receive Report of Management Board None None Mgmt
2a Approve Financial Statements and Statutory For For Mgmt
Reports
2b Presentation on Dividend and Reserve For For Mgmt
Policy; Approve Dividend
2c Approve Discharge of Management Board For For Mgmt
2d Approve Discharge of Supervisory Board For For Mgmt
3 Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board
Members
4a Elect Robert van den Bergh to Supervisory For For Mgmt
Board
4b Elect Anthony Ruys to Supervisory Board For For Mgmt
5a Discussion about Company's Corporate None None Mgmt
Governance Structure
5b Amend Articles to Reflect Recommendations For For Mgmt
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code on
Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
7a Grant Board Authority to Issue Authorized For For Mgmt
Yet Unissued Ordinary Shares, Convertible
Preference Shares, and Preference Financing
Shares Up to 20 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 7a
8 Other Business (Non-Voting) None None Mgmt
04/28/05 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 02/28/05 279,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
4 Expense Stock Options Against For ShrHoldr
04/28/05 - A ALTRIA GROUP, INC. *MO* 02209S103 03/07/05 19,000
1 Elect Directors For Split Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
1.1 Elect Director Elizabeth E. Bailey --- For
1.2 Elect Director Harold Brown --- For
1.3 Elect Director Mathis Cabiallavetta --- For
1.4 Elect Director Louis C. Camilleri --- For
1.5 Elect Director J. Dudley Fishburn --- For
1.6 Elect Director Robert E. R. Huntley --- For
1.7 Elect Director Thomas W. Jones --- Withhold
1.8 Elect Director George Munoz --- For
1.9 Elect Director Lucio A. Noto --- For
1.10 Elect Director John S. Reed --- For
1.11 Elect Director Carlos Slim Helu --- For
1.12 Elect Director Stephen M. Wolf --- For
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
5 Eliminate Animal Testing Against Abstain ShrHoldr
6 Product Warnings for Pregnant Women Against Abstain ShrHoldr
7 Cease Use of Light and Ultra Light in Against Abstain ShrHoldr
Cigarette Marketing
8 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr
04/28/05 - A CORNING INC. *GLW* 219350105 03/01/05 324,600
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 34,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Performance-Based/Indexed Options Against Against ShrHoldr
5 Adopt Simple Majority Vote Requirement for Against For ShrHoldr
All Issues
6 Report on Pay Disparity Against Against ShrHoldr
7 and amend its code of conduct and policies Against Abstain ShrHoldr
related to bidding Review Code of Conduct
on Military Contracts
04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 95,899
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Report on Pharmaceutical Price Restraint Against Abstain ShrHoldr
5 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
6 Report on Political Contributions Against Abstain ShrHoldr
7 Report on Product Availability in Canada Against Abstain ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/29/05 - A CREDIT SUISSE GROUP (FORMERLY CS H3698D419 None 55,654
HOLDING)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Dividends For For Mgmt
of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Mgmt
of Issued Share Capital
5 Elect Directors For For Mgmt
5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler For For Mgmt
SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Mgmt
6 Extend Authorization Term for Creation of For For Mgmt
CHF 22.7 Million Conditional Capital
04/29/05 - A IMS HEALTH INC. *RX* 449934108 03/04/05 76,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Poison Pill to Shareholder Vote Against For ShrHoldr
04/29/05 - A PEARSON PLC G69651100 None 242,680
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Mgmt
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Mgmt
4 Re-elect Rona Fairhead as Director For For Mgmt
5 Re-elect Patrick Cescau as Director For For Mgmt
6 Re-elect Reuben Mark as Director For For Mgmt
7 Re-elect Vernon Sankey as Director For For Mgmt
8 Re-elect Susan Fuhrman as Director For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
11 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Amount of GBP 66,955,000
13 Approve Increase in Authorised Capital from For For Mgmt
GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Mgmt
Market Purchase
04/29/05 - A/S TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 24,880
SPECIAL BUSINESS
1 Approve 4-for-1 Stock Split; Amend Articles For For Mgmt
Accordingly
2 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
4 Authorize Board to Set Issue Price for For Against Mgmt
Capital Increase of Up to Ten Percent
Without Preemptive Rights
5 Authorize Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Proposed
in Issuance Authority Above
6 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For Against Mgmt
Percent of Issued Capital for Future
Exchange Offers
8 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 75 Million for Bonus Issue or
Increase in Par Value
9 Authorize Up to Three Percent of Issued For Against Mgmt
Capital for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For Against Mgmt
11 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
ORDINARY BUSINESS
12 Approve Financial Statements and For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Statutory Reports
13 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.30 per Share
14 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
15 Approve Special Auditors' Report Regarding For Against Mgmt
Related-Party Transactions
16 Approve Discharge of Directors For For Mgmt
17 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
18 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
04/30/05 - A BERKSHIRE HATHAWAY INC. *BRK.A* 084670207 03/02/05 1,050
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Articles For For Mgmt
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 145,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
05/02/05 - A THE BOEING CO. *BA* 097023105 03/03/05 41,200
1 Elect Directors For Split Mgmt
1.1 Elect Director Kenneth M. Duberstein ---
Withhold
1.2 Elect Director W. James McNerney, Jr. ---
Withhold
1.3 Elect Director Lewis E. Platt --- Withhold
1.4 Elect Director Mike S. Zafirovski --- For
2 Ratify Auditors For For Mgmt
3 Adopt Human Rights Policy Against Abstain ShrHoldr
4 Develop Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
5 Report on Political Contributions Against Abstain ShrHoldr
6 Declassify the Board of Directors Against For ShrHoldr
7 Adopt Simple Majority Vote Requirement Against For ShrHoldr
8 Establish Other Board Committee Against For ShrHoldr
9 Separate Chairman and CEO Positions Against Against ShrHoldr
05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING D03080112 None 38,842
AG)
1 Receive Financial Statements and None None Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Statutory Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2004
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Mgmt
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Mgmt
Remuneration
7 Authorize Repurchase of up to Five Percent For For Mgmt
of Issued Share Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Mgmt
Certificates up to Aggregate Nominal Value
of EUR 25 Million
05/04/05 - A HONG KONG AND CHINA GAS CO. LTD. Y33370100 04/19/05 1,135,700
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Lee Ka Kit as Director For For Mgmt
3b Reelect Leung Hay Man as Director For Against Mgmt
4 Reappoint PricewaterhouseCoopers as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director of For For Mgmt
HK$130,000 Per Annum and an Additional Fee
for the Chairman of HK$130,000 Per Annum
6a Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
6b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares For For Mgmt
6d Amend Articles Re: Retirement of Directors For For Mgmt
05/04/05 - A RAYTHEON CO. *RTN* 755111507 03/09/05 84,600
1 Elect Directors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted For For Mgmt
Stock Plan
6 Adopt MacBride Principles Against Abstain ShrHoldr
7 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
8 Require Director Nominee Qualifications Against Against ShrHoldr
05/05/05 - A MANULIFE FINANCIAL CORPORATION *MFC.* 56501R106 03/16/05 54,583
MANAGEMENT PROPOSALS
1 Elect Directors For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
SHAREHOLDER PROPOSALS
3 Establish Term Limit For Independent Against Against ShrHoldr
Directors to 10 Years
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Replace Share Option Plan for Officers with Against Against ShrHoldr
Restricted Share Units
6 Require 75% Vote for the Election of Against Against ShrHoldr
Directors
7 Require Directors who change principal Against Against ShrHoldr
occupation to resign
8 Amend Quorum Requirement to 50% Against Against ShrHoldr
05/05/05 - A MILLENNIUM PHARMACEUTICALS, INC. 599902103 03/08/05 45,100
*MLNM*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A PRUDENTIAL PLC (FRM.PRUDENTIAL G72899100 None 357,870
CORPORATION PLC )
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Clark Manning as Director For For Mgmt
4 Re-elect Roberto Mendoza as Director For For Mgmt
5 Re-elect Mark Wood as Director For For Mgmt
6 Elect James Ross as Director For For Mgmt
7 Elect Michael Garett as Director For For Mgmt
8 Elect Keki Dadiseth as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and For For Mgmt
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Per Ordinary Share
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 31,220,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association Re: Adoption For For Mgmt
of International Accounting Standards;
Treasury Shares
05/05/05 - A RECKITT BENCKISER PLC (FORMERLY G7420A107 None 286,367
RECKITT & COLMAN PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend of 18 Pence Per For For Mgmt
Share
4 Re-elect Adrian Bellamy as Director For For Mgmt
5 Re-elect George Greener as Director For For Mgmt
6 Elect Graham Mackay as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,438,000
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Mgmt
Purchase
11 Approve Reckitt Benckiser 2005 For For Mgmt
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global Stock For For Mgmt
Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Mgmt
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Mgmt
Share Ownership Policy Plan
05/05/05 - A SMITH & NEPHEW PLC G82343164 None 375,040
1 Accept Financial Statements and For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Statutory Reports
2 Approve Final Dividend of 3.2 Pence Per For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect John Buchanan as Director For For Mgmt
5 Re-elect Brian Larcombe as Director For For Mgmt
6 Re-elect Pamela Kirby as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 32,717,742
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Mgmt
Market Purchase
05/09/05 - A/S SOCIETE GENERALE F43638141 None 40,270
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Absence Related-Party Transactions
5 Reelect Jean Azema as Director For For Mgmt
6 Reelect Elisabeth Lulin as Director For For Mgmt
7 Reelect Patrick Ricard as Director For For Mgmt
8 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
SPECIAL BUSINESS
9 Reduce Range of Board Size from 15 to 13 For For Mgmt
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives of
Employee Shareholders
10 Amend Articles to Increase Shareholding For For Mgmt
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Mgmt
Capital for Use in Restricted Stock Plan
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
12 Authorize Capital Increase of Up to Ten For Against Mgmt
Percent Of Issued Capital for Future
Acquisitions
SHAREHOLDER PROPOSAL
A Shareholder Proposal: Amend Articles of Against For ShrHoldr
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
05/10/05 - A ALTERA CORP. *ALTR* 021441100 03/14/05 62,200
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
5 Ratify Auditors For For Mgmt
6 Expense Stock Options Against For ShrHoldr
7 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/10/05 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/05 101,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Impact of HIV/AIDS, TB, and Against Abstain ShrHoldr
Malaria Pandemics
05/10/05 - A QUEST DIAGNOSTICS, INCORPORATED 74834L100 03/14/05 39,600
*DGX*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option For For Mgmt
Plan
05/10/05 - A TAIWAN SEMICONDUCTOR MANUFACTURING 874039100 03/14/05 426,039
Co.
MEETING FOR HOLDERS OF ADR'S
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Mgmt
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF For For Mgmt
2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 STOCK For For Mgmt
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN
STOCK).
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Mgmt
INCORPORATION.
05/10/05 - A THE GAP, INC. *GPS* 364760108 03/14/05 78,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 66,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Animal Testing Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Adopt Retention Ratio for Executives Against For ShrHoldr
05/11/05 - A CADENCE DESIGN SYSTEMS, INC. *CDN* 127387108 03/21/05 129,200
1 Elect Directors For Withhold Mgmt
2 Amend Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/11/05 - A EADS, EUROPEAN AERONAUTIC DEFENCE & F17114103 None 149,470
SPACE N.V.
1 Elect Bischoff, Lagardere, Enders, For For Mgmt
Forgeard, Gut, Ring, Ucelay, Gallois,
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Against Mgmt
Corporate Governance, Dividend Policy, and
Remuneration Policy
3 Approve Financial Statements and Statutory For For Mgmt
Reports
4 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.50 Per Share; Approve Payment Date
of June 8, 2005
5 Approve Discharge of Board of Directors For For Mgmt
6 Ratify Ernst & Young Accountants as Auditors For For Mgmt
7 Amend Articles to Reflect Amendments to For For Mgmt
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
8 Grant Board Authority to Issue Authorized For Against Mgmt
Yet Unissued Shares Up to 1 Percent of
Authorized Share Capital for Stock Option
Plans and Employee
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Share Ownership Plans
9 Approve Reduction in Share Capital via For For Mgmt
Cancellation of 1.3 Million Shares
10 Authorize Repurchase of Up to Five Percent For For Mgmt
of Issued Share Capital
05/11/05 - A/S JCDECAUX SA F5333N100 None 72,180
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income and Omission For For Mgmt
of Dividends
4 Approve Accounting Transfer from Special For For Mgmt
Long-Term Capital Gains Account to Other
Reserves
5 Approve Non-Tax Deductible Expenses For For Mgmt
6 Approve Related-Party Transaction Re: For For Mgmt
Acquisition of Brands, Models, and Patents
from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Against Mgmt
Severance Package to Robert Caudron
8 Approve Related-Party Transaction Re: For For Mgmt
Acquisition of Patent from Jean-Charles
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For For Mgmt
the Company and JCDecaux Deutschland
10 Approve Related-Party Transaction Re: For For Mgmt
Transfer of Assets to Aussenwerbung
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
12 Cancel Debt Issuance Authority Submitted to For For Mgmt
Shareholder Vote at May 12, 2004 AGM
13 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 168,760
SPECIAL BUSINESS
14 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Against Mgmt
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 2 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Proposed
in Issuance Authority Above
19 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
20 Approve Stock Option Plan Grants For Against Mgmt
21 Authorize Up to 0.5 Percent of Issued For Against Mgmt
Capital For Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Up to Ten Percent of
Treasury Shares
23 Amend Articles of Association Re: Form of For For Mgmt
Shares, Identification of Shareholders,
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
05/12/05 - A BAYERISCHE HYPO- UND VEREINSBANK AG D08064103 None 64,144
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Discharge of Management Board for For For Mgmt
Fiscal Year 2004
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal Year 2004
4a Elect Max Dietrich Kley to the Supervisory For For Mgmt
Board
4b Elect Gerhard Randa to the Supervisory Board For For Mgmt
4c Elect Diether Muenich as Alternate Member For For Mgmt
to the Supervisory Board
5 Authorize Repurchase of up to Five Percent For For Mgmt
of Issued Share Capital for Trading Purposes
6 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
7 Amend Articles Re: Calling of and For For Mgmt
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For For Mgmt
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For For Mgmt
10 Approve Affiliation Agreements with For For Mgmt
Subsidiaries
11 Approve Affiliation Agreements with For For Mgmt
Subsidiaries
12 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt
AG as Auditors
05/12/05 - S HINDUSTAN LEVER LTD. Y3218E138 None 804,300
1 Approve Sale of Tea Plantation in Assam For For Mgmt
2 Approve Sale of Tea Plantation in Tamil Nadu For For Mgmt
05/12/05 - A/S LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 68,620
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements For Mgmt
and Statutory Reports
2 Approve Financial Statements and Discharge For Mgmt
Directors
3 Approve Special Auditors' Report Regarding For Mgmt
Related-Party Transactions
4 Approve Accounting Transfer from Special For Mgmt
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and Dividends For Mgmt
of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Mgmt
7 Reelect Antonio Belloni as Director For Mgmt
8 Reelect Diego Della Valle as Director For Mgmt
9 Reelect Jacques Friedman as Director For Mgmt
10 Reelect Gilles Hennessy as Director For Mgmt
11 Authorize Repurchase of Up to Ten Percent For Mgmt
of Issued Share Capital
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via For Mgmt
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Mgmt
Equity-
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
15 Authorize Capital Increase of Up to Ten For Mgmt
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Mgmt
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
18 Authorize Up to One Percent of Issued For Mgmt
Capital for Use in Restricted Stock Plan
Not voted due to shareblocking
restriction. The potential impact on
trading/loan share activities would
outweigh the economic value of the vote.
05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 75,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 131,500
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Mgmt
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 Mgmt
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05/13/05 - A/S ESSILOR INTERNATIONAL F31668100 None 25,670
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For Mgmt
Directors
2 Accept Consolidated Financial Statements For Mgmt
and Discharge Directors
3 Approve Allocation of Income and Dividends For Mgmt
of EUR 0.76 per Share
4 Approve Special Auditors' Report For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Regarding Related-Party Transactions
5 Reelect Philippe Alfroid as Director For Mgmt
6 Reelect Alain Aspect as Director For Mgmt
7 Reelect Jean-Pierre Martin as Director For Mgmt
8 Reelect Bertrand Roy as Director For Mgmt
9 Elect Dominique Reiniche as Director For Mgmt
10 Elect Michel Rose as Director For Mgmt
11 Approve Remuneration of Directors in the For Mgmt
Aggregate Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent For Mgmt
of Issued Share Capital
13 Authorize Filing of Required For Mgmt
Documents/Other Formalities
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via For Mgmt
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Mgmt
16 Approve of Up to One Percent of Issued For Mgmt
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and For Mgmt
Restricted Plan at Three Percent of Issued
Capital
18 Authorize Issuance of Equity or For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7 Million
20 Authorize Board to Increase Capital in the For Mgmt
Event of Demand Exceeding Amounts Proposed
in Items 18 and 19
21 Authorize Capitalization of Reserves of Up For Mgmt
to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
23 Authorize Filing of Required For Mgmt
Documents/Other Formalities
Not voted due to shareblocking
restriction. The potential impact on
trading/loan share activities would
outweigh the economic value of the vote.
05/13/05 - A PENINSULAR & ORIENTAL STEAM G71710142 None 356,250
NAVIGATION CO. (P&O)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Approve Final Dividend of 6.0 Pence Per For For Mgmt
Share
4 Elect Sir John Parker as Director For For Mgmt
5 Re-elect Robert Woods as Director For For Mgmt
6 Re-elect Michael Gradon as Director For For Mgmt
7 Re-elect Nick Luff as Director For For Mgmt
8 Elect David Williams as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
10 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for For For Mgmt
Market Purchase
13 Approve P & O Performance Share Plan For For Mgmt
14 Approve P & O 2005 Matching Share Plan For For Mgmt
05/17/05 - A AMAZON.COM, INC. *AMZN* 023135106 04/01/05 43,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 115,592
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against For ShrHoldr
05/17/05 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/05 36,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Nonemployee Director Plan (Stock For For Mgmt
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For ShrHoldr
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/17/05 - A/S TOTAL SA (FORMERLY TOTAL FINA ELF F92124100 None 8,213
S.A)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 5.40 per Share of which EUR 3.00
Remains to be Distributed
4 Approve Special Auditors' Report Regarding For Against Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 Million For For Mgmt
Shares
6 Reelect Paul Desmarais Jr as Director For For Mgmt
7 Reelect Bertrand Jacquillat as Director For For Mgmt
8 Reelect Maurice Lippens as Director For For Mgmt
9 Elect Lord Levene of Portsoken KBE as For For Mgmt
Director
SPECIAL BUSINESS
10 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Mgmt
Capital for Use in Restricted Stock Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Authorize Up to One Against Against ShrHoldr
Percent of Issued Capital for Use in
Restricted Stock Plan
05/18/05 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/21/05 62,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A CADBURY SCHWEPPES PLC G17444152 None 467,664
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Re-elect Wolfgang Berndt as Director For For Mgmt
5 Re-elect Bob Stack as Director For For Mgmt
6 Elect Rosemary Thorne as Director For For Mgmt
7 Re-elect Baroness Wilcox as Director For For Mgmt
8 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
of the Company
9 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 85,680,000
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Mgmt
Market Purchase
05/19/05 - S HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 201,918
1 Approve Share Option Scheme of Hutchison For Against Mgmt
Telecommunications International Ltd. (HTIL
Share Option Scheme) and Authorize
Directors to Approve Any Amendments to the
Rules of the HTIL Share Option Scheme
05/19/05 - A HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 201,918
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Elect LI Tzar Kuoi, Victor as Director For For Mgmt
3b Elect FOK Kin-ning, Canning as Director For For Mgmt
3c Elect KAM Hing Lam as Director For For Mgmt
3d Elect Holger KLUGE as Director For For Mgmt
3e Elect WONG Chung Hin as Director For For Mgmt
4 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/19/05 - A RADIOSHACK CORP. *RSH* 750438103 03/22/05 47,100
1 Elect Directors For Withhold Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/19/05 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/21/05 133,800
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/25/05 - A EVEREST RE GROUP LTD *RE* G3223R108 03/29/05 19,100
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Mgmt
GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR
EQUITY COMPENSATION PLAN.
4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Mgmt
GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL
INCENTIVE PLAN.
05/25/05 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/05 23,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A HUMAN GENOME SCIENCES, INC. *HGSI* 444903108 04/11/05 46,020
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A TELEVISION BROADCAST LTD. Y85830100 05/04/05 637,904
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$0.8 Per Share For For Mgmt
3a1 Reelect Chien Lee as Director For For Mgmt
3a2 Reelect Louis Page as Director For For Mgmt
3a3 Reelect Chow Yei Ching as Director For For Mgmt
3b Fix the Remuneration of Directors For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Abstain Mgmt
Securities without Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/25/05 - S TELEVISION BROADCAST LTD. Y85830100 05/03/05 637,904
1 Approve Continuing Connected Transactions For For Mgmt
and Annual Caps
05/26/05 - A ACE LTD. *ACE* G0070K103 04/08/05 93,999
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A ENI SPA T3643A145 05/24/05 78,666
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated For For Mgmt
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Reissuance of Repurchased Shares For For Mgmt
To Service Stock Option Plan in Favor of
Group Management
5 Fix Number of Directors For For Mgmt
6 Set Directors' Term of Office For For Mgmt
ELECT DIRECTORS - ELECT ONE OF TWO SLATES
(EITHER ITEM 7.1 OR ITEM 7.2)
7 Elect Directors None Split Mgmt
7.1 Elect Directors - Slate 1 Submitted by the
Ministry of Economy and Finance --- Against
7.2 Elect Directors - Slate 2 Submitted by a
Group of Institutional Investors (Minority
Slate) --- For
8 Elect Chairman of the board of Directors For For Mgmt
9 Approve Remuneration of Chairman of the For For Mgmt
Board and of Directors
APPOINT INTERNAL STATUTORY AUDITORS - ELECT
ONE OF TWO SLATES (EITHER ITEM 10.1 OR ITEM
10.2)
10.1 Elect Internal Statutory Auditors - Slate 1 None Against Mgmt
Submitted by the Ministry of Economy and
Finance
10.2 Elect Internal Statutory Auditors - Slate 1 None For Mgmt
Submitted by a Group of Institutional
Investors (Minority Slate)
11 Appoint Chairman of the Internal Statutory For For Mgmt
Auditors' Board
12 Approve Remuneration of Chairman of For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Internal Statutory Auditors' Board and of
Primary Internal Statutory Auditors
05/26/05 - A GENZYME CORP. *GENZ* 372917104 03/31/05 35,700
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
05/27/05 - A HSBC HOLDINGS PLC G4634U169 None 284,221
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2.a Re-elect Sir John Bond as Director For For Mgmt
2.b Re-elect R Ch'ien as Director For For Mgmt
2.c Re-elect J Coombe as Director For For Mgmt
2.d Re-elect Baroness Dunn as Director For For Mgmt
2.e Re-elect D Flint as Director For For Mgmt
2.f Re-elect J Hughes-Hallet as Director For For Mgmt
2.g Re-elect Sir Brian Moffat as Director For For Mgmt
2.h Re-elect S Newton as Director For For Mgmt
2.i Re-elect H Sohmen as Director For For Mgmt
3 Reappoint KPMG Audit Plc as Auditors and For For Mgmt
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Mgmt
5 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000
(Preference Shares); USD 100,000
(Preference Shares); EUR 100,000
(Preference Shares); and USD 1,119,000,000
(Oridnary Shares)
6 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares for For For Mgmt
Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Mgmt
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Mgmt
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Mgmt
11 Approve the HSBC Share Plan For For Mgmt
12 Amend Articles of Association Re: Statutory For For Mgmt
and Best Practice Changes
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/27/05 - A SEVEN-ELEVEN JAPAN CO. LTD. J71305106 02/28/05 47,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 21.5, Final
JY 21.5, Special JY 0
2 Approve Formation of Joint Holding Company For For Mgmt
with Ito-Yokado Co. and Denny's Japan Co.
3 Amend Articles to Change Record Date for For For Mgmt
Payment of Interim Dividends
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For Against Mgmt
5.2 Appoint Internal Statutory Auditor For Against Mgmt
6 Approve Retirement Bonuses for Directors For Against Mgmt
and Statutory Auditor
05/31/05 - A/S SANOFI-AVENTIS (FORMERLY F5548N101 None 98,580
SANOFI-SYNTHELABO)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.20 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Mgmt
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Mgmt
7 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
8 Cancel Outstanding Debt Issuance Authority For For Mgmt
SPECIAL BUSINESS
9 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit of
EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 840 Million
11 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Proposed
in Issuance
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Authorities Above
13 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Mgmt
15 Authorize Up to 1 Percent of Issued Capital For Against Mgmt
For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
06/07/05 - A GLOBAL SANTA FE CORP.(FORMERLY SANTA G3930E101 04/05/05 129,700
FE INTERNATIONAL CORP) *GSF*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard L. George --- For
1.2 Elect Director Robert E. Rose --- For
1.3 Elect Director Stephen J. Solarz --- For
1.4 Elect Director Nader H. Sultan --- Withhold
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Mgmt
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK
AWARDS.
3 Ratify Auditors For For Mgmt
06/11/05 - A INFOSYS TECHNOLOGIES LTD Y4082C133 None 125,849
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 6.5 Per Share For For Mgmt
3 Reappoint N.R.N. Murthy as Director For For Mgmt
4 Reappoint N.M. Nilekani as Director For For Mgmt
5 Reappoint K. Dinesh as Director For For Mgmt
6 Reappoint C. Smadja as Director For For Mgmt
7 Approve Vacancy on the Board of Directors For For Mgmt
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Mgmt
T.V.M. Pai, Executive
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
Director
10 Approve Reappointment and Remuneration of For For Mgmt
S. Batni, Executive Director
11 Approve Transfer of Register of Members, For For Mgmt
Documents and Certificates to Share
Registrars
06/16/05 - A AFFYMETRIX INC. *AFFX* 00826T108 04/21/05 60,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/17/05 - A HOYA CORP. J22848105 03/31/05 21,800
1 Amend Articles to: Decrease Authorized For For Mgmt
Capital to Reflect Share Repurchase and
Cancellation
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Appoint External Audit Firm For For Mgmt
06/17/05 - A KEYENCE CORP. J32491102 03/20/05 9,800
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 5, Final JY
15, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Alternate Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Statutory For Against Mgmt
Auditor
5 Approve Adjustment to Aggregate For For Mgmt
Compensation Ceiling for Directors
06/17/05 - A YAHOO JAPAN CORPORATION J95402103 03/31/05 227
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
484, Special JY 0
2 Amend Articles to: Increase Authorized For For Mgmt
Capital from 30.16 Million Shares to 60.4
Million Shares
3.1 Appoint Internal Statutory Auditor For Against Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/21/05 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/25/05 182,499
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
06/22/05 - A SONY CORP. J76379106 03/31/05 113,500
MANAGEMENT PROPOSALS
1 Amend Articles to Authorize Public For For Mgmt
Announcements in Electronic Format
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
SHAREHOLDER PROPOSAL
4 Amend Articles to Require Disclosure of Against For ShrHoldr
Individual Compensation Levels for Five
Highest-Paid Directors
06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 163,900
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against For ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/23/05 - A NIDEC CORP. J52968104 03/31/05 7,700
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final
JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus For For Mgmt
System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate For For Mgmt
Compensation Ceiling for Directors and
Statutory Auditors
06/23/05 - A OMRON CORP. J61374120 03/31/05 20,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final
JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Mgmt
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Mgmt
4 Elect Directors For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/23/05 - A TOYOTA MOTOR CORP. J92676113 03/31/05 97,500
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final
JY 40, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
SHAREHOLDER PROPOSALS
7 Amend Articles of Incorporation to Require Against For ShrHoldr
Disclosure of Individual Compensation
Levels of Directors and Statutory Auditors
8 Amend Articles of Incorporation to Require Against Abstain ShrHoldr
Reporting of Contributions to Political
Parties and Political Fundraising
Organizations
06/24/05 - A HINDUSTAN LEVER LTD. Y3218E138 None 804,300
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 5 Per Share For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Lovelock & Lewes as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Mgmt
Board of Directors
6 Approve Commission Remuneration of For For Mgmt
Nonexecutive Directors
7 Issue Shares in Connection with an For For Mgmt
Acquisition
8 Approve Voluntary Delisting of Company For For Mgmt
Shares
9 Appoint H. Manwani as Director For For Mgmt
06/24/05 - A KDDI CORPORATION (FRM. DDI CORP.) J31843105 03/31/05 1,252
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Amend Articles to: Reduce Directors' Term For For Mgmt
in Office - Authorize Public Announcements
in Electronic Format
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For Against Mgmt
06/24/05 - S SYMANTEC CORP. *SYMC* 871503108 05/12/05 89,700
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
06/24/05 - S VERITAS SOFTWARE CORP. 923436109 05/12/05 46,100
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
06/25/05 - A CREDIT SAISON CO. LTD. J7007M109 03/31/05 71,900
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/27/05 - A WPP GROUP PLC G97974102 None 156,500
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Mgmt
Ordinary Share
3 Elect Lubna Olayan as Director For For Mgmt
4 Elect Jeffrey Rosen as Director For For Mgmt
5 Elect Mark Read as Director For For Mgmt
6 Re-elect Sir Martin Sorrell as Director For For Mgmt
7 Re-elect Stanley Morten as Director For Abstain Mgmt
8 Re-elect John Quelch as Director For For Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Mgmt
Market Purchase
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- ------- -------- -------- ---------
Rights up to Aggregate Nominal
Amount of GBP 6,323,693
13 Approve Remuneration Report For For Mgmt
06/28/05 - A RESONA HOLDINGS, INC.(FORMERLY DAIWA J6448E106 03/31/05 933,000
BANK HOLDINGS)
1 Amend Articles to: Remove Prohibition on For For Mgmt
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Mgmt
Preferred Shares, and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
3 Elect Directors For Split Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- Against
3.8 Elect Director --- For
3.9 Elect Director --- For
06/29/05 - A JGC CORP. J26945105 03/31/05 73,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
8.5, Special JY 0
2 Elect Directors For For Mgmt
06/29/05 - A MURATA MANUFACTURING CO. LTD. J46840104 03/31/05 33,200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final
JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public Announcements
in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate For For Mgmt
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Mgmt
SERIES D
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- ------- -------- -------- ---------
06/29/05 - A NIKON CORP. 654111103 03/31/05 172,916
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY
4, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For Against Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A SHIONOGI & CO. LTD. J74229105 03/31/05 182,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4.25, Final
JY 7.75, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
4 Approve Retirement Bonus for Statutory For Against Mgmt
Auditor
06/29/05 - A SHISEIDO CO. LTD. J74358144 03/31/05 108,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 11, Final
JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Mgmt
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate For For Mgmt
Compensation Ceiling for Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Mgmt
7 Approve Executive Stock Option Plan For Against Mgmt
============================== SERIES E ==============================
NO RECORDS TO REPORT
========================== SERIES G ===========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES AGNST FOR
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
9 Review or promote animal welfare SHLDR YES AGNST FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES FOR FOR
1.02 Elect William S. Kellogg MGMT YES FOR FOR
1.03 Elect Arlene Meier MGMT YES FOR FOR
1.04 Elect R. Elton White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Award performance-based stock options SHLDR YES AGNST FOR
8 Review or promote animal welfare SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.1 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES AGNST FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Director tenure/retirement age SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review drug pricing or distribution SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Disclose executive compensation SHLDR YES AGNST FOR
5 Review military contracting criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES FOR FOR
1.02 Elect Robert L. Ryan MGMT YES FOR FOR
1.03 Elect William G. Spears MGMT YES FOR FOR
1.04 Elect Gail R. Wilensky MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES FOR FOR
1.02 Elect Kurt J. Lauk MGMT YES FOR FOR
1.03 Elect Fred van den Bosch MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3 Ratify Selection of Auditors MGMT YES FOR FOR
Viacom Inc VIA 925524308 5/26/05 Annual
1.01 Elect George S. Abrams MGMT YES FOR FOR
1.02 Elect David R. Andelman MGMT YES FOR FOR
1.03 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Philippe P. Dauman MGMT YES FOR FOR
1.06 Elect Alan C. Greenberg MGMT YES FOR FOR
1.07 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
1.08 Elect Shari Redstone MGMT YES FOR FOR
1.09 Elect Sumner M. Redstone MGMT YES FOR FOR
1.10 Elect Frederic V. Salerno MGMT YES FOR FOR
1.11 Elect William Schwartz MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Adopt the 2005 RSU Plan for Outside Directors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Limit non-audit fees SHLDR YES FOR AGNST
SERIES H
Pro- Vote MgtRec
Name Ticker SecurityID Meeting-Date ItemDesc ponent Cast Vote
- ---- ------ ---------- ------------ -------- ------ ------- -------
ADC ADCT 000886101 3/1/2005 Elect Director James C. Castle, M For For
Telecommunications, Ph.D.
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director Mickey P. Foret M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director J. Kevin Gilligan M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director John D. Wunsch M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director Lois M. Martin M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director John E. Rehfeld M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Elect Director William R. Spivey M For For
Telecommunications,
Inc.
ADC ADCT 000886101 3/1/2005 Redeem Shareholder Rights Plan S Against Against
Telecommunications, Agreement
Inc.
ADC ADCT 000886101 3/1/2005 Ratify Auditors M For For
Telecommunications,
Inc.
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Daniel P. Amos M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director John Shelby Amos M For For
II
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Michael H. M For For
Armacost
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kriss Cloninger M For For
III
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Joe Frank Harris M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Elizabeth J. M For For
Hudson
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kenneth S. Janke M For For
Sr.
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Douglas W. Johnson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert B. Johnson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Charles B. Knapp M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Hidefumi Matsui M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director E. Stephen M For For
Purdom, M.D.
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Barbara K. Rimer, M For For
Ph.D.
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Marvin R. Schuster M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director David Gary M For For
Thompson
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Tohru Tonoike M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert L. Wright M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Ratify Auditors M For For
AT&T Corp. T 001957505 6/30/2005 Approve Merger Agreement M For For
AT&T Corp. T 001957505 6/30/2005 Adjourn Meeting M Against For
AT&T Corp. T 001957505 6/30/2005 Elect Director William F. Aldinger M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Kenneth T. Derr M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director D.W. Dorman M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director M.K. Eickhoff-Smith M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director H.L. Henkel M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director F.C. Herringer M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Jon C. Madonna M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Donald F. McHenry M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Tony L. White M For For
AT&T Corp. T 001957505 6/30/2005 Ratify Auditors M For For
AT&T Corp. T 001957505 6/30/2005 Limit Awards to Executives S Against Against
AT&T Corp. T 001957505 6/30/2005 Performance- Based/Indexed Options S Against Against
AT&T Corp. T 001957505 6/30/2005 Report on Executive Compensation S Against Against
AT&T Corp. T 001957505 6/30/2005 Redeem or Vote Poison Pill S Against Against
AT&T Corp. T 001957505 6/30/2005 Review Executive Compensation S Against Against
AT&T Corp. T 001957505 6/30/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Austin M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.S. Daley M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director H.L. Fuller M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.A. Gonzalez M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Greenberg M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Leiden M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director D.A.L. Owen M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director B. Powell Jr. M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director A.B. Rand M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.A. Reynolds M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Roberts M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.D. Smithburg M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.R. Walter M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director M.D. White M For For
Abbott Laboratories ABT 002824100 4/22/2005 Ratify Auditors M For For
Abbott Laboratories ABT 002824100 4/22/2005 Link Executive Compensation to S Against Against
Government Fines
Abbott Laboratories ABT 002824100 4/22/2005 Performance- Based/Indexed Options S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Eliminate Animal Testing S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Report on Political Contributions S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Report on Operational Imact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Abbott Laboratories ABT 002824100 4/22/2005 Separate Chairman and CEO S Against Against
Positions
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Hector de. J. Ruiz M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director W. Michael Barnes M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Bruce L. Claflin M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director H. Paulett Eberhart M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director David J. Edmondson M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Robert B. Palmer M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Leonard M. M For For
Inc. Silverman
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Morton L. Topfer M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Ratify Auditors M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Require a Majority Vote for the S Against Against
Inc. Election of Directors
Advanced Micro Devices, AMD 007903107 4/28/2005 Expense Stock Options S Against Against
Inc.
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Betsy Z. Cohen M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Barbara Hackman M For For
Franklin
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Jeffrey E. Garten M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Earl G. Graves M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Gerald Greenwald M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ellen M. Hancock M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Michael H. Jordan M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Edward J. Ludwig M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Joseph P. Newhouse M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director John W. Rowe, M.D. M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ronald A. Williams M For For
Aetna Inc. AET 00817Y108 4/29/2005 Ratify Auditors M For For
Aetna Inc. AET 00817Y108 4/29/2005 Amend Stock Option Plan M For For
Aetna Inc. AET 00817Y108 4/29/2005 Amend Executive Incentive Bonus M For For
Plan
Aetna Inc. AET 00817Y108 4/29/2005 Restore or Provide for Cumulative S For Against
Voting
Aetna Inc. AET 00817Y108 4/29/2005 Expense Stock Options S Against Against
Agilent Technologies A 00846U101 3/1/2005 Elect Director Heidi Kunz M For For
Inc.
Agilent Technologies A 00846U101 3/1/2005 Elect Director David M. M For For
Inc. Lawrence, M.D.
Agilent Technologies A 00846U101 3/1/2005 Elect Director A. Barry Rand M For For
Inc.
Agilent Technologies A 00846U101 3/1/2005 Ratify Auditors M For For
Inc.
Agilent Technologies A 00846U101 3/1/2005 Amend Executive Incentive Bonus M For For
Inc. Plan
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Henry I. Bryant M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Bonnie G. Hill M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Lawrence R. M For For
Johnston
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Kathi P. Siefert M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Ratify Auditors M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Require a Majority Vote for the S Against Against
Election of Directors
Albertson's, Inc. ABS 013104104 6/2/2005 Adopt Simply Majority Vote S For Against
Requirement
Albertson's, Inc. ABS 013104104 6/2/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Albertson's, Inc. ABS 013104104 6/2/2005 Separate Chairman and CEO S Against Against
Positions
Albertson's, Inc. ABS 013104104 6/2/2005 Performance- Based/Indexed Options S Against Against
Alcoa Inc. AA 013817101 4/22/2005 Elect Director Joseph T. Gorman M For For
Alcoa Inc. AA 013817101 4/22/2005 Elect Director Klaus Kleinfeld M For For
Alcoa Inc. AA 013817101 4/22/2005 Ratify Auditors M For For
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Robert P. Bozzone M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director James C. Diggs M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Michael J. Joyce M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director W. Craig M For For
Inc. McClelland
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Louis J. Thomas M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Ratify Auditors M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Re-Approve Performance-Based M For For
Inc. Goals under Incentive Plan
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director F. Duane Ackerman M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director James G. Andress M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward A. Brennan M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director W. James Farrell M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Jack M. Greenberg M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Ronald T. LeMay M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward M. Liddy M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director J. Christopher M For For
Reyes
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director H. John Riley, Jr. M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Joshua I. Smith M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Judith A. Sprieser M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Mary Alice Taylor M For For
The Allstate Corp. ALL 020002101 5/17/2005 Ratify Auditors M For For
The Allstate Corp. ALL 020002101 5/17/2005 Provide for Cumulative Voting S For Against
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Elizabeth E. M For For
Bailey
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Harold Brown M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Mathis M For For
Cabiallavetta
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Louis C. Camilleri M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director J. Dudley Fishburn M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Robert E. R. M For For
Huntley
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Thomas W. Jones M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director George Munoz M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Lucio A. Noto M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director John S. Reed M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Carlos Slim Helu M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Stephen M. Wolf M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Approve Omnibus Stock Plan M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Amend Non-Employee Director Stock M For For
Option Plan
Altria Group, Inc. MO 02209S103 4/28/2005 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Eliminate Animal Testing S Against Against
Altria Group, Inc. MO 02209S103 4/28/2005 Product Warnings for Pregnant S Against Against
Women
Altria Group, Inc. MO 02209S103 4/28/2005 Cease Use of Light and Ultra S Against Against
Light in Cigarette Marketing
Altria Group, Inc. MO 02209S103 4/28/2005 Apply Fire Safety Standards for S Against Against
Cigarettes
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Phillip B. Lassiter M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Michael A. Callen M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Jill M. Considine M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Robert J. Genader M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director W. Grant Gregory M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Thomas C. Theobald M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Laura S. Unger M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Henry D.G. Wallace M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Amend Executive Incentive Bonus M For For
Inc. Plan
Ambac Financial Group, ABK 023139108 5/3/2005 Ratify Auditors M For For
Inc.
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Edith E. Holiday M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director John J. O' Connor M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director F. Borden Walker M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Robert N. Wilson M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Ratify Auditors M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Daniel F. Akerson M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Charlene M For For
Barshefsky
American Express Co. AXP 025816109 4/27/2005 Elect Director William G. Bowen M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Ursula M. Burns M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Kenneth I. M For For
Chenault
American Express Co. AXP 025816109 4/27/2005 Elect Director Peter R. Dolan M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Vernon E. Jordan, M For For
Jr.
American Express Co. AXP 025816109 4/27/2005 Elect Director Jan Leschly M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Richard A. McGinn M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Edward D. Miller M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Frank P. Popoff M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Robert D. Walter M For For
American Express Co. AXP 025816109 4/27/2005 Ratify Auditors M For For
American Express Co. AXP 025816109 4/27/2005 Company-Specific-- S Against Against
Compensation-Related
American Express Co. AXP 025816109 4/27/2005 Report on Political Contributions S Against Against
AmerisourceBergen Corp ABC 03073E105 3/4/2005 Elect Director Rodney H. Brady M For For
AmerisourceBergen Corp ABC 03073E105 3/4/2005 Elect Director Charles H. Cotros M For For
AmerisourceBergen Corp ABC 03073E105 3/4/2005 Elect Director Jane E. Henney, M For For
M.D.
AmerisourceBergen Corp ABC 03073E105 3/4/2005 Elect Director R. David Yost M For For
AmerisourceBergen Corp ABC 03073E105 3/4/2005 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Dr. David M For For
Baltimore
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Ms. Judith C. M For For
Pelham
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Mr. Kevin W. M For For
Sharer
Amgen, Inc. AMGN 031162100 5/11/2005 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Eliminate Animal Testing S Against Against
Amgen, Inc. AMGN 031162100 5/11/2005 Review/Limit Executive S Against Against
Compensation
Amgen, Inc. AMGN 031162100 5/11/2005 Adopt Retention Ratio for S Against Against
Executives
AmSouth Bancorporation ASO 032165102 4/21/2005 Elect Director E.W. Davenport, Jr. M For For
AmSouth Bancorporation ASO 032165102 4/21/2005 Elect Director James R. Malone M For For
AmSouth Bancorporation ASO 032165102 4/21/2005 Elect Director Ronald L. Kuehn, M For For
Jr.
AmSouth Bancorporation ASO 032165102 4/21/2005 Ratify Auditors M For For
AmSouth Bancorporation ASO 032165102 4/21/2005 Report on Political Contributions S Against Against
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Elect Director John R. Butler M For For
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Elect Director Preston M. Geren M For For
III
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Elect Director John R. Gordon M For For
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Amend Omnibus Stock Plan M For For
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Ratify Auditors M For For
Anadarko Petroleum Corp. APC 032511107 5/12/2005 Report on Political Contributions S Against Against
Analog Devices, Inc. ADI 032654105 3/8/2005 Elect Director John L. Doyle M For For
Analog Devices, Inc. ADI 032654105 3/8/2005 Elect Director Christine King M For For
Analog Devices, Inc. ADI 032654105 3/8/2005 Elect Director Ray Stata M For For
Analog Devices, Inc. ADI 032654105 3/8/2005 Ratify Auditors M For For
Analog Devices, Inc. ADI 032654105 3/8/2005 Expense Stock Options S Against Against
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director John E. Jacob M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Charles F. Knight M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Joyce M. Roche M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Henry Hugh Shelton M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Patrick T. Stokes M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Approve Executive Incentive Bonus M For For
Companies, Inc. Plan
Anheuser-Busch BUD 035229103 4/27/2005 Amend Stock Option Plan M Against For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Ratify Auditors M For For
Companies, Inc.
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Fred D. Anderson M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director William V. M For For
Campbell
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Millard S. Drexler M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Albert A. Gore, M For For
Jr.
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Steven P. Jobs M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Arthur D. Levinson M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Elect Director Jerome B. York M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Approve Executive Incentive Bonus M For For
Plan
Apple Computer, Inc. AAPL 037833100 4/21/2005 Amend Omnibus Stock Plan M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Amend Qualified Employee Stock M For For
Purchase Plan
Apple Computer, Inc. AAPL 037833100 4/21/2005 Ratify Auditors M For For
Apple Computer, Inc. AAPL 037833100 4/21/2005 Performance- Based/Indexed Options S Against Against
Applera Corp ABI 038020103 10/21/2004 Elect Director Richard H. Ayers M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Jean-Luc Belingard M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Robert H. Hayes M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Arnold J. Levine M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director William H. M For For
Longfield
Applera Corp ABI 038020103 10/21/2004 Elect Director Theodore E. Martin M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Carolyn W. Slayman M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Orin R. Smith M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director James R. Tobin M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Tony L. White M For For
Applera Corp ABI 038020103 10/21/2004 Ratify Auditors M For For
Applera Corp ABI 038020103 10/21/2004 Amend Employee Stock Purchase Plan M For For
Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For
Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Michael H. Armacost M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Deborah E. Coleman M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Herbert M. Dwight, M For For
Jr.
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Philip V. Gerdine M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Paul R. Low M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Dan Maydan M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Steven L. Miller M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director James C. Morgan M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Gerhard H. Parker M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Willem P. Roelandts M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Elect Director Michael R. Splinter M For For
Applied Materials, Inc. AMAT 038222105 3/23/2005 Ratify Auditors M For For
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director G. Allen Andreas M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Alan L. Boeckmann M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Mollie Hale Carter M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Roger S. Joslin M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Patrick J. Moore M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director M. Brian Mulroney M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Thomas F. O'Neill M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director O.G. Webb M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Kelvin R. M For For
Company Westbrook
Archer-Daniels-Midland ADM 039483102 11/4/2004 Amend Omnibus Stock Plan M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Approve Employee Stock Purchase M For For
Company Plan
Archer-Daniels-Midland ADM 039483102 11/4/2004 Report on Genetically Engineered S Against Against
Company Products
Archstone Smith Trust ASN 039583109 5/4/2005 Elect Trustee James A. Cardwell M For For
Archstone Smith Trust ASN 039583109 5/4/2005 Elect Trustee Robert P. Kogod M For For
Archstone Smith Trust ASN 039583109 5/4/2005 Elect Trustee Director James H. M For For
Polk, III
Archstone Smith Trust ASN 039583109 5/4/2005 Declassify the Board of Trustees M For For
Archstone Smith Trust ASN 039583109 5/4/2005 Ratify Auditors M For For
Automatic Data ADP 053015103 11/9/2004 Elect Director Gregory D. M For For
Processing, Brenneman
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Leslie A. Brun M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Gary C. Butler M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Joseph A. M For For
Processing, Califano, Jr.
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Leon G. Cooperman M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director R. Glenn Hubbard M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Ann Dibble Jordan M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Harvey M. Krueger M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Frederic V. Malek M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Henry Taub M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Arthur F. Weinbach M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Ratify Auditors M For For
Processing,
Inc.
Avaya Inc AV 053499109 2/15/2005 Elect Director Philip A. Odeen M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Hellene S. Runtagh M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Paula Stern M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Richard F. Wallman M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Fred Hassan M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Ann S. Moore M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Lawrence A. M For For
Weinbach
Avon Products, Inc. AVP 054303102 5/5/2005 Ratify Auditors M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Declassify the Board of Directors M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Amend Omnibus Stock Plan M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Disclose Charitable Contributions S Against Against
and Fundraising Efforts
Avon Products, Inc. AVP 054303102 5/5/2005 Reformulate Products to Remove S Against Against
Chemicals Banned by EU
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Alfred E. M For For
Cleveland
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Anna R. Cablik M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director John P. Howe, III M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Nido R. Qubein M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Albert F. M For For
Zettlemoyer
BB&T Corporation BBT 054937107 4/26/2005 Ratify Auditors M For For
BJ Services Company BJS 055482103 3/24/2005 Elect Director L. William M For For
Heiligbrodt
BJ Services Company BJS 055482103 3/24/2005 Elect Director James L. Payne M For For
BJ Services Company BJS 055482103 3/24/2005 Elect Director J.W. Stewart M For For
Baker Hughes BHI 057224107 4/28/2005 Elect Director Larry D. Brady M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Elect Director Clarence P. M For For
Incorporated Cazalot, Jr.
Baker Hughes BHI 057224107 4/28/2005 Elect Director Anthony G. M For For
Incorporated Fernandes
Baker Hughes BHI 057224107 4/28/2005 Elect Director J. Larry Nichols M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Ratify Auditors M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Declassify the Board of Directors M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Act on Shareholder Resolutions S Against Against
Incorporated that Receive Majority Support
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director William Barnet, M For For
III
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Charles W. Coker M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director John T. Collins M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Gary L. Countryman M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Paul Fulton M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Charles K. Gifford M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director W. Steven Jones M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Kenneth D. Lewis M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Walter E. Massey M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Thomas J. May M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Patricia E. M For For
Mitchell
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Edward L. Romero M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Thomas M. Ryan M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director O. Temple Sloan, M For For
Jr.
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Meredith R. M For For
Spangler
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Robert L. Tillman M For For
Bank of America Corp. BAC 060505104 4/27/2005 Elect Director Jackie M. Ward M For For
Bank of America Corp. BAC 060505104 4/27/2005 Ratify Auditors M For For
Bank of America Corp. BAC 060505104 4/27/2005 Report on Political Contributions S Against Against
Bank of America Corp. BAC 060505104 4/27/2005 Director Nominee Amendment S Against Against
The Bear Stearns BSC 073902108 4/7/2005 Elect Director James E. Cayne M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Henry S. Bienen M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Carl D. Glickman M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan C. Greenberg M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Donald J. M For For
Companies Inc. Harrington
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frank T. Nickell M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Paul A. Novelly M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frederic V. Salerno M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan D. Schwartz M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Warren J. Spector M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Vincent Tese M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Wesley S. Williams M For For
Companies Inc. Jr.
The Bear Stearns BSC 073902108 4/7/2005 Amend Executive Incentive Bonus M For For
Companies Inc. Plan
The Bear Stearns BSC 073902108 4/7/2005 Ratify Auditors M For For
Companies Inc.
Becton, Dickinson and BDX 075887109 2/1/2005 Elect Director Basil L. Anderson M For For
Company
Becton, Dickinson and BDX 075887109 2/1/2005 Elect Director Gary A. M For For
Company Mecklenburg
Becton, Dickinson and BDX 075887109 2/1/2005 Elect Director James E. Perrella M For For
Company
Becton, Dickinson and BDX 075887109 2/1/2005 Elect Director Alfred Sommer M For For
Company
Becton, Dickinson and BDX 075887109 2/1/2005 Ratify Auditors M For For
Company
Becton, Dickinson and BDX 075887109 2/1/2005 Approve Executive Incentive Bonus M For For
Company Plan
Becton, Dickinson and BDX 075887109 2/1/2005 Restore or Provide for Cumulative S For Against
Company Voting
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director F. Duane Ackerman M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director Reuben V. Anderson M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director James H. Blanchard M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director J. Hyatt Brown M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director Armando M. Codina M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director Kathleen F. M For For
Feldstein
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director James P. Kelly M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director Leo F. Mullin M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director William S. M For For
Stavropoulos
Bellsouth Corp. BLS 079860102 4/25/2005 Elect Director Robin B. Smith M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Ratify Auditors M For For
Bellsouth Corp. BLS 079860102 4/25/2005 Political Contributions S Against Against
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Ronald James M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Elliot S. Kaplan M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Matthew H. Paull M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Richard M. Schulze M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Mary A. Tolan M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Hatim A. Tyabji M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Ratify Auditors M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director M. Ray Harroff M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Jerry L. Miller M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Charles E. Niemier M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director L. Gene Tanner M For For
Biomet, Inc. BMET 090613100 9/18/2004 Ratify Auditors M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Thomas F. Keller M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director William H. M For For
Rastetter
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Lynn Schenk M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Philip A. Sharp M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Ratify Auditors M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Approve Omnibus Stock Plan M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Amend Qualified Employee Stock M For For
Purchase Plan
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Donna R. Ecton M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Louis W. Smith M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Rayford Wilkins, M For For
Jr.
H&R Block, Inc. HRB 093671105 9/8/2004 Increase Authorized Common Stock M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Amend Non-Employee Director Stock M For For
Option Plan
H&R Block, Inc. HRB 093671105 9/8/2004 Amend Stock Option Plan M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Ratify Auditors M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director Kenneth M. M For For
Duberstein
The Boeing Co. BA 097023105 5/2/2005 Elect Director W. James McNerney, M For For
Jr.
The Boeing Co. BA 097023105 5/2/2005 Elect Director Lewis E. Platt M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director Mike S. Zafirovski M For For
The Boeing Co. BA 097023105 5/2/2005 Ratify Auditors M For For
The Boeing Co. BA 097023105 5/2/2005 Adopt Human Rights Policy S Against Against
The Boeing Co. BA 097023105 5/2/2005 Develop Ethical Criteria for S Against Against
Military Contracts
The Boeing Co. BA 097023105 5/2/2005 Report on Political Contributions S Against Against
The Boeing Co. BA 097023105 5/2/2005 Declassify the Board of Directors S For Against
The Boeing Co. BA 097023105 5/2/2005 Adopt Simple Majority Vote S For Against
Requirement
The Boeing Co. BA 097023105 5/2/2005 Establish Other Board Committee S Against Against
The Boeing Co. BA 097023105 5/2/2005 Separate Chairman and CEO S Against Against
Positions
Boston Scientific Corp. BSX 101137107 5/10/2005 Elect Director Ray J. Groves M For For
Boston Scientific Corp. BSX 101137107 5/10/2005 Elect Director Peter M. Nicholas M For For
Boston Scientific Corp. BSX 101137107 5/10/2005 Elect Director Warren B. Rudman M For For
Boston Scientific Corp. BSX 101137107 5/10/2005 Elect Director James R. Tobin M For For
Boston Scientific Corp. BSX 101137107 5/10/2005 Ratify Auditors M For For
Boston Scientific Corp. BSX 101137107 5/10/2005 Require a Majority Vote for the S Against Against
Election of Directors
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director V.D. Coffman M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director J.M. Cornelius M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director P.R. Dolan M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director E.V. Futter M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director L.V. Gershtner, Jr. M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director L. Johansson M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Elect Director L.W. Sullivan M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Ratify Auditors M For For
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Amend Articles to Eliminate M For For
Certain Supermajority Vote
Requirements
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Report on Political Contributions S Against Against
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Report on Operational Impact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Eliminate Animal Testing S Against Against
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Separate Chairman and CEO S Against Against
Positions
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Proposal Regarding Restatement S Against Against
Situations
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Limit/Prohibit Awards to S Against Against
Executives
Bristol-Myers Squibb Co. BMY 110122108 5/3/2005 Require a Majority Vote for the S Against Against
Election of Directors
Brunswick Corp. BC 117043109 5/4/2005 Elect Director George W. Buckley M For For
Brunswick Corp. BC 117043109 5/4/2005 Elect Director Peter Harf M For For
Brunswick Corp. BC 117043109 5/4/2005 Elect Director Ralph C. Stayer M For For
Brunswick Corp. BC 117043109 5/4/2005 Ratify Auditors M For For
Burlington Resources BR 122014103 4/27/2005 Elect Director B.T. Alexander M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director R.V. Anderson M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director L.I. Grant M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director R.J. Harding M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director J.T. LaMacchia M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director R.L. Limbacher M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director J.F. McDonald M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director K.W. Orce M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director D.M. Roberts M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director J.A. Runde M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director J.F. Schwarz M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director W. Scott, Jr. M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director B.S. Shackouls M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director S.J. Shapiro M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Elect Director W.E. Wade, Jr M For For
Inc.
Burlington Resources BR 122014103 4/27/2005 Ratify Auditors M For For
Inc.
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Peter N. Larson M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Carol Cox Wait M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director William D. Zollars M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Marilyn Ware M For For
CIGNA Corp. CI 125509109 4/27/2005 Ratify Auditors M For For
CIGNA Corp. CI 125509109 4/27/2005 Approve Omnibus Stock Plan M Against For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Jeffrey M. Peek M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Gary C. Butler M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director William A. M For For
Farlinger
CIT Group Inc CIT 125581108 5/11/2005 Elect Director William M. Freeman M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Hon. Thomas H. M For For
Kean
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Marianne Miller M For For
Parrs
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Timothy M. Ring M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director John R. Ryan M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Peter J. Tobin M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Lois M. Van Deusen M For For
CIT Group Inc CIT 125581108 5/11/2005 Ratify Auditors M For For
CIT Group Inc CIT 125581108 5/11/2005 Other Business M For For
Cardinal Health, Inc. CAH 14149Y108 12/8/2004 Elect Director George H. Conrades M For For
Cardinal Health, Inc. CAH 14149Y108 12/8/2004 Elect Director Robert L. Gerbig M For For
Cardinal Health, Inc. CAH 14149Y108 12/8/2004 Elect Director Richard C. M For For
Notebaert
Cardinal Health, Inc. CAH 14149Y108 12/8/2004 Amend Executive Incentive Bonus M For For
Plan
Cardinal Health, Inc. CAH 14149Y108 12/8/2004 Declassify the Board of Directors S For Against
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Micky Arison M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Amb Richard G. M For For
Capen Jr
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Robert H. M For For
Dickinson
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Arnold W. Donald M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Pier Luigi Foschi M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Howard S. Frank M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Richard J. Glasier M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Baroness Hogg M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director A. Kirk Lanterman M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Modesto A. M For For
Maidique
Carnival Corp. CCL 143658300 4/13/2005 Elect Director John P. Mcnulty M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Sir John Parker M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Peter G. Ratcliffe M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Stuart Subotnick M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Uzi Zucker M For For
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE AMENDED AND M For For
RESTATED CARNIVAL CORPORATION
2001 OUTSIDE DIRECTOR STOCK PLAN.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 M For For
EMPLOYEE SHARE PLAN.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 M For For
EMPLOYEE STOCK PURCHASE PLAN.
Carnival Corp. CCL 143658300 4/13/2005 Ratify Auditors M For For
Carnival Corp. CCL 143658300 4/13/2005 TO AUTHORIZE THE AUDIT COMMITTEE M For For
OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
Carnival Corp. CCL 143658300 4/13/2005 TO RECEIVE THE ACCOUNTS AND M For For
REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DIRECTORS M For For
REMUNERATION REPORT OF CARNIVAL
PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE LIMITS ON THE M For For
AUTHORITY TO ALLOT SHARES BY
CARNIVAL PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DISAPPLICATION OF M For For
PRE-EMPTION RIGHTS FOR CARNIVAL
PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE A GENERAL AUTHORITY M For For
FOR CARNIVAL PLC TO BUY BACK
CARNIVAL PLC ORDINARY SHARES IN
THE OPEN MARKET.
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director W. Frank Blount M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director John R. Brazil M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Eugene V. Fife M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Gaul D. Fosler M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Peter A. Magowan M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Ratify Auditors M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Submit Shareholder Rights Plan S Against Against
(Poison Pill) to Shareholder Vote
Caterpillar Inc. CAT 149123101 4/13/2005 Report on Equipment Sales to S Against Against
Israel
Caterpillar Inc. CAT 149123101 4/13/2005 Report on Operational Imact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Caterpillar Inc. CAT 149123101 4/13/2005 Require a Majority Vote for the S Against Against
Election of Directors
Cendant Corporation CD 151313103 4/26/2005 Elect Director Myra J. Biblowit M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Leonard S. Coleman M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Cheryl D. Mills M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Brian Mulroney M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert E. M For For
Nederlander
Cendant Corporation CD 151313103 4/26/2005 Elect Director Ronald L. Nelson M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert W. Pittman M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Pauline D. E. M For For
Richards
Cendant Corporation CD 151313103 4/26/2005 Elect Director Sheli Z. Rosenburg M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert F. Smith M For For
Cendant Corporation CD 151313103 4/26/2005 Ratify Auditors M For For
Cendant Corporation CD 151313103 4/26/2005 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
Cendant Corporation CD 151313103 4/26/2005 Approve Qualified Employee Stock M For For
Purchase Plan
Cendant Corporation CD 151313103 4/26/2005 Report on Pay Disparity S Against Against
Cendant Corporation CD 151313103 4/26/2005 Eliminate or Restrict Severance S Against Against
Agreements (Change-in-Control)
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Donald R. Campbell M For For
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director O. Holcombe M For For
Crosswell
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Thomas F. Madison M For For
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Janiece M. M For For
Longoria
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Peter S. Wareing M For For
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Ratify Auditors M For For
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Declassify the Board of Directors S For Against
CENTERPOINT ENERGY INC CNP 15189T107 6/2/2005 Other Business M For Against
Centex Corp. CTX 152312104 7/15/2004 Elect Director Clint W. M For For
Murchison III
Centex Corp. CTX 152312104 7/15/2004 Elect Director Frederic M. Poses M For For
Centex Corp. CTX 152312104 7/15/2004 Elect Director David W. Quinn M For For
Centex Corp. CTX 152312104 7/15/2004 Ratify Auditors M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Virginia Boulet M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Calvin Czeschin M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director James B. Gardner M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Gregory J. McCray M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Ratify Auditors M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Amend Omnibus Stock Plan M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Non-Employee Director M For For
Omnibus Stock Plan
CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Executive Incentive Bonus M For For
Plan
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Samuel H. Armacost M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert E. Denham M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert J. Eaton M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Ginn M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carla Anderson M For For
Hills
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Franklyn G. M For For
Jenifer
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Nunn M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director David J. O'Reilly M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Peter J. Robertson M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Charles R. M For For
Shoemate
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Ronald D. Sugar M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carl Ware M For For
CHEVRON CORP CVX 166764100 4/27/2005 Ratify Auditors M For For
CHEVRON CORP CVX 166764100 4/27/2005 Limit Executive Compensation S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
CHEVRON CORP CVX 166764100 4/27/2005 Expense Stock Options S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Eliminate Animal Testing S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Report on Drilling in Protected S Against Against
Areas
CHEVRON CORP CVX 166764100 4/27/2005 Report on Remediation Programs in S Against Against
Ecuador
The Chubb Corp. CB 171232101 4/26/2005 Elect Director ZOE BAIRD M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director SHEILA P. BURKE M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES I. CASH, JR. M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOEL J. COHEN M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES M. CORNELIUS M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOHN D. FINNEGAN M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director KLAUS J. MANGOLD M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director SIR DAVID G M For For
SCHOLEY CBE
The Chubb Corp. CB 171232101 4/26/2005 Elect Director RAYMOND G.H. SEITZ M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director LAWRENCE M. SMALL M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director DANIEL E. SOMERS M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director KAREN HASTIE M For For
WILLIAMS
The Chubb Corp. CB 171232101 4/26/2005 Elect Director ALFRED W. ZOLLAR M For For
The Chubb Corp. CB 171232101 4/26/2005 Ratify Auditors M For For
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Gary B. Smith M For For
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Harvey B. Cash M For For
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Judith M. O'Brien M For For
CIENA Corporation CIEN 171779101 3/16/2005 Amend Employee Stock Purchase Plan M For For
CIENA Corporation CIEN 171779101 3/16/2005 Ratify Auditors M For For
Cincinnati Financial CINF 172062101 4/23/2005 Elect Director Kenneth C. M For For
Corp. Lichtendahl
Cincinnati Financial CINF 172062101 4/23/2005 Elect Director W. Rodney McMullen M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Elect Director Thomas R. Schiff M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Elect Director John F. Steele, Jr. M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Elect Director Larry R. Webb M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Ratify Auditors M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Increase Authorized Common Stock M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Approve Stock Option Plan M For For
Corp.
Cincinnati Financial CINF 172062101 4/23/2005 Approve Outside Director Stock M For For
Corp. Awards/Options in Lieu of Cash
Circuit City Stores, CC 172737108 6/21/2005 Elect Director Carolyn H. Byrd M For For
Inc.
Circuit City Stores, CC 172737108 6/21/2005 Elect Director Ursula O. Fairbairn M For For
Inc.
Circuit City Stores, CC 172737108 6/21/2005 Elect Director Alan Kane M For For
Inc.
Circuit City Stores, CC 172737108 6/21/2005 Elect Director J. Patrick M For For
Inc. Spainhour
Circuit City Stores, CC 172737108 6/21/2005 Amend Omnibus Stock Plan M Against For
Inc.
Circuit City Stores, CC 172737108 6/21/2005 Approve Nonqualified Employee M For For
Inc. Stock Purchase Plan
Circuit City Stores, CC 172737108 6/21/2005 Ratify Auditors M For For
Inc.
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Carol A. Bartz M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director M. Michele Burns M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Larry R. Carter M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John T. Chambers M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. James F. M For For
Gibbons
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. John L. M For For
Hennessy
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Roderick C. McGeary M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director James C. Morgan M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John P. Morgridge M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Donald T. Valentine M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Steven M. West M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Jerry Yang M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Ratify Auditors M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Report on Pay Disparity S Against Against
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Richard T. Farmer M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Kohlhepp M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Scott D. Farmer M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Paul R. Carter M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Gerald V. Dirvin M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Herbold M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Joyce Hergenhan M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Roger L. Howe M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director David C. Phillips M For For
Cintas Corp. CTAS 172908105 10/19/2004 Ratify Auditors M For For
Cintas Corp. CTAS 172908105 10/19/2004 Expense Stock Options S Against Against
Cintas Corp. CTAS 172908105 10/19/2004 Report on Vendor Standards S For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director C. Michael M For For
Armstrong
Citigroup Inc. C 172967101 4/19/2005 Elect Director Alain J.P. Belda M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director George David M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Kenneth T. Derr M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director John M. Deutch M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Roberto Hernandez M For For
Ramirez
Citigroup Inc. C 172967101 4/19/2005 Elect Director Ann Dibble Jordan M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Klaus Kleinfeld M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Dudley C. Mecum M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Anne Mulcahy M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Richard D. Parsons M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Charles Prince M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Judith Rodin M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert E. Rubin M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Franklin A. Thomas M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Sanford I. Weill M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert B. M For For
Willumstad
Citigroup Inc. C 172967101 4/19/2005 Ratify Auditors M For For
Citigroup Inc. C 172967101 4/19/2005 Amend Omnibus Stock Plan M For For
Citigroup Inc. C 172967101 4/19/2005 Limit/Prohibit Awards to S Against Against
Executives
Citigroup Inc. C 172967101 4/19/2005 Report on Political Contributions S Against Against
Citigroup Inc. C 172967101 4/19/2005 Prohibit Chairman From Management S Against Against
Duties, Titles or Responsibilities
Citigroup Inc. C 172967101 4/19/2005 Limit Executive Compensation S Against Against
Citigroup Inc. C 172967101 4/19/2005 Require a Majority Vote for the S Against Against
Election of Directors
Citigroup Inc. C 172967101 4/19/2005 Review/Limit Executive S Against Against
Compensation
Citigroup Inc. C 172967101 4/19/2005 Adopt Simple Majority Vote S For Against
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Jerry Elliott M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Lawton Wehle Fitt M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Stanley Harfenist M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director William M. Kraus M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Scott N. Schneider M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Larraine D. Segil M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Robert A. Stanger M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Edwin Tornberg M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director David H. Ward M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Myron A. Wick, III M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Elect Director Mary Agnes M For For
Co. Wilderotter
Citizens Communications CZN 17453B101 5/26/2005 Amend Omnibus Stock Plan M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Ratify Auditors M For For
Co.
Citizens Communications CZN 17453B101 5/26/2005 Other Business M For For
Co.
Clear Channel CCU 184502102 4/26/2005 Elect Director Alan D. Feld M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director Perry J. Lewis M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director L. Lowry Mays M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director Mark P. Mays M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director Randall T. Mays M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director B.J. McCombs M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director Phyllis B. Riggins M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director Theodore H. Strauss M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director J.C. Watts M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Elect Director John H. Williams M For For
Communications, Inc.
Clear Channel CCU 184502102 4/26/2005 Approve Executive Incentive Bonus M For For
Communications, Inc. Plan
Clear Channel CCU 184502102 4/26/2005 Ratify Auditors M For For
Communications, Inc.
The Clorox Company CLX 189054109 11/17/2004 Elect Director Daniel Boggan, Jr. M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Tully M. Friedman M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Christoph Henkel M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director William R. Johnson M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Gerald E. Johnston M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Robert W. M For For
Matschullat
The Clorox Company CLX 189054109 11/17/2004 Elect Director Gary G. Michael M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Klaus Morwind M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Jan L. Murley M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Lary R. Scott M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Michael E. Shannon M For For
The Clorox Company CLX 189054109 11/17/2004 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
The Clorox Company CLX 189054109 11/17/2004 Ratify Auditors M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Joseph Ellis M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Lew Frankfort M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Sally Frame Kasaks M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Gary Loveman M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Irene Miller M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Keith Monda M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Michael Murphy M For For
Coach, Inc. COH 189754104 11/3/2004 Approve Omnibus Stock Plan M Against For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Herbert A. Allen M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Ronald W. Allen M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Cathleen P. Black M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Warren E. Buffett M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Barry Diller M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director E. Neville Isdell M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Donald R. Keough M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Maria Elena M For For
Lagomasino
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Donald F. McHenry M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Sam Nunn M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director J. Pedro Reinhard M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director James D. Robinson M For For
III
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director Peter V. Ueberroth M For For
The Coca-Cola Company KO 191216100 4/19/2005 Elect Director James B. Williams M For For
The Coca-Cola Company KO 191216100 4/19/2005 Ratify Auditors M For For
The Coca-Cola Company KO 191216100 4/19/2005 Review Labor Rights in Columbia S Against Against
The Coca-Cola Company KO 191216100 4/19/2005 Performance- Based/Indexed Options S Against Against
The Coca-Cola Company KO 191216100 4/19/2005 Submit Severance Agreement to S Against Against
Shareholder Vote
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Jill K. Conway M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Ronald E. Ferguson M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Ellen M. Hancock M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director David W. Johnson M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Richard J. Kogan M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Delano E. Lewis M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Reuben Mark M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Elect Director Elizabeth A. Monrad M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Ratify Auditors M For For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Approve Stock Option Plan M Against For
Co.
Colgate-Palmolive CL 194162103 5/4/2005 Approve Non-Employee Director M For For
Co. Stock Option Plan
Colgate-Palmolive CL 194162103 5/4/2005 Review/Limit Executive S Against Against
Co. Compensation
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director S. Decker Anstrom M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Kenneth J. Bacon M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Sheldon M. M For For
Bonovitz
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Edward D. Breen M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Julian A. Brodsky M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph L. Castle, M For For
II
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph J. Collins M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director J. Michael Cook M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Brian L. Roberts M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Ralph J. Roberts M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Dr. Judith Rodin M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Michael I. Sovern M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Ratify Auditors M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Report on Political Contributions S Against Against
Comcast Corp. CMCSA 20030N101 6/1/2005 Separate Chairman and CEO S Against Against
Positions
Comcast Corp. CMCSA 20030N101 6/1/2005 Submit Shareholder Rights Plan S Against Against
(Poison Pill) to Shareholder Vote
Comcast Corp. CMCSA 20030N101 6/1/2005 Approve Recapitalization Plan S For Against
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Joseph J. M For For
Buttigieg, III
Comerica Inc. CMA 200340107 5/17/2005 Elect Director J. Philip DiNapoli M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Roger Fridholm M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Alfred A. M For For
Piergallini
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Patricia M. M For For
Wallington
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Gail L. Warden M For For
Comerica Inc. CMA 200340107 5/17/2005 Ratify Auditors M For For
Computer Associates CA 204912109 8/25/2004 Elect Director Russell M. Artzt M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Kenneth D. Cron M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Alfonse M. D'Amato M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Gary J. Fernandes M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Robert E. La Blanc M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Jay W. Lorsch M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Lewis S. Ranieri M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Walter P. Schuetze M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Elect Director Laura S. Unger M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Ratify Auditors M For For
International, Inc.
Computer Associates CA 204912109 8/25/2004 Review Executive Compensation S Against Against
International, Inc.
Computer Sciences CSC 205363104 8/9/2004 Elect Director Irving W. Bailey, M For For
Corporation II
Computer Sciences CSC 205363104 8/9/2004 Elect Director Stephen L. Baum M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director Rodney F. Chase M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director Van B. Honeycutt M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director William R. Hoover M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director Leon J. Level M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director F. Warren Mcfarlan M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director James R. Mellor M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Elect Director Thomas H. Patrick M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Approve Omnibus Stock Plan M For For
Corporation
Computer Sciences CSC 205363104 8/9/2004 Ratify Auditors M For For
Corporation
ConocoPhillips COP 20825C104 5/5/2005 Elect Director J.J. Mulva M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Norman R. M For For
Augustine
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Larry D. Horner M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Charles C. Krulak M For For
ConocoPhillips COP 20825C104 5/5/2005 Ratify Auditors M For For
ConocoPhillips COP 20825C104 5/5/2005 Limit Executive Compensation S Against Against
ConocoPhillips COP 20825C104 5/5/2005 Require a Majority Vote for the S Against Against
Election of Directors
Convergys Corp. CVG 212485106 4/19/2005 Elect Director David B. Dillon M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director Eric C. Fast M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director Sidney R. Ribeau M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director David R. Whitwam M For For
Convergys Corp. CVG 212485106 4/19/2005 Ratify Auditors M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Laurie J. M For For
Breininger
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Dennis J. Gormley M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Richard L. Wambold M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Ratify Auditors M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Prepare Sustainability Report S Against Against
Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate of Incorporation M For For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Increase Authorized Common Stock M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Authorize a New Class of Common M None For
Stock
Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate/Governance- M None For
Related
Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate/Dividend Right M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Convert Form of Securities M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Convert Form of Securities M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Company Specific--Board-Related M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate/Increase or M None For
Decrease Authorized Class B Stock
Molson Coors Brewing Co TAP 217016104 2/1/2005 Directors May be Removed M None For
With/Without Cause
Corning Inc. GLW 219350105 4/28/2005 Elect Director John Seely Brown M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director Gordon Gund M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director John M. Hennessy M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director H. Onno Ruding M For For
Corning Inc. GLW 219350105 4/28/2005 Approve Omnibus Stock Plan M For For
Corning Inc. GLW 219350105 4/28/2005 Ratify Auditors M For For
Costco Wholesale COST 22160K105 1/27/2005 Elect Director Richard D. M For For
Corporation Dicerchio
Costco Wholesale COST 22160K105 1/27/2005 Elect Director Richard M. M For For
Corporation Libenson
Costco Wholesale COST 22160K105 1/27/2005 Elect Director John W. Meisenbach M For For
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Elect Director Charles T. Munger M For For
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Elect Director Susan L. Decker M For For
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Amend Stock Option Plan M For For
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Adopt Vendor Standards S Against Against
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Develop Land Procurement Policy S Against Against
Corporation
Costco Wholesale COST 22160K105 1/27/2005 Ratify Auditors M For For
Corporation
Countrywide Financial CFC 222372104 6/15/2005 Elect Director Angelo R. Mozilo M For For
Corp.
Countrywide Financial CFC 222372104 6/15/2005 Elect Director Stanford L. Kurland M For For
Corp.
Countrywide Financial CFC 222372104 6/15/2005 Elect Director Oscar P. Robertson M For For
Corp.
Countrywide Financial CFC 222372104 6/15/2005 Elect Director Keith P. Russell M For For
Corp.
Countrywide Financial CFC 222372104 6/15/2005 Amend Executive Incentive Bonus M For For
Corp. Plan
Countrywide Financial CFC 222372104 6/15/2005 Ratify Auditors M For For
Corp.
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Robert J. Darnall M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director John M. Deutch M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Alexis M. Herman M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director William I. Miller M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Georgia R. Nelson M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Theodore M. Solso M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Carl Ware M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director J. Lawrence Wilson M For For
Cummins, Inc. CMI 231021106 5/10/2005 Ratify Auditors M For For
Cummins, Inc. CMI 231021106 5/10/2005 Implement Labor Rights Standards S Against Against
in China
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Leonard L. Berry M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Odie C. Donald M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director David H. Hughes M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Joe R. Lee M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Senator Connie M For For
Mack III
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Andrew H. (drew) M For For
Madsen
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Clarence Otis, Jr. M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Michael D. Rose M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Maria A. Sastre M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Jack A. Smith M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Blaine Sweatt, III M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Rita P. Wilson M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Amend Employee Stock Purchase Plan M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Ratify Auditors M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director John R. Block M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director T. Kevin Dunnigan M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director Dipak C. Jain M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director Joachim Milberg M For For
Deere & Co. DE 244199105 2/23/2005 Amend Executive Incentive Bonus M For For
Plan
Deere & Co. DE 244199105 2/23/2005 Ratify Auditors M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Donald J. Carty M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael S. Dell M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director William H. Gray, M For For
III
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Judy C. Lewent M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Thomas W. Luce, M For For
III
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Klaus S. Luft M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Alex J. Mandl M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael A. Miles M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Samuel A. Nunn, M For For
Jr.
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Kevin B. Rollins M For For
Dell Inc. DELL 24702R101 7/16/2004 Ratify Auditors M For For
Dell Inc. DELL 24702R101 7/16/2004 Expense Stock Options S Against Against
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director John A. Hill M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director William J. Johnson M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director Robert A. M For For
Mosbacher Jr.
Devon Energy Corp. DVN 25179M103 6/8/2005 Ratify Auditors M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Approve Omnibus Stock Plan M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Require a Majority Vote for the S Against Against
Election of Directors
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director John E. Bryson M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director John S. Chen M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Michael D. Eisner M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Judith L. Estrin M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Robert A. Iger M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Fred H. Langhammer M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Aylwin B. Lewis M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Monica C. Lozano M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Robert W. M For For
Matschullat
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director George J. Mitchell M For For
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Leo J. O'Donovan, M For For
S.J.
The Walt Disney Company DIS 254687106 2/11/2005 Elect Director Gary L. Wilson M For For
The Walt Disney Company DIS 254687106 2/11/2005 Ratify Auditors M For For
The Walt Disney Company DIS 254687106 2/11/2005 Approve Omnibus Stock Plan M For For
The Walt Disney Company DIS 254687106 2/11/2005 Prohibit Greenmail Payments S For Against
The Walt Disney Company DIS 254687106 2/11/2005 Report on Vendor Standards in S Against Against
China
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Peter W. Brown M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Ronald J. Calise M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thos. E. Capps M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director George A. M For For
Davidson, Jr.
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thomas F. Farrell, M For For
II
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director John W. Harris M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Robert S. Jepson, M For For
Jr.
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Mark J. Kington M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Benjamin J. M For For
Lambert, III
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Richard L. M For For
Leatherwood
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Margaret A. McKenna M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Kenneth A. Randall M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Frank S. Royal M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director S. Dallas Simmons M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director David A. Wollard M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Non-Employee Director M For For
Omnibus Stock Plan
Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Omnibus Stock Plan M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Ratify Auditors M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Report on Greenhouse Gas Emissions S Against Against
Dover Corp. DOV 260003108 4/19/2005 Elect Director David H. Benson M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Robert W. Cremin M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Jean-Pierre M. M For For
Ergas
Dover Corp. DOV 260003108 4/19/2005 Elect Director Kristiane C. M For For
Graham
Dover Corp. DOV 260003108 4/19/2005 Elect Director Ronald L. Hoffman M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director James L. Koley M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Richard K. M For For
Lochridge
Dover Corp. DOV 260003108 4/19/2005 Elect Director Thomas L. Reece M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Bernard G. Rethore M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Michael B. Stubbs M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Mary A. Winston M For For
Dover Corp. DOV 260003108 4/19/2005 Other Business M For For
The Dow Chemical Company DOW 260543103 5/12/2005 Elect Director Jacqueline K. M For For
Barton
The Dow Chemical Company DOW 260543103 5/12/2005 Elect Director Anthony J. Carbone M For For
The Dow Chemical Company DOW 260543103 5/12/2005 Elect Director Barbara H. M For For
Franklin
The Dow Chemical Company DOW 260543103 5/12/2005 Elect Director Andrew N. Liveris M For For
The Dow Chemical Company DOW 260543103 5/12/2005 Elect Director Harold T. Shapiro M For For
The Dow Chemical Company DOW 260543103 5/12/2005 Ratify Auditors M For For
The Dow Chemical Company DOW 260543103 5/12/2005 Report on Persistent S Against Against
Bioaccumulative and Toxic
Chemicals
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Alain J.P. Belda M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Richard H. Brown M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Curtis J. Crawford M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director John T. Dillon M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Louisa C. Duemling M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Charles O. M For For
& Co. Holliday, Jr.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Lois D. Juliber M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Masahisa Naitoh M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director William K. Reilly M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director H. Rodney Sharp, M For For
& Co. III
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Elect Director Charles M. Vest M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Ratify Auditors M For For
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Report on Government Service of S Against Against
& Co. Employees
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Implement ILO Code of Conduct S Against Against
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Executive Compensation S Against Against
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Eliminate Animal Testing S Against Against
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Report on Genetically Modified S Against Against
& Co. Organisms
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Performance- Based/Indexed Options S Against Against
& Co.
E.I. Du Pont De Nemours DD 263534109 4/27/2005 Report on PFOA Chemical S Against Against
& Co. Remediation
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Roger Agnelli M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director G. Alex M For For
Bernhardt, Sr.
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Dennis R. Hendrix M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director A. Max Lennon M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Declassify the Board of Directors M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Ratify Auditors M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Charles E. Bayless M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director David W. Biegler M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Linda Walker Bynoe M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Thomas D. Clarke, M For For
Jr.
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Barry J. Galt M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Patricia A. Hammick M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director George L. Mazanec M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Robert C. Oelkers M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Joe J. Stewart M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director William L. Trubeck M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Bruce A. Williamson M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Change State of Incorporation M For For
from Illinois to Delaware
Dynegy, Inc. DYN 26816Q101 5/19/2005 Ratify Auditors M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Claw-Back of Awards Under S Against Against
Restatement
EMC Corp. EMC 268648102 5/5/2005 Elect Director Michael J. Cronin M For For
EMC Corp. EMC 268648102 5/5/2005 Elect Director W. Paul Fitzgerald M For For
EMC Corp. EMC 268648102 5/5/2005 Elect Director Joseph M. Tucci M For For
EMC Corp. EMC 268648102 5/5/2005 Approve Omnibus Stock Plan M For For
EMC Corp. EMC 268648102 5/5/2005 Ratify Auditors M For For
EMC Corp. EMC 268648102 5/5/2005 Performance- Based/Indexed Options S Against Against
EMC Corp. EMC 268648102 5/5/2005 Creation of an Independent Audit S Against Against
Committee
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director George A. Alcorn M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director Charles R. Crisp M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director Mark G. Papa M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director Edmund P. Segner, M For For
III
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director William D. Stevens M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director H. Leighton M For For
Steward
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director Donald F. Textor M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Elect Director Frank G. Wisner M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Ratify Auditors M For For
EOG Resources, Inc. EOG 26875P101 5/3/2005 Increase Authorized Common Stock M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Mitchell H. Caplan M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director C. Cathleen M For For
Raffaeli
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Daryl G. Brewster M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Stephen H. Willard M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Omnibus Stock Plan M Against For
E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Executive Incentive Bonus M For For
Plan
E*Trade Financial Corp. ET 269246104 5/26/2005 Ratify Auditors M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Michael P. Connors M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director J. Brian Ferguson M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Donald W. Griffin M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Ratify Auditors M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Fred D. Anderson M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Edward W. Barnholt M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Scott D. Cook M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Robert C. Kagle M For For
eBay Inc. EBAY 278642103 6/23/2005 Approve Executive Incentive Bonus M For For
Plan
eBay Inc. EBAY 278642103 6/23/2005 Increase Authorized Common Stock M For For
eBay Inc. EBAY 278642103 6/23/2005 Ratify Auditors M For For
eBay Inc. EBAY 278642103 6/23/2005 Performance- Based/Indexed Options S Against Against
eBay Inc. EBAY 278642103 6/23/2005 Require a Majority Vote for the S Against Against
Election of Directors
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Douglas M. Baker, M For For
Jr.
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Stefan Hamelmann M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director James J. Howard M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Jerry W. Levin M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Robert L. Lumpkins M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Approve Omnibus Stock Plan M Against For
Ecolab, Inc. ECL 278865100 5/6/2005 Require a Majority Vote for the S Against Against
Election of Directors
Ecolab, Inc. ECL 278865100 5/6/2005 Ratify Auditors M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.N. Farr M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director C.A. Peters M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.C. Farrell M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director J.W. Prueher M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director R.B. Horton M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Approve Non-Employee Director M For For
Restricted Stock Plan
Emerson Electric Co. EMR 291011104 2/1/2005 Approve Executive Incentive Bonus M For For
Plan
Emerson Electric Co. EMR 291011104 2/1/2005 Ratify Auditors M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Amend Equal Employment Policy S For Against
Regarding Sexual Orientation
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Maureen Scannell M For For
Bateman
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director W. Frank Blount M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Simon D. deBree M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Claiborne P. Deming M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Alexis Herman M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Donald C. Hintz M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director J. Wayne Leonard M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Robert v.d. Luft M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Kathleen A. Murphy M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director James R. Nichols M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director William A. Percy, M For For
II
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Dennis H. Reilley M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Steven V. Wilkinson M For For
Entergy Corp. ETR 29364G103 5/13/2005 Ratify Auditors M For For
Entergy Corp. ETR 29364G103 5/13/2005 Require the Chairman of the Board S Against Against
Be an Independent Director
Entergy Corp. ETR 29364G103 5/13/2005 Require a Majority Vote for the S Against Against
Election of Directors
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Marilyn A. M For For
Trust Alexander
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Thomas E. M For For
Trust Dobrowski
Equity Office Properties EOP 294741103 5/24/2005 Elect Director William M. M For For
Trust Goodyear
Equity Office Properties EOP 294741103 5/24/2005 Elect Director James D. Harper, M For For
Trust Jr.
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Richard D. Kincaid M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Elect Director David K. McKown M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Sheli Z. Rosenberg M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Stephen I. Sadove M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Sally Susman M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Jan H.W.R. van M For For
Trust der Vlist
Equity Office Properties EOP 294741103 5/24/2005 Elect Director Samuel Zell M For For
Trust
Equity Office Properties EOP 294741103 5/24/2005 Ratify Auditors M For For
Trust
Equity Residential EQR 29476L107 5/26/2005 Elect Director John W. Alexander M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Charles L. Atwood M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Bruce W. Duncan M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Stephen O. Evans M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director James D. Harper, M For For
Jr.
Equity Residential EQR 29476L107 5/26/2005 Elect Director Boone A. Knox M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Desiree G. Rogers M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Sheli Z. Rosenberg M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Gerald A. Spector M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Joseph White M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Samuel Zell M For For
Equity Residential EQR 29476L107 5/26/2005 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Michael J. Boskin M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William W. George M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director James R. Houghton M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William R. Howell M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Reatha Clark King M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Philip E. M For For
Lippincott
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Henry A. M For For
McKinnell, Jr.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Marilyn Carlson M For For
Nelson
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Lee R. Raymond M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Walter V. Shipley M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Rex W. Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Political Contributions/Activities S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Review/Limit Executive S Against Against
Compensation
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Nominate Independent Directors S Against Against
with Industry Experience
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Payments to Indonesian S Against Against
Military
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Adopt Policy Prohibiting S Against Against
Discrimination based on Sexual
Orientation
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Potential Damage of S Against Against
Drilling in Protected Regions
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Disclose Information Supporting S Against Against
the Company Position on Climate
Change
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Company Policies for S Against Against
Compliance with the Kyoto Protocol
Freddie Mac FRE 313400301 11/4/2004 Elect Director Barbara T. M For For
Alexander
Freddie Mac FRE 313400301 11/4/2004 Elect Director Geoffrey T. Boisi M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Michelle Engler M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard Karl M For For
Goeltz
Freddie Mac FRE 313400301 11/4/2004 Elect Director Thomas S. Johnson M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director William M. Lewis, M For For
Jr.
Freddie Mac FRE 313400301 11/4/2004 Elect Director John B. Mccoy M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Eugene M. Mcquade M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Shaun F. O'Malley M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Ronald F. Poe M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Stephen A. Ross M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard F. Syron M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director William J. Turner M For For
Freddie Mac FRE 313400301 11/4/2004 Ratify Auditors M For For
Freddie Mac FRE 313400301 11/4/2004 Approve Omnibus Stock Plan M For For
Freddie Mac FRE 313400301 11/4/2004 Amend Employee Stock Purchase Plan M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Charles T. Manatt M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Judith L. Estrin M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Philip Greer M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director J.R. Hyde, III M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Shirley A. Jackson M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Frederick W. Smith M For For
FedEx Corporation FDX 31428X106 9/27/2004 Declassify the Board of Directors M For For
FedEx Corporation FDX 31428X106 9/27/2004 Approve Omnibus Stock Plan M For For
FedEx Corporation FDX 31428X106 9/27/2004 Ratify Auditors M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director James P. Hackett M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Joan R. Herschede M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Robert L. Koch II M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Kenneth W. Lowe M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Thomas W. Traylor M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Approve Decrease in Size of Board M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Ratify Auditors M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director Alison Davis M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director James D. Robinson M For For
III
First Data Corp. FDC 319963104 5/11/2005 Elect Director Bernard L. Schwartz M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director Arthur F. Weinbach M For For
First Data Corp. FDC 319963104 5/11/2005 Amend Qualified Employee Stock M For For
Purchase Plan
First Data Corp. FDC 319963104 5/11/2005 Amend Executive Incentive Bonus M For For
Plan
First Data Corp. FDC 319963104 5/11/2005 Ratify Auditors M For For
First Data Corp. FDC 319963104 5/11/2005 Report on Outsourcing S Against Against
First Data Corp. FDC 319963104 5/11/2005 Amend Director/Officer S Against Against
Liability/Indemnifications
Provisions
First Horizon National FHN 320517105 4/19/2005 Elect Director Simon F. Cooper M For For
Corp
First Horizon National FHN 320517105 4/19/2005 Elect Director James A. Haslam, M For For
Corp III
First Horizon National FHN 320517105 4/19/2005 Elect Director Mary F. Sammons M For For
Corp
First Horizon National FHN 320517105 4/19/2005 Ratify Auditors M For For
Corp
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Anthony J. M For For
Alexander
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Russell W. Maier M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Robert N. M For For
Pokelwaldt
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Wes M. Taylor M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Jesse T. Williams, M For For
Sr.
FirstEnergy Corporation FE 337932107 5/17/2005 Ratify Auditors M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Report on Political Contributions S Against Against
FirstEnergy Corporation FE 337932107 5/17/2005 Amend Vote Requirements to Amend S For Against
Articles/Bylaws/Charter
FirstEnergy Corporation FE 337932107 5/17/2005 Performance- Based/Indexed Options S Against Against
Ford Motor Company F 345370860 5/12/2005 Elect Director John R.H. Bond M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Stephen G. Butler M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Kimberly A. M For For
Casiano
Ford Motor Company F 345370860 5/12/2005 Elect Director Edsel B. Ford II M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director William Clay M For For
Ford, Jr.
Ford Motor Company F 345370860 5/12/2005 Elect Director Irvine O. M For For
Hockaday, Jr.
Ford Motor Company F 345370860 5/12/2005 Elect Director Marie-Josee Kravis M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Richard A. M For For
Manoogian
Ford Motor Company F 345370860 5/12/2005 Elect Director Ellen R. Marram M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Homer A. Neal M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Jorma Ollila M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director James J. Padilla M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Carl E. Reichardt M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Robert E. Rubin M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director John L. Thornton M For For
Ford Motor Company F 345370860 5/12/2005 Ratify Auditors M For For
Ford Motor Company F 345370860 5/12/2005 Increase Disclosure on Executive S Against Against
Compensation
Ford Motor Company F 345370860 5/12/2005 Report on Lobbying Efforts - CAFE S Against Against
Standards
Ford Motor Company F 345370860 5/12/2005 Prohibit Awards to Executives S Against Against
Ford Motor Company F 345370860 5/12/2005 Link Executive Compensation to S Against Against
Greenhouse Gas Reduction
Ford Motor Company F 345370860 5/12/2005 Adopt Recapitalization Plan S For Against
Ford Motor Company F 345370860 5/12/2005 Establish Other Board Committee S Against Against
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director Howard Solomon M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director William J. M For For
Inc. Candee, III
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director George S. Cohan M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director Dan L. Goldwasser M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director Lester B. Salans M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director Kenneth E. Goodman M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Elect Director Phillip M. Satow M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Increase Authorized Common Stock M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Approve Stock Option Plan M For For
Inc.
Forest Laboratories, FRX 345838106 8/11/2004 Ratify Auditors M For For
Inc.
Freescale FSL 35687M206 4/29/2005 Elect Director H. Raymond Bingham M For For
Semiconductor, Inc.
Freescale FSL 35687M206 4/29/2005 Elect Director Stephen P. Kaufman M For For
Semiconductor, Inc.
Freescale FSL 35687M206 4/29/2005 Amend Articles M For For
Semiconductor, Inc.
Freescale FSL 35687M206 4/29/2005 Amend Bylaws M For For
Semiconductor, Inc.
Freescale FSL 35687M206 4/29/2005 Approve Omnibus Stock Plan M For For
Semiconductor, Inc.
Freescale FSL 35687M206 4/29/2005 Ratify Auditors M For For
Semiconductor, Inc.
Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Louis D. Boccardi M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Donna E. Shalala M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Performance- Based/Indexed Options S Against Against
Gannett Co., Inc. GCI 364730101 4/14/2005 Require a Majority Vote for the S Against Against
Election of Directors
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Howard P. Behar M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Adrian D. P. M For For
Bellamy
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Domenico De Sole M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Donald G. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Doris F. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Robert J. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Penelope L. Hughes M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Bob L. Martin M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Jorge P. Montoya M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Paul S. Pressler M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director James M. Schneider M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Mayo A. Shattuck M For For
III
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Margaret C. Whitman M For For
The Gap, Inc. GPS 364760108 5/10/2005 Ratify Auditors M For For
The Gap, Inc. GPS 364760108 5/10/2005 Amend Executive Incentive Bonus M For For
Plan
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Nicholas D. M For For
Chabraja
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director James S. Crown M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester Crown M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director William P. Fricks M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Charles H. Goodman M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Jay L. Johnson M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director George A. Joulwan M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Paul G. Kaminski M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director John M. Keane M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester L. Lyles M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Carl E. Mundy, Jr M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Robert Walmsley M For For
General Dynamics Corp. GD 369550108 5/4/2005 Ratify Auditors M For For
General Dynamics Corp. GD 369550108 5/4/2005 Limit Executive Compensation S Against Against
General Dynamics Corp. GD 369550108 5/4/2005 Report on Foreign Weapons Sales S Against Against
General Electric Co. GE 369604103 4/27/2005 Elect Director James I. Cash, Jr. M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director William M. Castell M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Dennis D. M For For
Dammerman
General Electric Co. GE 369604103 4/27/2005 Elect Director Ann M. Fudge M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Claudio X. M For For
Gonzalez
General Electric Co. GE 369604103 4/27/2005 Elect Director Jeffrey R. Immelt M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Andrea Jung M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Alan G. Lafley M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Ralph S. Larsen M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Rochelle B. M For For
Lazarus
General Electric Co. GE 369604103 4/27/2005 Elect Director Sam Nunn M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Roger S. Penske M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Robert J. M For For
Swieringa
General Electric Co. GE 369604103 4/27/2005 Elect Director Douglas A. Warner M For For
III
General Electric Co. GE 369604103 4/27/2005 Elect Director Robert C. Wright M For For
General Electric Co. GE 369604103 4/27/2005 Ratify Auditors M For For
General Electric Co. GE 369604103 4/27/2005 Provide for Cumulative Voting S For Against
General Electric Co. GE 369604103 4/27/2005 Report on Nuclear Fuel Storage S Against Against
Risks
General Electric Co. GE 369604103 4/27/2005 Report on PCB Clean-up Costs S Against Against
General Electric Co. GE 369604103 4/27/2005 Adopt Policy on Overboarded S Against Against
Directors
General Electric Co. GE 369604103 4/27/2005 Prepare a Sustainability Report S Against Against
General Electric Co. GE 369604103 4/27/2005 Political Contributions/Activities S Against Against
General Electric Co. GE 369604103 4/27/2005 Eliminate Animal Testing S Against Against
General Motors Corp. GM 370442105 6/7/2005 Elect Director Percy N. Barnevik M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Erskine B. Bowles M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director John H. Bryan M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Armando M. Codina M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director George M.C. Fisher M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Karen Katen M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Kent Kresa M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Ellen J. Kullman M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Philip A. Laskawy M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director E. Stanley O'Neal M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Eckhard Pfeiffer M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director G. Richard M For For
Wagoner, Jr.
General Motors Corp. GM 370442105 6/7/2005 Ratify Auditors M For For
General Motors Corp. GM 370442105 6/7/2005 Prohibit Awards to Executives S Against Against
General Motors Corp. GM 370442105 6/7/2005 Provide for Cumulative Voting S For Against
General Motors Corp. GM 370442105 6/7/2005 Report on Greenhouse Gas Emissions S Against Against
General Motors Corp. GM 370442105 6/7/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
General Motors Corp. GM 370442105 6/7/2005 Adopt Simple Majority Vote S Against Against
Requirement for All Issues
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director James S. Balloun M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Thomas D. Bell, Jr. M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Jon A. Boscia M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Alston D. Correll M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director John D. Zeglis M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Approve Omnibus Stock Plan M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Ratify Auditors M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Declassify the Board of Directors M For Against
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Paul Berg M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Etienne F. Davignon M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director James M. Denny M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director John C. Martin M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gordon E. Moore M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Nicholas G. Moore M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director George P. Shultz M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gayle E. Wilson M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Ratify Auditors M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Amend Omnibus Stock Plan M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Report on Impact of HIV/AIDS, TB, S Against Against
and Malaria Pandemics
The Gillette Co. G 375766102 5/12/2005 Elect Director Michael B. Gifford M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Ray J. Groves M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Fred H. Langhammer M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Marjorie M. Yang M For For
The Gillette Co. G 375766102 5/12/2005 Ratify Auditors M For For
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director John H. Bryan M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Stephen Friedman M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director William W. George M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Henry M. Paulson, M For For
Group, Inc. Jr.
The Goldman Sachs GS 38141G104 4/6/2005 Declassify the Board of Directors M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Ratify Auditors M For For
Group, Inc.
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Brian P. Anderson M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Wilbur H. Gantz M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director David W. Grainger M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director William K. Hall M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Richard L. Keyser M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director John W. McCarter, M For For
Jr.
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Neil S. Novich M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Gary L. Rogers M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director James D. Slavik M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Harold B. Smith M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Ratify Auditors M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Approve Omnibus Stock Plan M Against For
Guidant Corp. GDT 401698105 4/27/2005 Approve Merger Agreement M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George H. Conrades M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director Sara L. Levinson M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George L. Miles, M For For
Jr.
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Approve/Amend Employee Incentive M For For
Bonus Plan
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Ratify Auditors M For For
Harrah's Entertainment, HET 413619107 3/11/2005 Issue Shares in Connection with M For For
Inc. an Acquisition
Harrah's Entertainment, HET 413619107 3/11/2005 Increase Authorized Common Stock M For For
Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Ramani Ayer M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Ronald E. Ferguson M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Edward J. Kelly, M For For
Services Group, Inc. III
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Paul G. Kirk, Jr. M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Thomas M. Marra M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Gail J. McGovern M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Michael G. Morris M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Robert W. Selander M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director Charles B. Strauss M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director H. Patrick Swygert M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Elect Director David K. Zwiener M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Ratify Auditors M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Approve Omnibus Stock Plan M For For
Services Group, Inc.
The Hartford Financial HIG 416515104 5/18/2005 Amend Executive Incentive Bonus M For For
Services Group, Inc. Plan
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Anna Cheng Catalano M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Burton M. Joyce M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Jeffrey M. Lipton M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director John K. Wulff M For For
Hercules Inc. HPC 427056106 6/16/2005 Ratify Auditors M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director J.A. Boscia M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Campbell M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.F. Cavanaugh M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director G.P. Coughlan M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director H. Edelman M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director B.G. Hill M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Lenny M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. McDonald M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. Toulantis M For For
The Hershey Co HSY 427866108 4/19/2005 Ratify Auditors M For For
The Hershey Co HSY 427866108 4/19/2005 Increase Authorized Common Stock M Against For
The Hershey Co HSY 427866108 4/19/2005 Change Company Name M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.T. Babbio, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director P.C. Dunn M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.A. Hackborn M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director G.A. Keyworth M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.E. Knowling, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director T.J. Perkins M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.L. Ryan M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.S. Salhany M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.P. Wayman M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Ratify Auditors M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Amend Employee Stock Purchase Plan M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Stephen F. M For For
Bollenbach
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Barbara Bell M For For
Coleman
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Benjamin V. Lambert M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director John L. Notter M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Peter V. Ueberroth M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Ratify Auditors M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Hilton Hotels Corp. HLT 432848109 5/26/2005 Require a Majority Vote for the S Against Against
Election of Directors
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Gregory D. M For For
Brenneman
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Richard H. Brown M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director John L. Clendenin M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Berry R. Cox M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Claudio X. M For For
Gonzalez
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Milledge A. Hart, M For For
III
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Bonnie G. Hill M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Laban P. Jackson, M For For
Jr.
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Lawrence R. M For For
Johnston
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Kenneth G. Langone M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Robert L. Nardelli M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Thomas J. Ridge M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Ratify Auditors M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Amend Nomination Procedures for M For For
the Board
Home Depot, Inc. (The) HD 437076102 5/26/2005 Approve Omnibus Stock Plan M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Prepare Diversity Report S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Require a Majority Vote for the S Against Against
Election of Directors
Home Depot, Inc. (The) HD 437076102 5/26/2005 Limit Executive Compensation S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Affirm Political Nonpartisanship S Against Against
Honeywell HON 438516106 4/25/2005 Elect Director Marshall N. Carter M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Elect Director David M. Cote M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Elect Director Bradley T. Sheares M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Elect Director John R. Stafford M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Elect Director Michael W. Wright M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Ratify Auditors M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Declassify the Board of Directors M For For
International, Inc.
Honeywell HON 438516106 4/25/2005 Amend the Certificate of M For For
International, Inc. Incorporation and By-laws
Honeywell HON 438516106 4/25/2005 Establish Other Board Committee S Against Against
International, Inc.
Honeywell HON 438516106 4/25/2005 Separate Chairman and CEO S Against Against
International, Inc. Positions
Honeywell HON 438516106 4/25/2005 Report on Pay Disparity S Against Against
International, Inc.
Honeywell HON 438516106 4/25/2005 Performance- Based/Indexed Options S Against Against
International, Inc.
Honeywell HON 438516106 4/25/2005 Approve Commonsense Executive S Against Against
International, Inc. Compensation Framework
Humana Inc. HUM 444859102 4/26/2005 Elect Director David A. Jones, M For For
Jr.
Humana Inc. HUM 444859102 4/26/2005 Elect Director Frank A. D'Amelio M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Roy Dunbar M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director John R. Hall M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director Kurt J. Hilzinger M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director Michael B. M For For
Mccallister
Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Ann Reynolds, M For For
Ph.D.
Huntington Bancshares HBAN 446150104 4/27/2005 Elect Director Don M. Casto III M For For
Inc.
Huntington Bancshares HBAN 446150104 4/27/2005 Elect Director Michael J. Endres M For For
Inc.
Huntington Bancshares HBAN 446150104 4/27/2005 Elect Director Wm. J. Lhota M For For
Inc.
Huntington Bancshares HBAN 446150104 4/27/2005 Elect Director David L. Porteous M For For
Inc.
Huntington Bancshares HBAN 446150104 4/27/2005 Ratify Auditors M For For
Inc.
IMS Health Inc. RX 449934108 4/29/2005 Elect Director David R. Carlucci M For For
IMS Health Inc. RX 449934108 4/29/2005 Elect Director Constantine L. M For For
Clemente
IMS Health Inc. RX 449934108 4/29/2005 Elect Director Kathryn E. Giusti M For For
IMS Health Inc. RX 449934108 4/29/2005 Elect Director M. Bernard Puckett M For For
IMS Health Inc. RX 449934108 4/29/2005 Ratify Auditors M For For
IMS Health Inc. RX 449934108 4/29/2005 Submit Poison Pill to Shareholder S Against Against
Vote
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director William F. Aldinger M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Michael J. Birck M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Marvin D. M For For
Brailsford
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Susan Crown M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Don H. Davis, Jr. M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director W. James Farrell M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Robert C. McCormack M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Robert S. Morrison M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Harold B. Smith M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Ratify Auditors M For For
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Implement China Principles S Against Against
Illinois Tool Works Inc. ITW 452308109 5/6/2005 Require a Majority Vote for the S Against Against
Election of Directors
Intel Corp. INTC 458140100 5/18/2005 Elect Director Craig R. Barrett M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Charlene Barshefsky M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director E. John P. Browne M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director D. James Guzy M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Reed E. Hundt M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Paul S. Otellini M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director David S. Pottruck M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Jane E. Shaw M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director John L. Thornton M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director David B. Yoffie M For For
Intel Corp. INTC 458140100 5/18/2005 Ratify Auditors M For For
Intel Corp. INTC 458140100 5/18/2005 Amend Omnibus Stock Plan M For For
Intel Corp. INTC 458140100 5/18/2005 Amend Executive Incentive Bonus M For For
Plan
International Business IBM 459200101 4/26/2005 Elect Director Cathleen Black M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Kenneth I. Chenault M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Juergen Dormann M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Michael L. Eskew M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Carlos Ghosn M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Charles F. Knight M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Minoru Makihara M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Lucio A. Noto M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Samuel J. Palmisano M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Joan E. Spero M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Sidney Taurel M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Charles M. Vest M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Elect Director Lorenzo H. Zambrano M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Ratify Auditors M For For
Machines Corp.
International Business IBM 459200101 4/26/2005 Restore or Provide for Cumulative S For Against
Machines Corp. Voting
International Business IBM 459200101 4/26/2005 Eliminate Age Discrimination in S Against Against
Machines Corp. Retirement Benefits
International Business IBM 459200101 4/26/2005 Calculate Executive Salary Without S Against Against
Machines Corp. Regard to Pension Income
International Business IBM 459200101 4/26/2005 Expense Stock Options S Against Against
Machines Corp.
International Business IBM 459200101 4/26/2005 Report on Executive Compensation S Against Against
Machines Corp.
International Business IBM 459200101 4/26/2005 Report on Outsourcing S Against Against
Machines Corp.
International Paper Co. IP 460146103 5/10/2005 Elect Director Robert M. Amen M For For
International Paper Co. IP 460146103 5/10/2005 Elect Director Samir G. Gibara M For For
International Paper Co. IP 460146103 5/10/2005 Elect Director Charles R. Shoemate M For For
International Paper Co. IP 460146103 5/10/2005 Elect Director William G. Walter M For For
International Paper Co. IP 460146103 5/10/2005 Ratify Auditors M For For
International Paper Co. IP 460146103 5/10/2005 Limit Executive Compensation S Against Against
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Hans W. M For For
Becherer
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director John H. M For For
Biggs
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Lawrence M For For
A. Bossidy
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Stephen M For For
B. Burke
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director James S. M For For
Crown
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director James M For For
Dimon
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Ellen V. M For For
Futter
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director William M For For
H. Gray, III
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director William M For For
B. Harrison, Jr
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Laban P. M For For
Jackson, Jr.
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director John W. M For For
Kessler
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Robert M For For
I. Lipp
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Richard M For For
A. Manoogian
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director David C. M For For
Novak
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Lee R. M For For
Raymond
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director William M For For
C. Weldon
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Ratify Auditors M For For
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Approve Omnibus Stock Plan M Against For
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Establish Term Limits for S Against Against
Directors
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Separate Chairman and CEO S Against Against
Positions
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Limit Executive Compensation S Against Against
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Adopt Executive Benefit Policy S Against Against
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director William D. Morean M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Thomas A. Sansone M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Timothy L. Main M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Lawrence J. Murphy M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Mel S. Lavitt M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Steven A. Raymund M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Frank A. Newman M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Laurence S. M For For
Grafstein
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Ratify Auditors M For For
Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director William Porter M For For
Payne
Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director David A. M For For
Stonecipher
Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director Isaiah Tidwell M For For
Jefferson-Pilot Corp. JP 475070108 5/2/2005 Ratify Auditors M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Mary Sue Coleman M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director James G. Cullen M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Robert J. Darretta M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Michael M. E. Johns M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Ann Dibble Jordan M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Arnold G. Langbo M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Susan L. Lindquist M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Leo F. Mullin M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Christine A. Poon M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Steven S. M For For
Reinemund
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director David Satcher M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director William C. Weldon M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Approve Omnibus Stock Plan M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Ratify Auditors M For For
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Peter Boneparth M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Sidney Kimmel M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Howard Gittis M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Anthony F. Scarpa M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Matthew H. Kamens M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Michael L. Tarnopol M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director J. Robert Kerry M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Ann N. Reese M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Gerald C. Crotty M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Elect Director Lowell W. Robinson M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Ratify Auditors M For For
Inc.
Jones Apparel Group, JNY 480074103 5/18/2005 Amend Omnibus Stock Plan M For For
Inc.
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Edward W. Barnholt M For For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Stephen P. Kaufman M For For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Kenneth L. M For For
Schroeder
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Approve Omnibus Stock Plan M Against For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Ratify Auditors M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director Claudio X. Gonzalez M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director A. D. David Mackay M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director William C. M For For
Richardson
Kellogg Co. K 487836108 4/29/2005 Elect Director John L. Zabriskie M For For
Kellogg Co. K 487836108 4/29/2005 Ratify Auditors M For For
Kellogg Co. K 487836108 4/29/2005 Report on Genetically Modified S Against Against
Organisms (GMO)
Kellogg Co. K 487836108 4/29/2005 Employ Financial Advisor to S Against Against
Explore Alternatives to Maximize
Value
KeyCorp KEY 493267108 5/5/2005 Elect Director Edward P. Campbell M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director H. James Dallas M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Charles R. Hogan M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Lauralee E. Martin M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Bill R. Sanford M For For
KeyCorp KEY 493267108 5/5/2005 Ratify Auditors M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert b. Catell M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Andrea S. M For For
Christensen
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert J. Fani M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Alan H. Fishman M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James R. Jones M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James L. Larocca M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Gloria C. Larson M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Stephen W. McKessy M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Edward D. Miller M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Vikki L. Pryor M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Ratify Auditors M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director John F. Bergstrom M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director Robert W. Decherd M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director G. Craig Sullivan M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 Ratify Auditors M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 Adopt ILO Based Code of Conduct S Against Against
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Mark A. Ernst M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Vasant Prabhu M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director P. Anthony Ridder M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director John E. Warnock M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Ratify Auditors M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Executive Incentive Bonus M For For
Plan
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Approve Omnibus Stock Plan M Against For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Omnibus Stock Plan M Against For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Separate Chairman and CEO S Against Against
Positions
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director James D. Ericson M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director William S. Kellogg M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director Arlene Meier M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director R. Elton White M For For
Kohl's Corp. KSS 500255104 4/27/2005 Ratify Auditors M For For
Kohl's Corp. KSS 500255104 4/27/2005 Declassify the Board of Directors S For Against
Kohl's Corp. KSS 500255104 4/27/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
The Kroger Co. KR 501044101 6/23/2005 Elect Director Robert D. Beyer M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director John T. Lamacchia M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Edward M. Liddy M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Katherine D. Ortega M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Bobby S. Shackouls M For For
The Kroger Co. KR 501044101 6/23/2005 Approve Omnibus Stock Plan M For For
The Kroger Co. KR 501044101 6/23/2005 Ratify Auditors M For For
The Kroger Co. KR 501044101 6/23/2005 Eliminate super-majority provision S For Against
The Kroger Co. KR 501044101 6/23/2005 Report on Feasibility of S Against Against
Improving Animal Welfare Standards
The Kroger Co. KR 501044101 6/23/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Thomas P. Mac M For For
of America Holdings Mahon
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Jean-Luc Belingard M For For
of America Holdings
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Wendy E. Lane M For For
of America Holdings
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Robert E. M For For
of America Holdings Mittelstaedt, Jr.
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Arthur H. M For For
of America Holdings Rubenstein, MBBCh
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director Andrew G. M For For
of America Holdings Wallace, M.D.
Laboratory Corporation LH 50540R409 5/18/2005 Elect Director M. Keith Weikel, M For For
of America Holdings Ph.D.
Laboratory Corporation LH 50540R409 5/18/2005 Ratify Auditors M For For
of America Holdings
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Raymond F. Bentele M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Ralph W. Clark M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Harry M. Cornell, M For For
Jr.
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Robert Ted Enloe, M For For
III
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Richard T. Fisher M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Karl G. Glassman M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director David S. Haffner M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Joseph W. M For For
McClanathan
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Judy C. Odom M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Maurice E. M For For
Purnell, Jr.
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Felix E. Wright M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Ratify Auditors M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Amend Omnibus Stock Plan M Against For
Lehman Brothers LEH 524908100 4/5/2005 Elect Director Michael L. Ainslie M For For
Holdings Inc.
Lehman Brothers LEH 524908100 4/5/2005 Elect Director John F. Akers M For For
Holdings Inc.
Lehman Brothers LEH 524908100 4/5/2005 Elect Director Richard S. Fuld, M For For
Holdings Inc. Jr.
Lehman Brothers LEH 524908100 4/5/2005 Ratify Auditors M For For
Holdings Inc.
Lehman Brothers LEH 524908100 4/5/2005 Approve Omnibus Stock Plan M Against For
Holdings Inc.
Lehman Brothers LEH 524908100 4/5/2005 Limit Executive Compensation S Against Against
Holdings Inc.
Lexmark International, LXK 529771107 4/28/2005 Elect Director B. Charles Ames M For For
Inc.
Lexmark International, LXK 529771107 4/28/2005 Elect Director Ralph E. Gomory M For For
Inc.
Lexmark International, LXK 529771107 4/28/2005 Elect Director Marvin L. Mann M For For
Inc.
Lexmark International, LXK 529771107 4/28/2005 Elect Director Teresa Beck M For For
Inc.
Lexmark International, LXK 529771107 4/28/2005 Approve Non-Employee Director M For For
Inc. Omnibus Stock Plan
Lexmark International, LXK 529771107 4/28/2005 Ratify Auditors M For For
Inc.
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director G.M.C. Fisher M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director A.G. Gilman M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director K.N. Horn M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director J. Rose M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Ratify Auditors M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Separate Chairman and CEO S Against Against
Positions
Eli Lilly and Co. LLY 532457108 4/18/2005 Review and Report on Drug S Against Against
Reimportation Policy
Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Product Availability in S Against Against
Canada
Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Political Contributions S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Adopt Policy on Performance-based S Against Against
Stock Option Grants
Eli Lilly and Co. LLY 532457108 4/18/2005 Eliminate Animal Testing S Against Against
Limited Brands LTD 532716107 5/16/2005 Elect Director Donna A. James M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Leonard A. M For For
Schlesinger
Limited Brands LTD 532716107 5/16/2005 Elect Director Jeffrey B. Swartz M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Raymond Zimmerman M For For
Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director Marcia J. M For For
Avedon,Ph.D.
Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director J. Patrick Barrett M For For
Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director Michael F. Mee M For For
Lincoln National Corp. LNC 534187109 5/12/2005 Ratify Auditors M For For
Lincoln National Corp. LNC 534187109 5/12/2005 Amend Omnibus Stock Plan M Against For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director E.C. 'Pete' M For For
Aldridge, Jr.
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Nolan D. Archibald M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Marcus C. Bennett M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director James O. Ellis, Jr. M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Gwendolyn S. King M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Douglas H. M For For
McCorkindale
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Eugene F. Murphy M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Joseph W. Ralston M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Frank Savage M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Anne Stevens M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Robert J. Stevens M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director James R. Ukropina M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Douglas C. Yearley M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Ratify Auditors M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Amend Omnibus Stock Plan M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Performance-Based/Indexed Options S Against Against
Lockheed Martin Corp. LMT 539830109 4/28/2005 Adopt Simple Majority Vote S For Against
Requirement for All Issues
Lockheed Martin Corp. LMT 539830109 4/28/2005 Report on Pay Disparity S Against Against
Lockheed Martin Corp. LMT 539830109 4/28/2005 and amend its code of conduct and S Against Against
policies related to bidding
Review Code of Conduct on
Military Contracts
Loews Corp. CG 540424108 5/10/2005 Elect Director Joseph L. Bower M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director John Brademas M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Charles M. Diker M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Paul J. Fribourg M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Walter L. Harris M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Philip A. Laskawy M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Gloria R. Scott M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Andrew H. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director James S. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Jonathan M. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Preston R. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Ratify Auditors M For For
Loews Corp. CG 540424108 5/10/2005 Amend Stock Option Plan M For For
Loews Corp. CG 540424108 5/10/2005 Amend Executive Incentive Bonus M For For
Plan
Loews Corp. CG 540424108 5/10/2005 Provide for Cumulative Voting S For Against
Loews Corp. CG 540424108 5/10/2005 Report on Political Contributions S Against Against
Loews Corp. CG 540424108 5/10/2005 Support Legislation and Make S Against Against
Public Statements on
Environmental Tobacco Smoke
Loews Corp. CG 540424108 5/10/2005 Apply Fire Safety Standards for S Against Against
Cigarettes
Louisiana-Pacific Corp LPX 546347105 5/2/2005 Elect Director E. Gary Cook M For For
Louisiana-Pacific Corp LPX 546347105 5/2/2005 Elect Director Paul W. Hansen M For For
Louisiana-Pacific Corp LPX 546347105 5/2/2005 Ratify Auditors M For For
Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Robert A. Ingram M For For
Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Richard K. M For For
Lochridge
Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Robert L. Johnson M For For
Lowe's Companies, Inc. LOW 548661107 5/27/2005 Amend Non-Employee Director Stock M For For
Option Plan
Lowe's Companies, Inc. LOW 548661107 5/27/2005 Ratify Auditors M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Joseph W. Brown M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director C. Edward Chaplin M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director David C. Clapp M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Gary C. Dunton M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Claire L. Gaudiani M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Daniel P. Kearney M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Laurence H. Meyer M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Debra J. Perry M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director John A. Rolls M For For
MBIA Inc. MBI 55262C100 5/5/2005 Approve Executive Incentive Bonus M For For
Plan
MBIA Inc. MBI 55262C100 5/5/2005 Approve Omnibus Stock Plan M For For
MBIA Inc. MBI 55262C100 5/5/2005 Remove Supermajority Vote M For For
Requirement
MBIA Inc. MBI 55262C100 5/5/2005 Permit to Act by Written Consent M Against For
MBIA Inc. MBI 55262C100 5/5/2005 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director James H. Berick M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Mary M. Boies M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Benjamin R. M For For
Civiletti
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Bruce L. Hammonds M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William L. Jews M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Randolph D. Lerner M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Stuart L. M For For
Markowitz, M.D.
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William B. M For For
Milstead
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Thomas G. M For For
Murdough, Jr.
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Laura S. Unger M For For
MBNA Corp. KRB 55262L100 5/2/2005 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 5/2/2005 Expense Stock Options S Against Against
MBNA Corp. KRB 55262L100 5/2/2005 Performance- Based/Indexed Options S Against Against
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Mary K. Bush M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director David S. Engelman M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Kenneth M. M For For
Jastrow, II
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Daniel P. Kearney M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Amend Omnibus Stock Plan M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Approve Executive Incentive Bonus M For For
Plan
MGIC Investment Corp. MTG 552848103 5/12/2005 Ratify Auditors M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Mary Taylor M For For
Behrens
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Joseph F. Damico M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director John T. Schwieters M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Gail R. Wilensky M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Approve Executive Incentive Bonus M For For
Plan
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Shirley Ann Jackson M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Philip Lader M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Seth E. Schofield M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Douglas C. Yearley M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Ratify Auditors M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Declassify the Board of Directors S For Against
Marathon Oil Corp MRO 565849106 4/27/2005 Amend Governance Documents S Against Against
Regarding Director Nominees by
Affirmative Votes
Marsh & McLennan MMC 571748102 5/19/2005 Elect Director Michael G. M For For
Companies, Inc. Cherkasky
Marsh & McLennan MMC 571748102 5/19/2005 Elect Director Stephen R. Hardis M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Elect Director The Rt. Hon. Lord M For For
Companies, Inc. Lang of Monkton, DL
Marsh & McLennan MMC 571748102 5/19/2005 Elect Director Morton O. Schapiro M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Elect Director Adele Simmons M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Ratify Auditors M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Approve Option Exchange Program M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Limit Executive Compensation S Against Against
Companies, Inc.
Marsh & McLennan MMC 571748102 5/19/2005 Request That the Board of S Against Against
Companies, Inc. Directors Adopt an Executive
Compensation Policy That All
Future Stock Option Grants to
Senior Executives Shall be
Performance-Based
Marsh & McLennan MMC 571748102 5/19/2005 Require a Majority Vote for the S Against Against
Companies, Inc. Election of Directors
Masco Corp. MAS 574599106 5/10/2005 Elect Director Verne G. Istock M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director David L. Johnston M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director J. Michael Losh M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director Dennis W. Archer M For For
Masco Corp. MAS 574599106 5/10/2005 Approve Omnibus Stock Plan M For For
Masco Corp. MAS 574599106 5/10/2005 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Hall Adams, Jr. M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Cary D. McMillan M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Michael J. Roberts M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director James A. Skinner M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Anne-Marie M For For
Slaughter
McDonald's Corp. MCD 580135101 5/11/2005 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 5/11/2005 Report on Genetically Modified S Against Against
Organisms
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Michael E. Campbell M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Dr. Thomas W. M For For
Cole, Jr.
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Duane E. Collins M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Susan J. Kropf M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director J. Lawrence Wilson M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Ratify Auditors M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Approve Omnibus Stock Plan M Against For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Require a Majority Vote for the S Against Against
Election of Directors
MEDCO Health Solutions MHS 58405U102 5/31/2005 Elect Director John L. Cassis M For For
Inc
MEDCO Health Solutions MHS 58405U102 5/31/2005 Elect Director Michael Goldstein M For For
Inc
MEDCO Health Solutions MHS 58405U102 5/31/2005 Elect Director Blenda J. Wilson M For For
Inc
MEDCO Health Solutions MHS 58405U102 5/31/2005 Ratify Auditors M For For
Inc
MEDCO Health Solutions MHS 58405U102 5/31/2005 Approve Omnibus Stock Plan M For For
Inc
MEDCO Health Solutions MHS 58405U102 5/31/2005 Approve Qualified Employee Stock M For For
Inc Purchase Plan
MEDCO Health Solutions MHS 58405U102 5/31/2005 Approve Executive Incentive Bonus M For For
Inc Plan
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director William R. Brody, M For For
M.D., Ph.D.
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Arthur D. M For For
Collins, Jr.
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Antonio M. Gotto, M For For
Jr., M.D., D. Phil.
Medtronic, Inc. MDT 585055106 8/26/2004 Ratify Auditors M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Charitable Contributions S Against Against
Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Ruth E. Bruch M For For
Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Steven G. Elliott M For For
Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Edmund F. Kelly M For For
Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Robert Mehrabian M For For
Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Wesley W. Von M For For
Schack
Mellon Financial Corp. MEL 58551A108 4/19/2005 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Rochelle B. M For For
Lazarus
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director William G. Bowen M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Raymond V. M For For
Gilmartin
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Thomas E. Shenk M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Anne M. Tatlock M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Samuel O. Thier M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Wendell P. Weeks M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Peter C. Wendell M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Prohibit Awards to Executives S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Limit Executive Compensation S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Eliminate Animal Testing S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Separate Chairman and CEO S Against Against
Positions
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Product Availability in S Against Against
Canada
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Political Contributions S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Operational Impact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Cheryl W. Grise M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director James R. Houghton M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Helene L. Kaplan M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Sylvia M. Mathews M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director William C. M For For
Steere, Jr.
Metlife, Inc MET 59156R108 4/26/2005 Ratify Auditors M For For
Metlife, Inc MET 59156R108 4/26/2005 Establish Other Board Committee S Against Against
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director William H. Gates M For For
III
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Steven A. Ballmer M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director James I. Cash M For For
Jr., Ph.D.
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Raymond V. M For For
Gilmartin
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Ann McLaughlin M For For
Korologos
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director David F. Marquardt M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Charles H. Noski M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Dr. Helmut Panke M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Jon A. Shirley M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Stock Option Plan M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Ratify Auditors M For For
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Melvin D. Booth M For For
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Maureen A. M For For
Hendricks
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Martin D. Madaus M For For
Millipore Corp. MIL 601073109 4/27/2005 Amend Omnibus Stock Plan M Against For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Frederick A. M For For
Krehbiel
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Masahisa Naitoh M For For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Michael J. Birck M For For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Martin P. Slark M For For
Molex Incorporated MOLX 608554101 10/22/2004 Approve Employee Stock Purchase M For For
Plan
Molex Incorporated MOLX 608554101 10/22/2004 Ratify Auditors M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director John E. Jacob M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Charles F. Knight M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Miles L. Marsh M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Laura D'Andrea M For For
Tyson
Morgan Stanley MWD 617446448 3/15/2005 Ratify Auditors M For For
Morgan Stanley MWD 617446448 3/15/2005 Declassify the Board of Directors M For For
Morgan Stanley MWD 617446448 3/15/2005 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director E. Zander M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director H. L. Fuller M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Lewant M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director W. Massey M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director T. Meredith M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director N. Negroponte M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director I. Nooyi M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director S. Scott III M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director R. Sommer M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Stengel M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director D. Warner III M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. White M For For
Motorola, Inc. MOT 620076109 5/2/2005 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 5/2/2005 Require a Majority Vote for the S Against Against
Election of Directors
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Milan Puskar M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Robert J. Coury M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Wendy Cameron M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Laurence S. Delynn M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Douglas J. Leech M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Joseph C. Maroon, M For For
M.D.
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Rod Piatt M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Patricia A. M For For
Sunseri
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director C.B. Todd M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director R.L. Vanderveen, M For For
Ph.D.
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Stuart A. M For For
Williams, Esq
NCR Corporation NCR 62886E108 4/27/2005 Elect Director Mark P. Frissora M For For
NCR Corporation NCR 62886E108 4/27/2005 Elect Director C.K. Prahalad M For For
NCR Corporation NCR 62886E108 4/27/2005 Elect Director William S. M For For
Stavropoulos
NCR Corporation NCR 62886E108 4/27/2005 Ratify Auditors M For For
NCR Corporation NCR 62886E108 4/27/2005 Eliminate Domestic Partner S Against Against
Benefits for Executives
National City Corp. NCC 635405103 4/26/2005 Elect Director Jon E. Barfield M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director James S. Broadhurst M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Christopher M. M For For
Connor
National City Corp. NCC 635405103 4/26/2005 Elect Director David A. Daberko M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Joseph T. Gorman M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Bernadine P. Healy M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director S. Craig Lindner M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Paul A. Ormond M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Robert A. Paul M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Gerald L. Shaheen M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Jerry Sue Thornton M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Morry Weiss M For For
National City Corp. NCC 635405103 4/26/2005 Ratify Auditor M For For
National Semiconductor NSM 637640103 10/1/2004 Elect Director Brian L. Halla M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Elect Director Steven R. Appleton M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Elect Director Gary P. Arnold M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Elect Director Richard J. Danzig M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Elect Director Robert J. M For For
Corp. Frankenberg
National Semiconductor NSM 637640103 10/1/2004 Elect Director E. Floyd Kvamme M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Elect Director Modesto A. M For For
Corp. Maidique
National Semiconductor NSM 637640103 10/1/2004 Elect Director Edward R. M For For
Corp. Mccracken
National Semiconductor NSM 637640103 10/1/2004 Ratify Auditors M For For
Corp.
National Semiconductor NSM 637640103 10/1/2004 Approve Executive Incentive Bonus M For For
Corp. Plan
National Semiconductor NSM 637640103 10/1/2004 Approve Executive Stock Option M Against For
Corp. Plan
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Michael T. Chowhig M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Mark D. Ketchum M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director William D. Marohn M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Raymond G. Viault M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Ratify Auditors M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Declassify the Board of Directors S For Against
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Robert M. M For For
Beavers, Jr.
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Bruce P. Bickner M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John H. Birdsall, M For For
III
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas A. Donahoe M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas L. Fisher M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John E. Jones M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Dennis J. Keller M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director William A. Osborn M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director R. Eden Martin M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John Rau M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John F. Riordan M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Russ M. Strobel M For For
Nicor Inc. GAS 654086107 4/21/2005 Ratify Auditors M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Phyllis J. M For For
Campbell
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Enrique M For For
Hernandez, Jr.
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Jeanne P. Jackson M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Robert G. Miller M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Blake W. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Bruce A. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director John N. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alfred E. M For For
Osborne, Jr., Ph.D.
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alison A. Winter M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Ratify Auditors M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gerald L. Baliles M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gene R. Carter M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Charles W. Moorman M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director J. Paul Reason M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Ratify Auditors M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Omnibus Stock Plan M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Executive Incentive Bonus M For For
Plan
North Fork NFB 659424105 8/31/2004 Approve Merger Agreement M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Elect Director John Bohlsen M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Elect Director Daniel M. Healy M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Elect Director Katherine Heaviside M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Elect Director Thomas S. Johnson M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Increase Authorized Common Stock M For For
Bancorporation, Inc.
North Fork NFB 659424105 5/3/2005 Ratify Auditors M For For
Bancorporation, Inc.
Northrop Grumman Corp. NOC 666807102 5/17/2005 Elect Director Phillip Frost M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 Elect Director John B. Slaughter M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 Ratify Auditors M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 Declassify the Board of Directors M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 Amend Nonemployee Director Plan M For For
(Stock Awards in Lieu of Cash)
Northrop Grumman Corp. NOC 666807102 5/17/2005 Adopt Simply Majority Vote S For Against
Requirement
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Albert Aiello M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Fred Corrado M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Crandall M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Wayne Mackie M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Claudine B. Malone M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Jack L. Messman M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Nolan M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Thomas G. Plaskett M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John W. Poduska, M For For
Sr.
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John D. Robinson, M For For
III
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Kathy Brittain M For For
White
Novell, Inc. NOVL 670006105 4/14/2005 Ratify Auditors M For For
Novell, Inc. NOVL 670006105 4/14/2005 Amend By-Laws for S Against Against
Performance-Based Equity
Compensation
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Peter C. Browing M For For
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Victoria F. Haynes M For For
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Thomas A. M For For
Waltermire
Nucor Corp. NUE 670346105 5/12/2005 Ratify Auditors M For For
Nucor Corp. NUE 670346105 5/12/2005 Increase Authorized Common Stock M For For
Nucor Corp. NUE 670346105 5/12/2005 Approve Omnibus Stock Plan M For For
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Spencer Abraham M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Ronald W. Burkle M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director John S. Chalsky M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Edward P. Djerejian M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director R. Chad Dreier M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director John E. Feick M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Ray R. Irani M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Irwin W. Maloney M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Rodolfo Segovia M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Aziz D. Syriani M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Rosemary Tomich M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Elect Director Walter L. Weisman M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Ratify Auditors M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Approve Omnibus Stock Plan M For For
Corp.
Occidental Petroleum OXY 674599105 5/6/2005 Proposal Regarding Board S Against Against
Corp. Sponsored Proposals
Occidental Petroleum OXY 674599105 5/6/2005 Submit Severance Agreement S Against Against
Corp. (Change-in-Control) to
Shareholder Vote
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey O. Henley M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Lawrence J. M For For
Ellison
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Donald L. Lucas M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Michael J. Boskin M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jack F. Kemp M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey S. Berg M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Safra Catz M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Hector M For For
Garcia-Molina
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Joseph A. M For For
Grundfest
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director H. Raymond Bingham M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Charles E. M For For
Phillips, Jr.
Oracle Corp. ORCL 68389X105 10/29/2004 Approve Executive Incentive Bonus M For For
Plan
Oracle Corp. ORCL 68389X105 10/29/2004 Ratify Auditors M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Amend Omnibus Stock Plan M Against For
Oracle Corp. ORCL 68389X105 10/29/2004 Implement China Principles S Against Against
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director John M. Fluke, Jr. M For For
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Stephen F. Page M For For
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Michael A. M For For
Tembreull
Paccar Inc. PCAR 693718108 4/26/2005 Declassify the Board of Directors S For Against
Paccar Inc. PCAR 693718108 4/26/2005 Amend Bylaws to Provide for S Against Against
Director Nominees to be Elected
by Majority Vote
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Larry D. Brady M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director K. Dane Brooksher M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Robert J. Darnall M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Mary R. (Nina) M For For
Henderson
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Roger B. Porter M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Richard L. Wambold M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Norman H. Wesley M For For
Pactiv Corp. PTV 695257105 5/20/2005 Ratify Auditors M For For
Parametric Technology PMTC 699173100 3/10/2005 Elect Director Robert N. Goldman M For For
Corp.
Parametric Technology PMTC 699173100 3/10/2005 Elect Director C. Richard M For For
Corp. Harrison
Parametric Technology PMTC 699173100 3/10/2005 Elect Director Joseph M. M For For
Corp. O'Donnell
Parametric Technology PMTC 699173100 3/10/2005 Amend Omnibus Stock Plan M For For
Corp.
Parametric Technology PMTC 699173100 3/10/2005 Approve Reverse Stock Split M For For
Corp.
Parametric Technology PMTC 699173100 3/10/2005 Ratify Auditors M For For
Corp.
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Candy M. Obourn M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Hector R. Ortino M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Nickolas W. Vande M For For
Steeg
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Donald E. M For For
Washkewicz
Parker-Hannifin Corp. PH 701094104 10/27/2004 Ratify Auditors M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Approve Non-Employee Director M Against For
Omnibus Stock Plan
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Elect Director Thomas J. Engibous M For For
(HLDG CO)
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Elect Director Kent B. Foster M For For
(HLDG CO)
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Elect Director Leonard H. Roberts M For For
(HLDG CO)
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Elect Director Myron E. Ullman, M For For
(HLDG CO) III
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Ratify Auditors M For For
(HLDG CO)
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Approve Omnibus Stock Plan M For For
(HLDG CO)
J. C. Penney Co., Inc JCP 708160106 5/20/2005 Declassify the Board of Directors S For Against
(HLDG CO)
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Linda G. Alvarado M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Barry H. Beracha M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John T. Cahill M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Ira D. Hall M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Thomas H. Kean M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Susan D. Kronick M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Blythe J. McGarvie M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Margaret D. Moore M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John A. Quelch M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Rogelio Rebolledo M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Clay G. Small M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Approve Executive Incentive Bonus M For For
Group, Inc. Plan
The Pepsi Bottling PBG 713409100 5/25/2005 Amend Omnibus Stock Plan M Against For
Group, Inc.
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director John F. Akers M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Robert E. Allen M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Ray L. Hunt M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Arthur C. Martinez M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Indra K. Nooyi M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Steven S Reinemund M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Sharon P. M For For
Rockefeller
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director James J. Schiro M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Franklin A. Thomas M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Cynthia M. Trudell M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Solomon D. M For For
Trujillo
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Daniel Vasella M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Ratify Auditors M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Report on Corporate Political S Against Against
Contributions
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Michael S. Brown M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director M. Anthony Burns M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Robert N. Burt M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director W. Don Cornwell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William H. Gray III M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Constance J. Horner M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William R. Howell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Stanley O. M For For
Ikenberry
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director George A. Lorch M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Henry A. McKinnell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Dana G. Mead M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Ruth J. Simmons M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William C. Steere, M For For
Jr.
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Jean-Paul Valles M For For
Pfizer Inc. PFE 717081103 4/28/2005 Ratify Auditors M For For
Pfizer Inc. PFE 717081103 4/28/2005 Establish Term Limits for S Against Against
Directors
Pfizer Inc. PFE 717081103 4/28/2005 Report on Pharmaceutical Price S Against Against
Restraint
Pfizer Inc. PFE 717081103 4/28/2005 Review and Report on Drug S Against Against
Reimportation Policy
Pfizer Inc. PFE 717081103 4/28/2005 Report on Political Contributions S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Report on Product Availability in S Against Against
Canada
Pfizer Inc. PFE 717081103 4/28/2005 Separate Chairman and CEO S Against Against
Positions
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director A. Dunham M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director W. Franke M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director R. Johnson M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director J. Steven Whisler M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Approve Executive Incentive Bonus M For For
Plan
Phelps Dodge Corp. PD 717265102 5/27/2005 Increase Authorized Common Stock M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Ratify Auditors M For For
Pinnacle West Capital PNW 723484101 5/18/2005 Elect Director Edward N. Basha, M For For
Corp. Jr.
Pinnacle West Capital PNW 723484101 5/18/2005 Elect Director Michael L. M For For
Corp. Gallagher
Pinnacle West Capital PNW 723484101 5/18/2005 Elect Director Bruce J. Nordstrom M For For
Corp.
Pinnacle West Capital PNW 723484101 5/18/2005 Elect Director William J. Post M For For
Corp.
Pinnacle West Capital PNW 723484101 5/18/2005 Ratify Auditors M For For
Corp.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Rick R. Holley M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Ian B. Davidson M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Robin Josephs M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director John G. McDonald M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Robert B. McLeod M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Hamid R. Moghadam M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director John H. Scully M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Stephen C. Tobias M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Elect Director Carl B. Webb M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Ratify Auditors M For For
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Require a Majority Vote for the S Against Against
Company, Inc. Election of Directors
Plum Creek Timber PCL 729251108 5/11/2005 Performance- Based/Indexed Options S Against Against
Company, Inc.
Plum Creek Timber PCL 729251108 5/11/2005 Political Contributions/Activities S Against Against
Company, Inc.
Power-One, Inc. PWER 739308104 5/3/2005 Declassify the Board of Directors M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Steven J. Goldman M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jon E.M. Jacoby M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Mark Melliar-Smith M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jay Walters M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Gayla J. Delly M For For
Power-One, Inc. PWER 739308104 5/3/2005 Ratify Auditors M For For
Principal Financial PFG 74251V102 5/17/2005 Elect Director Betsy J. Bernard M For For
Group, Inc.
Principal Financial PFG 74251V102 5/17/2005 Elect Director Jocelyn M For For
Group, Inc. Carter-Miller
Principal Financial PFG 74251V102 5/17/2005 Elect Director Gary E. Costley M For For
Group, Inc.
Principal Financial PFG 74251V102 5/17/2005 Elect Director William T. Kerr M For For
Group, Inc.
Principal Financial PFG 74251V102 5/17/2005 Approve Non-Employee Director M For For
Group, Inc. Omnibus Stock Plan
Principal Financial PFG 74251V102 5/17/2005 Ratify Auditors M For For
Group, Inc.
Principal Financial PFG 74251V102 5/17/2005 Approve Omnibus Stock Plan M For For
Group, Inc.
The Procter & Gamble PG 742718109 10/12/2004 Elect Director R. Kerry Clark M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Elect Director Joseph T. Gorman M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Elect Director Lynn M. Martin M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Elect Director Ralph Snyderman, M For For
Company M.D.
The Procter & Gamble PG 742718109 10/12/2004 Elect Director Robert D. Storey M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Ratify Auditors M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Increase Authorized Common Stock M For For
Company
The Procter & Gamble PG 742718109 10/12/2004 Declassify the Board of Directors M For Against
Company
The Procter & Gamble PG 742718109 10/12/2004 Implement/ Report on Animal S Against Against
Company Welfare Standards
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director W. McCoy M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director J. Mullin, III M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director C. Saladrigas M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Ratify Auditors M For For
The Progressive Corp. PGR 743315103 4/15/2005 Elect Director Charles A. Davis M For For
The Progressive Corp. PGR 743315103 4/15/2005 Elect Director Bernadine P. Healy M For For
The Progressive Corp. PGR 743315103 4/15/2005 Elect Director Jeffrey D. Kelly M For For
The Progressive Corp. PGR 743315103 4/15/2005 Authorize Board to Fill Vacancies M For For
The Progressive Corp. PGR 743315103 4/15/2005 Ratify Auditors M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director James G. Cullen M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director James A. Unruh M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director Gordon M. Bethune M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Ratify Auditors M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Declassify the Board of Directors M For For
Prudential Financial Inc PRU 744320102 6/7/2005 Approve Qualified Employee Stock M For For
Purchase Plan
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Robert E. Kahn M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Duane A. Nelles M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Brent Scowcroft M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Declassify the Board of Directors M For For
and Eliminate Cumulative Voting
QUALCOMM Inc. QCOM 747525103 3/8/2005 Increase Authorized Common Stock M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Amend Articles M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Ratify Auditors M For For
Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director William F. Beuhler M For For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director Rosanne Haggerty M For For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director Gary M. Pfeiffer M For For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director Daniel C. Stanzione M For For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Ratify Auditors M For For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Amend Omnibus Stock Plan M Against For
Incorporated
Quest Diagnostics, DGX 74834L100 5/10/2005 Amend Non-Employee Director Stock M For For
Incorporated Option Plan
Qwest Communications Q 749121109 5/24/2005 Elect Director Linda G. Alvardo M For For
International Inc.
Qwest Communications Q 749121109 5/24/2005 Elect Director Cannon Y. Harvey M For For
International Inc.
Qwest Communications Q 749121109 5/24/2005 Elect Director Richard C. M For For
International Inc. Notebaert
Qwest Communications Q 749121109 5/24/2005 Ratify Auditors M For For
International Inc.
Qwest Communications Q 749121109 5/24/2005 Require Majority of Independent S For Against
International Inc. Directors on Board
Qwest Communications Q 749121109 5/24/2005 Submit Executive Compensation to S Against Against
International Inc. Vote
Qwest Communications Q 749121109 5/24/2005 Claw-Back of Awards Under S Against Against
International Inc. Restatement
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Barbara M. Barrett M For For
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Frederic M. Poses M For For
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Linda G. Stuntz M For For
Raytheon Co. RTN 755111507 5/4/2005 Ratify Auditors M For For
Raytheon Co. RTN 755111507 5/4/2005 Declassify the Board of Directors M For For
Raytheon Co. RTN 755111507 5/4/2005 Amend Omnibus Stock Plan M For For
Raytheon Co. RTN 755111507 5/4/2005 Amend Non-Employee Director M For For
Restricted Stock Plan
Raytheon Co. RTN 755111507 5/4/2005 Adopt MacBride Principles S Against Against
Raytheon Co. RTN 755111507 5/4/2005 Require a Majority Vote for the S Against Against
Election of Directors
Raytheon Co. RTN 755111507 5/4/2005 Require Director Nominee S Against Against
Qualifications
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Betsy S. Atkins M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director E.V. (Rick) Goings M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Nana Mensah M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Robert S. (Steve) M For For
Miller, Jr.
Reynolds American Inc RAI 761713106 5/6/2005 Amend Omnibus Stock Plan M For For
Reynolds American Inc RAI 761713106 5/6/2005 Ratify Auditors M For For
Reynolds American Inc RAI 761713106 5/6/2005 Phase Out Sale of Conventional S Against Against
Cigarettes
Reynolds American Inc RAI 761713106 5/6/2005 Adopt Policy on Internet S Against Against
Advertising
Reynolds American Inc RAI 761713106 5/6/2005 Apply Fire Safety Standards for S Against Against
Cigarettes
Robert Half RHI 770323103 5/3/2005 Elect Director Andrew S. Berwick, M For For
International Inc. Jr.
Robert Half RHI 770323103 5/3/2005 Elect Director Frederick P. Furth M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Elect Director Edward W. Gibbons M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Elect Director Harold M. Messmer, M For For
International Inc. Jr.
Robert Half RHI 770323103 5/3/2005 Elect Director Thomas J. Ryan M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Elect Director J. Stephen Schaub M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Elect Director M. Keith Waddell M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Approve Omnibus Stock Plan M Against For
International Inc.
Robert Half RHI 770323103 5/3/2005 Approve Executive Incentive Bonus M For For
International Inc. Plan
Robert Half RHI 770323103 5/3/2005 Ratify Auditors M For For
International Inc.
Rowan Companies, Inc. RDC 779382100 4/22/2005 Elect Director R. G. Croyle M For For
Rowan Companies, Inc. RDC 779382100 4/22/2005 Elect Director D. F. McNease M For For
Rowan Companies, Inc. RDC 779382100 4/22/2005 Elect Director Lord Moynihan M For For
Rowan Companies, Inc. RDC 779382100 4/22/2005 Approve Omnibus Stock Plan M For For
Ryder System, Inc. R 783549108 5/6/2005 Elect Director Hansel E. Tookes M For For
II
Ryder System, Inc. R 783549108 5/6/2005 Elect Director Lynn M. Martin M For For
Ryder System, Inc. R 783549108 5/6/2005 Ratify Auditors M For For
Ryder System, Inc. R 783549108 5/6/2005 Amend Omnibus Stock Plan M Against For
Ryder System, Inc. R 783549108 5/6/2005 Amend Qualified Employee Stock M For For
Purchase Plan
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Gilbert F. Amelio M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director August A. Busch M For For
III
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Martin K. Eby, Jr. M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director James A. Henderson M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Charles F. Knight M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Lynn M. Martin M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director John B. McCoy M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Mary S. Metz M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Toni Rembe M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director S. Donley Ritchey M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Joyce M. Roche M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Laura D'Andrea M For For
Tyson
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Patricia P. Upton M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Elect Director Edward E. Whitacre, M For For
Jr
SBC Communications Inc. SBC 78387G103 4/29/2005 Ratify Auditors M For For
SBC Communications Inc. SBC 78387G103 4/29/2005 Approve Nonqualified Employee M For For
Stock Purchase Plan
SBC Communications Inc. SBC 78387G103 4/29/2005 Report on Political Contributions S Against Against
SBC Communications Inc. SBC 78387G103 4/29/2005 Report on Executive Compensation S Against Against
SBC Communications Inc. SBC 78387G103 4/29/2005 Performance- Based/Indexed Options S Against Against
SBC Communications Inc. SBC 78387G103 4/29/2005 Adopt Simple Majority Vote S Against Against
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Charles L. Daley M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director William M. M For For
Diefenderfer, III
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Thomas J. M For For
Fitzpatrick
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Diane Suitt M For For
Gilleland
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Earl A. Goode M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Ann Torre Grant M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Ronald F. Hunt M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Benjamin J. M For For
Lambert, III
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Albert L. Lord M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Barry A. Munitz M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director A. Alexander M For For
Porter, Jr.
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Wolfgang M For For
Schoellkopf
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Steven L. Shapiro M For For
SLM Corp. SLM 78442P106 5/19/2005 Elect Director Barry L. Williams M For For
SLM Corp. SLM 78442P106 5/19/2005 Amend Omnibus Stock Plan M For For
SLM Corp. SLM 78442P106 5/19/2005 Ratify Auditors M For For
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Michael S. M For For
Corporation Gilliland
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Bob L. Martin M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Richard L. Thomas M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Ratify Auditors M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Declassify the Board of Directors M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Amend Articles M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Amend Omnibus Stock Plan M Against For
Corporation
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Steven A. Burd M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Janet E. Grove M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Mohan Gyani M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Paul Hazen M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Robert I. M For For
MacDonnell
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Douglas J. M For For
MacKenzie
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Rebecca A. Stirn M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director William Y. Tauscher M For For
Safeway Inc. SWY 786514208 5/25/2005 Elect Director Raymond G. viault M For For
Safeway Inc. SWY 786514208 5/25/2005 Ratify Auditors M For For
Safeway Inc. SWY 786514208 5/25/2005 Provide for Cumulative Voting S For Against
Safeway Inc. SWY 786514208 5/25/2005 Seek Sale of Company S Against Against
Safeway Inc. SWY 786514208 5/25/2005 Separate Chairman and CEO S Against Against
Positions
Safeway Inc. SWY 786514208 5/25/2005 Prepare a Sustainability Report S Against Against
Safeway Inc. SWY 786514208 5/25/2005 Limit Awards to Executives S Against Against
Safeway Inc. SWY 786514208 5/25/2005 Require a Majority Vote for the S Against Against
Election of Directors
Safeway Inc. SWY 786514208 5/25/2005 Limit Composition of Committee(s) S Against Against
to Independent Directors
Safeway Inc. SWY 786514208 5/25/2005 Proposal Regarding the Office of S Against Against
The Board of Directors
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Howard P. Berkowitz M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Kenneth J. Bialkin M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Carolyn H. Byrd M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director John H. Dasburg M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Leslie B. M For For
Companies, Inc. Disharoon
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Janet M. Dolan M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Kenneth M. M For For
Companies, Inc. Duberstein
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Jay S. Fishman M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Lawrence G. Graev M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Meryl D. Hartzband M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Thomas R. Hodgson M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director William H. Kling M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director James A. Lawrence M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Robert I. Lipp M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Blythe J. McGarvie M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Glen D. Nelson, M For For
Companies, Inc. M.D.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Clarence Otis, Jr. M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Jeffrey M. Peek M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Nancy A. Roseman M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Charles W. Scharf M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Gordon M. Sprenger M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Frank J. Tasco M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Elect Director Laurie J. Thomsen M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Ratify Auditors M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 7/28/2004 Approve Omnibus Stock Plan M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director John H. Dasburg M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Leslie B. M For For
Companies, Inc. Disharoon
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Janet M. Dolan M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Kenneth M. M For For
Companies, Inc. Duberstein
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Jay S. Fishman M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Lawrence G. Graev M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Thomas R. Hodgson M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Robert I. Lipp M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Blythe J. McGarvie M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Glen D. Nelson, M For For
Companies, Inc. M.D.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Clarence Otis, Jr. M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Charles W. Scharf M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Elect Director Laurie J. Thomsen M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 5/3/2005 Ratify Auditors M For For
Companies, Inc.
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Brenda C. Barnes M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director J.T. Battenberg III M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Charles W. Coker M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director James S. Crown M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Willie D. Davis M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Vernon E. Jordan, M For For
Jr.
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Laurette T. M For For
Koellner
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Cornelis J.A. van M For For
Lede
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Joan D. Manley M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director C. Steven McMillan M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Sir Ian Prosser M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Rozanne L. Ridgway M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Elect Director Richard L. Thomas M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Ratify Auditors M For For
Sara Lee Corp. SLE 803111103 10/28/2004 Report on Charitable Contributions S Against Against
Schering-Plough Corp. SGP 806605101 4/26/2005 Elect Director Hans W. Becherer M For For
Schering-Plough Corp. SGP 806605101 4/26/2005 Elect Director Kathryn C. Turner M For For
Schering-Plough Corp. SGP 806605101 4/26/2005 Elect Director Robert F. W. van M For For
Oordt
Schering-Plough Corp. SGP 806605101 4/26/2005 Ratify Auditors M For For
Schering-Plough Corp. SGP 806605101 4/26/2005 Declassify the Board of Directors S For Against
Schering-Plough Corp. SGP 806605101 4/26/2005 Eliminate Animal Testing S Against Against
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director J. Deutch M Withhold For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director J.S. Gorelick M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director A. Gould M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director T. Isaac M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director A. Lajous M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director A. Levy-Lang M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director M.E. Marks M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director D. Primat M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director T.I. Sandvold M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director N. Seydoux M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director L.G. Stuntz M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 Elect Director R. Talwar M For For
Schlumberger Ltd. SLB 806857108 4/13/2005 ADOPTION AND APPROVAL OF M For For
FINANCIALS AND DIVIDENDS
Schlumberger Ltd. SLB 806857108 4/13/2005 ADOPTION OF MANDATORY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 4/13/2005 ADOPTION OF VOLUNTARY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF THE M For For
SCHLUMBERGER 2005 OPTION PLAN
Schlumberger Ltd. SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF AN M For For
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
Schlumberger Ltd. SLB 806857108 4/13/2005 APPROVAL OF INDEPENDENT M For For
REGISTERED PUBLIC ACCOUNTING FIRM
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Hank Brown M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Michael Chu M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Lawrence R. Codey M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director T. J. Dermot Dunphy M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Charles F. M For For
Farrell, Jr.
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William V. Hickey M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Jacqueline B. M For For
Kosecoff
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Kenneth P. Manning M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William J. Marino M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Approve Omnibus Stock Plan M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Amend Executive Incentive Bonus M For For
Plan
Sealed Air Corp. SEE 81211K100 5/20/2005 Ratify Auditors M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Nina V. Fedoroff M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director David R. Harvey M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director W. Lee McCollum M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director William C. O'Neil, M For For
Jr.
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director J. Pedro Reinhard M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Timothy R. G. Sear M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director D. Dean Spatz M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Barrett A. Toan M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Ratify Auditors M For For
Southern Company SO 842587107 5/25/2005 Elect Director Daniel P. Amos M For For
Southern Company SO 842587107 5/25/2005 Elect Director Dorrit J. Bern M For For
Southern Company SO 842587107 5/25/2005 Elect Director Francis S. Blake M For For
Southern Company SO 842587107 5/25/2005 Elect Director Thomas F. Chapman M For For
Southern Company SO 842587107 5/25/2005 Elect Director Bruce S. Gordon M For For
Southern Company SO 842587107 5/25/2005 Elect Director Donald M. James M For For
Southern Company SO 842587107 5/25/2005 Elect Director Zack T. Pate M For For
Southern Company SO 842587107 5/25/2005 Elect Director J. Neal Purcell M For For
Southern Company SO 842587107 5/25/2005 Elect Director David M. Ratcliffe M For For
Southern Company SO 842587107 5/25/2005 Elect Director Gerald J. St. Pe M For For
Southern Company SO 842587107 5/25/2005 Ratify Auditors M For For
Southern Company SO 842587107 5/25/2005 Report on Political Contributions S Against Against
The Stanley Works SWK 854616109 4/27/2005 Elect Director Stillman B. Brown M For For
The Stanley Works SWK 854616109 4/27/2005 Elect Director Emmanuel A. M For For
Kampouris
The Stanley Works SWK 854616109 4/27/2005 Elect Director Kathryn D. Wriston M For For
The Stanley Works SWK 854616109 4/27/2005 Ratify Auditors M For For
The Stanley Works SWK 854616109 4/27/2005 Declassify the Board of Directors S For Against
The Stanley Works SWK 854616109 4/27/2005 Prohibit Auditor from Providing S Against Against
Non-Audit Services
State Street Corp. STT 857477103 4/20/2005 Elect Director T. Albright M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director K. Burnes M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director T. Casner M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director N. Darehshori M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director A. Goldstein M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director D. Gruber M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director L. Hill M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director C. LaMantia M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Logue M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Sergel M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Skates M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director G. Summe M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director D. Walsh M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Weissman M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Ratify Auditors M For For
(Boston)
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Scott G. McNealy M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director James L. Barksdale M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Stephen M. Bennett M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director L. John Doerr M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Robert J. Fisher M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Michael E. Lehman M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director M. Kenneth Oshman M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Naomi O. Seligman M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Elect Director Lynn E. Turner M For For
Sun Microsystems, Inc. SUNW 866810104 11/10/2004 Ratify Auditors M For For
SunTrust Banks, Inc. STI 867914103 9/15/2004 Approve Merger Agreement M For For
SunTrust Banks, Inc. STI 867914103 9/15/2004 Adjourn Meeting M Against For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Thomas C. M For For
Farnsworth Jr.
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Patricia C. Frist M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Blake P. Garrett, M For For
Jr.
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director L. Philip Humann M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director M. Douglas Ivester M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Karen Hastie M For For
Williams
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Phail Wynn, Jr. M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director Thomas M. Garrott, M For For
III
SunTrust Banks, Inc. STI 867914103 4/19/2005 Elect Director E. Neville Isdell M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Ratify Auditors M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Approve Management Incentive Plan M For For
SunTrust Banks, Inc. STI 867914103 4/19/2005 Approve Performance Unit Plan M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Edwin C. Gage M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Garnett L. Keith, M For For
Jr.
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Marissa Peterson M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Ratify Auditors M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Amend Omnibus Stock Plan M Against For
SUPERVALU Inc. SVU 868536103 6/15/2005 Require a Majority Vote for the S Against Against
Election of Directors
Symantec Corp. SYMC 871503108 6/24/2005 Approve Merger Agreement M For For
Symantec Corp. SYMC 871503108 6/24/2005 Increase Authorized Common Stock M For For
Symantec Corp. SYMC 871503108 6/24/2005 Adjourn Meeting M Against For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Colin G. Campbell M For For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John M. Cassaday M For For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John K. M For For
Stubblefield, Jr.
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Jackie M. Ward M For For
SYSCO Corporation SYY 871829107 11/12/2004 Ratify Auditors M For For
SYSCO Corporation SYY 871829107 11/12/2004 Approve Stock Option Plan M Against For
SYSCO Corporation SYY 871829107 11/12/2004 Approve Executive Incentive Bonus M For For
Plan
SYSCO Corporation SYY 871829107 11/12/2004 Report on Genetically Engineered S Against Against
Products
The TJX Companies, Inc. TJX 872540109 6/7/2005 Elect Director Gail Deegan M For For
The TJX Companies, Inc. TJX 872540109 6/7/2005 Elect Director Dennis F. M For For
Hightower
The TJX Companies, Inc. TJX 872540109 6/7/2005 Elect Director John F. O'Brien M For For
The TJX Companies, Inc. TJX 872540109 6/7/2005 Elect Director Willow B. Shire M For For
The TJX Companies, Inc. TJX 872540109 6/7/2005 Ratify Auditors M For For
The TJX Companies, Inc. TJX 872540109 6/7/2005 Declassify the Board of Directors M For For
The TJX Companies, Inc. TJX 872540109 6/7/2005 Adopt ILO-Based Code of Conduct S Against Against
The TJX Companies, Inc. TJX 872540109 6/7/2005 Review Vendor Standards S Against Against
The TJX Companies, Inc. TJX 872540109 6/7/2005 Require a Majority Vote for the S Against Against
Election of Directors
TXU Corp. TXU 873168108 5/20/2005 Elect Director Derek C. Bonham M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director E. Gail de Planque M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director William M. Griffin M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Kerney Laday M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Jack E. Little M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Erle Nye M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director J.E. Oesterreicher M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Michael W. Ranger M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Herbert H. M For For
Richardson
TXU Corp. TXU 873168108 5/20/2005 Elect Director C. John Wilder M For For
TXU Corp. TXU 873168108 5/20/2005 Approve Omnibus Stock Plan M For For
TXU Corp. TXU 873168108 5/20/2005 Ratify Auditors M For For
Target Corporation TGT 87612E106 5/18/2005 Elect Director Roxanne S. Austin M For For
Target Corporation TGT 87612E106 5/18/2005 Elect Director James A. Johnson M For For
Target Corporation TGT 87612E106 5/18/2005 Ratify Auditors M For For
Tellabs, Inc. TLAB 879664100 4/21/2005 Elect Director Frank Ianna M For For
Tellabs, Inc. TLAB 879664100 4/21/2005 Elect Director Stephanie Pace M For For
Marshall
Tellabs, Inc. TLAB 879664100 4/21/2005 Elect Director William F. Sounders M For For
Tellabs, Inc. TLAB 879664100 4/21/2005 Approve Qualified Employee Stock M For For
Purchase Plan
Tellabs, Inc. TLAB 879664100 4/21/2005 Ratify Auditors M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director James R. Adams M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director David L. Boren M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Daniel A. Carp M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Carrie S. Cox M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Thomas J. Engibous M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Gerald W. M For For
Fronterhouse
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director David R. Goode M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Pamela H. Patsley M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Wayne R. Sanders M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Ruth J. Simmons M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Richard K. M For For
Templeton
Texas Instruments Inc. TXN 882508104 4/21/2005 Elect Director Christine T. M For For
Whitman
Texas Instruments Inc. TXN 882508104 4/21/2005 Ratify Auditors M For For
Texas Instruments Inc. TXN 882508104 4/21/2005 Approve Qualified Employee Stock M For For
Purchase Plan
Texas Instruments Inc. TXN 882508104 4/21/2005 Amend Stock Option Plan M For For
Thermo Electron Corp. TMO 883556102 5/17/2005 Elect Director John L. LaMattina M For For
Thermo Electron Corp. TMO 883556102 5/17/2005 Elect Director Michael E. Porter M For For
Thermo Electron Corp. TMO 883556102 5/17/2005 Ratify Auditors M For For
Thermo Electron Corp. TMO 883556102 5/17/2005 Approve Omnibus Stock Plan M For For
Thermo Electron Corp. TMO 883556102 5/17/2005 Require a Majority Vote for the S Against Against
Election of Directors
3M CO MMM 88579Y101 5/10/2005 Elect Director Vance D. Coffman M For For
3M CO MMM 88579Y101 5/10/2005 Elect Director Rozanne L. Ridgway M For For
3M CO MMM 88579Y101 5/10/2005 Elect Director Louis W. Sullivan M For For
3M CO MMM 88579Y101 5/10/2005 Ratify Auditors M For For
3M CO MMM 88579Y101 5/10/2005 Approve Omnibus Stock Plan M For For
3M CO MMM 88579Y101 5/10/2005 Eliminate Animal Testing S Against Against
3M CO MMM 88579Y101 5/10/2005 Implement China Principles S Against Against
Time Warner Inc TWX 887317105 5/20/2005 Elect Director James L. Barksdale M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen F. M For For
Bollenbach
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen M. Case M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Frank J. Caufield M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Robert C. Clark M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Jessica P. Einhorn M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Miles R. Gilburne M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Carla A. Hills M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Reuben Mark M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Michael A. Miles M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Kenneth J. Novack M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Richard D. Parsons M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director R. E. Turner M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Francis T. M For For
Vincent, Jr
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Deborah C. Wright M For For
Time Warner Inc TWX 887317105 5/20/2005 Ratify Auditors M For For
Time Warner Inc TWX 887317105 5/20/2005 Report on Pay Disparity S Against Against
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Mark S. McAndrew M For For
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Sam R. Perry M For For
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Lamar C. Smith M For For
Torchmark Corp. TMK 891027104 4/28/2005 Ratify Auditors M For For
Torchmark Corp. TMK 891027104 4/28/2005 Approve Non-Employee Director M For For
Stock Option Plan
Torchmark Corp. TMK 891027104 4/28/2005 Approve Omnibus Stock Plan M Against For
Torchmark Corp. TMK 891027104 4/28/2005 Make Effort to Locate Women and S Against Against
Minorities for Board Nomination
Tribune Co. TRB 896047107 5/18/2005 Elect Director Roger Goodan M For For
Tribune Co. TRB 896047107 5/18/2005 Elect Director Enrique M For For
Hernandez, Jr.
Tribune Co. TRB 896047107 5/18/2005 Elect Director J. Christopher M For For
Reyes
Tribune Co. TRB 896047107 5/18/2005 Elect Director Dudley S. Taft M For For
Tribune Co. TRB 896047107 5/18/2005 Ratify Auditors M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Dennis C. Blair M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Edward D. Breen M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director George W. Buckley M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Brian Duperreault M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Bruce S. Gordon M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Rajiv L. Gupta M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director John A. Krol M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Mackey J. Mcdonald M Withhold For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director H. Carl Mccall M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Brendan R. O'Neill M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Sandra S. Wijnberg M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Elect Director Jerome B. York M For For
Tyco International Ltd. TYC 902124106 3/10/2005 Ratify Auditors M For For
UST Inc. UST 902911106 5/3/2005 Elect Director John D. Barr M For For
UST Inc. UST 902911106 5/3/2005 Elect Director Ronald J. Rossi M For For
UST Inc. UST 902911106 5/3/2005 Approve Omnibus Stock Plan M For For
UST Inc. UST 902911106 5/3/2005 Ratify Auditors M For For
UST Inc. UST 902911106 5/3/2005 Adopt Policy on Internet S Against Against
Advertising
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Joel W. Johnson M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director David B. O'Maley M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director O'Dell M. Owens M For For
Md, Mph
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Craig D. Schnuck M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Warren R. Staley M For For
U.S. Bancorp USB 902973304 4/19/2005 Ratify Auditors M For For
U.S. Bancorp USB 902973304 4/19/2005 Reduce Supermajority Vote M For For
Requirement
U.S. Bancorp USB 902973304 4/19/2005 Performance- Based/Indexed Options S Against Against
U.S. Bancorp USB 902973304 4/19/2005 Prohibit Auditor from Providing S Against Against
Non-Audit Services
Unisys Corp. UIS 909214108 4/21/2005 Elect Director J. P. Bolduc M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director James J. Duderstadt M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director Matthew J. Espe M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director Denise K. Fletcher M For For
Unisys Corp. UIS 909214108 4/21/2005 Ratify Auditors M For For
United Parcel Service, UPS 911312106 5/5/2005 Elect Director John J. Beystehner M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Michael L. Eskew M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director James P. Kelly M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Ann M. Livermore M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Gary E. Macdougal M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Victor A. Pelson M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Lea N. Soupata M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director John W. Thompson M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Carol B. Tome M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Elect Director Ben Verwaayen M For For
Inc.
United Parcel Service, UPS 911312106 5/5/2005 Ratify Auditors M For For
Inc.
United Technologies UTX 913017109 4/13/2005 Elect Director George David M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Jean-Pierre Garnier M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Jamie S. Gorelick M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Charles R. Lee M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Richard D. M For For
Corp. McCormick
United Technologies UTX 913017109 4/13/2005 Elect Director Harold McGraw III M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Frank P. Popoff M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director H. Patrick Swygert M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Andre Villeneuve M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director H. A. Wagner M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Elect Director Christine Todd M For For
Corp. Whitman
United Technologies UTX 913017109 4/13/2005 Ratify Auditors M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Approve Omnibus Stock Plan M For For
Corp.
United Technologies UTX 913017109 4/13/2005 Increase Disclosure of Executive S Against Against
Corp. Compensation
United Technologies UTX 913017109 4/13/2005 Adopt Ethical Criteria for S Against Against
Corp. Military Contracts
United Technologies UTX 913017109 4/13/2005 Limit Executive Compensation S Against Against
Corp.
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Thomas H. Kean M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Robert L. Ryan M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director William G. Spears M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Gail R. Wilensky, M For For
Incorporated Ph.D.
UnitedHealth Group UNH 91324P102 5/3/2005 Ratify Auditors M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against
Incorporated
Univision UVN 914906102 5/11/2005 Elect Director A. Jerrold M For For
Communications Inc. Perenchio
Univision UVN 914906102 5/11/2005 Elect Director Anthony Cassara M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director Harold Gaba M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director Alan F. Horn M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director John G. Perenchio M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director Ray Rodriguez M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director Mchenry T. M For For
Communications Inc. Tichenor, Jr.
Univision UVN 914906102 5/11/2005 Ratify Auditors M For For
Communications Inc.
Univision UVN 914906102 5/11/2005 Adopt Recapitalization Plan S Against Against
Communications Inc. Regarding Votes Per Share
Veritas Software Corp. 923436109 8/25/2004 Elect Director Michael Brown M For For
Veritas Software Corp. 923436109 8/25/2004 Elect Director Kurt J. Lauk M For For
Veritas Software Corp. 923436109 8/25/2004 Elect Director Fred van den Bosch M For For
Veritas Software Corp. 923436109 8/25/2004 Amend Stock Option Plan M Against For
Veritas Software Corp. 923436109 8/25/2004 Ratify Auditors M For For
Veritas Software Corp. 923436109 6/24/2005 Approve Merger Agreement M For For
Veritas Software Corp. 923436109 6/24/2005 Adjourn Meeting M Against For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director James R. Barker M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Richard L. Carrion M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Robert W. Lane M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Sandra O. Moose M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Joseph Neubauer M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Thomas H. O' Brien M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Hugh B. Price M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Ivan G. Seidenberg M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Walter V. Shipley M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director John R. Stafford M For For
Verizon Communications VZ 92343V104 5/5/2005 Elect Director Robert D. Storey M For For
Verizon Communications VZ 92343V104 5/5/2005 Ratify Auditors M For For
Verizon Communications VZ 92343V104 5/5/2005 Provide for Cumulative Voting S For Against
Verizon Communications VZ 92343V104 5/5/2005 Require a Majority Vote for the S Against Against
Election of Directors
Verizon Communications VZ 92343V104 5/5/2005 Require Majority of Independent S Against Against
Directors on Board
Verizon Communications VZ 92343V104 5/5/2005 Separate Chairman and CEO S Against Against
Positions
Verizon Communications VZ 92343V104 5/5/2005 Amend Director/Officer S Against Against
Liability/Indemnifications
Provisions
Verizon Communications VZ 92343V104 5/5/2005 Report on Political Contributions S Against Against
Wachovia Corp. WB 929903102 10/28/2004 Approve Merger Agreement M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director John D. Baker, II M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Peter C. Browing M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Donald M. James M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Van L. Richey M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director G. Kennedy Thompson M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director John C. Whitaker, M For For
Jr.
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Wallace D. Malone, M For For
Jr.
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Robert J. Brown M For For
Wachovia Corp. WB 929903102 4/19/2005 Ratify Auditors M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director James W. Breyer M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director M. Michele Burns M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Douglas N. Daft M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director David D. Glass M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Roland A. M For For
Hernandez
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director John D. Opie M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director J. Paul Reason M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director H. Lee Scott, Jr. M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Jack C. Shewmaker M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Jose H. Villarreal M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director John T. Walton M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director S. Robson Walton M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Christopher J. M For For
Williams
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Elect Director Linda S. Wolf M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Amend Omnibus Stock Plan M Against For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Ratify Auditors M For For
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Report on Executive Compensation S Against Against
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Prepare Sustainability Report S Against Against
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Report on Stock Option S Against Against
Distribution by Race and Gender
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Report on Political Contributions S Against Against
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Prepare Equal Opportunity Report S Against Against
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Require a Majority Vote for the S Against Against
Election of Directors
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Require Majority of Independent S Against Against
Directors on Board
Wal-Mart Stores, Inc. WMT 931142103 6/3/2005 Performance- Based/Indexed Options S Against Against
Walgreen Co. WAG 931422109 1/12/2005 Elect Director David W. Bernauer M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director William C. Foote M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director James J. Howard M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director Alan G. McNally M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director Cordell Reed M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director Jeffrey A. Rein M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director David Y. Schwartz M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director John B. Schwemm M For For
Walgreen Co. WAG 931422109 1/12/2005 Elect Director Marilou M. Von M For For
Ferstel
Walgreen Co. WAG 931422109 1/12/2005 Elect Director Charles R. M For For
Walgreen III
Walgreen Co. WAG 931422109 1/12/2005 Ratify Auditors M For For
Walgreen Co. WAG 931422109 1/12/2005 Separate Chairman and CEO S Against Against
Positions
Washington Mutual, Inc WM 939322103 4/19/2005 Elect Director Phillip D. M For For
Matthews
Washington Mutual, Inc WM 939322103 4/19/2005 Elect Director Mary E. Pugh M For For
Washington Mutual, Inc WM 939322103 4/19/2005 Elect Director William G. Reed, M For For
Jr.
Washington Mutual, Inc WM 939322103 4/19/2005 Elect Director James H. Stever M For For
Washington Mutual, Inc WM 939322103 4/19/2005 Ratify Auditors M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director Pastora San Juan M For For
Cafferty
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director Frank M. Clark, M For For
Jr.
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director Robert S. Miller M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director John C. Pope M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director W. Robert Reum M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director Steven G. M For For
Rothmeier
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director David P. Steiner M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Elect Director Thomas H. M For For
Weidemeyer
Waste Management, Inc. WMI 94106L109 5/13/2005 Ratify Auditors M For For
Waste Management, Inc. WMI 94106L109 5/13/2005 Report on Privatization S Against Against
Waste Management, Inc. WMI 94106L109 5/13/2005 Require a Majority Vote for the S Against Against
Election of Directors
Waste Management, Inc. WMI 94106L109 5/13/2005 Report on Political Contributions S Against Against
Waste Management, Inc. WMI 94106L109 5/13/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to
Shareholder Vote
Waters Corp. WAT 941848103 5/4/2005 Elect Director Joshua Bekenstein M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Michael J. M For For
Berendt, Ph. D.
Waters Corp. WAT 941848103 5/4/2005 Elect Director Douglas A. M For For
Berthiaume
Waters Corp. WAT 941848103 5/4/2005 Elect Director Edward Conard M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Laurie H. Glimcher M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director William J. Miller M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Thomas P. Salice M For For
Waters Corp. WAT 941848103 5/4/2005 Ratify Auditors M For For
Waters Corp. WAT 941848103 5/4/2005 Amend Omnibus Stock Plan M For For
Waters Corp. WAT 941848103 5/4/2005 Approve Executive Incentive Bonus M For For
Plan
Waters Corp. WAT 941848103 5/4/2005 Other Business M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William H.T. Bush M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Warren Y. Jobe M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William G. Mays M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Senator Donald W. M For For
Riegle, Jr.
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William J. Ryan M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Ratify Auditors M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Performance- Based/Indexed Options S Against Against
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director J.A. Blanchard III M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Susan E. Engel M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Enrique Hernandez, M For For
Jr.
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Robert L. Joss M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Reatha Clark King M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Richard M. M For For
Kovacevich
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Richard D. M For For
McCormick
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Cynthia H. Milligan M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Philip J. Quigley M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Donald B. Rice M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Judith M. Runstad M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Stephen W. Sanger M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Susan G. Swenson M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Elect Director Michael W. Wright M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Amend Omnibus Stock Plan M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Ratify Auditors M For For
Wells Fargo & Company WFC 949746101 4/26/2005 Adopt Policy on Payday Lenders S Against Against
Wells Fargo & Company WFC 949746101 4/26/2005 Link Executive Compensation to S Against Against
Predatory Lending
Wells Fargo & Company WFC 949746101 4/26/2005 Performance- Based/Indexed Options S Against Against
Wells Fargo & Company WFC 949746101 4/26/2005 Limit Executive Compensation S Against Against
Wells Fargo & Company WFC 949746101 4/26/2005 Separate Chairman and CEO S Against Against
Positions
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director D. Michael Steuart M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Martha R. Ingram M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director John I. Kieckhefer M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Arnold G. Langbo M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Charles R. M For For
Williamson
Weyerhaeuser Co. WY 962166104 4/21/2005 Expense Stock Options S Against Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Declassify the Board of Directors S For Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Performance- Based/Indexed Options S Against Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Report on Eliminating the S Against Against
Purchase of Timber from National
Forests
Weyerhaeuser Co. WY 962166104 4/21/2005 Ratify Auditors M For For
The Williams Companies, WMB 969457100 5/19/2005 Elect Director Juanita H. Hinshaw M For For
Inc.
The Williams Companies, WMB 969457100 5/19/2005 Elect Director Frank T. MacInnis M For For
Inc.
The Williams Companies, WMB 969457100 5/19/2005 Elect Director Steven J. Malcolm M For For
Inc.
The Williams Companies, WMB 969457100 5/19/2005 Elect Director Janice D. Stoney M For For
Inc.
The Williams Companies, WMB 969457100 5/19/2005 Ratify Auditors M For For
Inc.
The Williams Companies, WMB 969457100 5/19/2005 Require a Majority Vote for the S Against Against
Inc. Election of Directors
Wyeth WYE 983024100 4/21/2005 Elect Director Richard L. Carrion M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Robert Essner M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John D. Feerick M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Frances D. M For For
Fergusson
Wyeth WYE 983024100 4/21/2005 Elect Director Robert Langer M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John P. Mascotte M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Mary Lake Polan M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Ivan G. Seidenberg M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Walter V. Shipley M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John R. Torell III M For For
Wyeth WYE 983024100 4/21/2005 Ratify Auditors M For For
Wyeth WYE 983024100 4/21/2005 Approve Omnibus Stock Plan M For For
Wyeth WYE 983024100 4/21/2005 Review and Report on Drug S Against Against
Reimportation Policy
Wyeth WYE 983024100 4/21/2005 Separate Chairman and CEO S Against Against
Positions
Wyeth WYE 983024100 4/21/2005 Report on Political Contributions S Against Against
Wyeth WYE 983024100 4/21/2005 Discontinue Promotion of Premarin S Against Against
and Report on Animal Testing
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Willem P. M For For
Roelandts
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director John L. Doyle M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Jerald G. Fishman M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Philip T. Gianos M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Harold E. Hughes, M For For
Jr.
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director William G. M For For
Howard, Jr.
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Richard W. Sevcik M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Elizabeth M For For
Vanderslice
Xilinx, Inc. XLNX 983919101 8/5/2004 Ratify Auditors M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Glenn A. Britt M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Richard J. M For For
Harrington
Xerox Corp. XRX 984121103 5/19/2005 Elect Director William Curt M For For
Hunter
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Vernon E. Jordan, M For For
Jr.
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Hilmar Kopper M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ralph S. Larsen M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Robert A. McDonald M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Anne M. Mulcahy M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director N.J. Nicholas, Jr. M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ann N. Reese M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Stephen Robert M For For
Xerox Corp. XRX 984121103 5/19/2005 Ratify Auditors M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Terry S. Semel M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Jerry Yang M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Roy J. Bostock M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Ronald W. Burkle M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Eric Hippeau M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Arthur H. Kern M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Robert A. Kotick M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Edward R. Kozel M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Gary L. Wilson M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Omnibus Stock Plan M Against For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Non-Employee Director Stock M For For
Option Plan
Yahoo!, Inc. YHOO 984332106 5/19/2005 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Declassify the Board of Directors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David W. Dorman M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Massimo Ferragamo M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director J. David Grissom M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Bonnie Hill M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert Holland, Jr. M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Kenneth G. Langone M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jonathan S. Linen M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David C. Novak M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Andrall E. Pearson M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Thomas M. Ryan M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jackie Trujillo M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert J. Ulrich M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Directors David W. Dorman, M For For
Massimo Ferragamo, Thomas M.
Ryan, Robert Ulrich and Jonathan
Linen
Yum Brands, Inc. YUM 988498101 5/19/2005 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Sustainability Report S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Prepare a Diversity Report S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Adopt MacBride Principles S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Genetically Modified S Against Against
Organisms (GMO)
Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Animal Welfare Standards S Against Against
Ace Ltd. ACE G0070K103 5/26/2005 Elect Director Evan G. Greenberg M For For
Ace Ltd. ACE G0070K103 5/26/2005 Elect Director John A. Krol M For For
Ace Ltd. ACE G0070K103 5/26/2005 Ratify Auditors M For For
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Anthony G. M For For
Petrello
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Myron M. Sheinfeld M For For
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Martin J. Whitman M For For
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Ratify Auditors M For For
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 AMENDMENT TO AMENDED AND RESTATED M For For
BYE-LAWS TO REQUIRE SHAREHOLDER
APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 AMENDMENT TO 2003 EMPLOYEE STOCK M Against For
PLAN TO MAKE NONEMPLOYEE
DIRECTORS ELIGIBLE PARTICIPANTS.
Nabors Industries, Ltd. NBR G6359F103 6/7/2005 SHAREHOLDER PROPOSAL TO REQUIRE S For Against
THE COMPANY TO ADOPT A POLICY
THAT A SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED.
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Michael P. M For For
(Formerly Exel Ltd.) Esposito, Jr
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Robert R. Glauber M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Cyril Rance M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Ellen E. Thrower M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Ratify Auditors M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 TO APPROVE THE AMENDMENT AND M For For
(Formerly Exel Ltd.) RESTATEMENT OF THE COMPANY S 1991
PERFORMANCE INCENTIVE PROGRAM.
========================= SERIES J==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Acxiom Corp ACXM 005125109 8/4/04 Annual
1.01 Elect Mary L. Good MGMT YES FOR FOR
1.02 Elect Rodger S. Kline MGMT YES FOR FOR
1.03 Elect Stephen M. Patterson MGMT YES FOR FOR
1.04 Elect James T. Womble MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Adaptec Inc ADPT 00651F108 8/26/04 Annual
1.01 Elect Carl J. Conti MGMT YES FOR FOR
1.02 Elect Lucie J. Fjeldstad MGMT YES FOR FOR
1.03 Elect Joseph S. Kennedy MGMT YES FOR FOR
1.04 Elect Ilene H. Lang MGMT YES FOR FOR
1.05 Elect Robert J. Loarie MGMT YES FOR FOR
1.06 Elect D. Scott Mercer MGMT YES FOR FOR
1.07 Elect Robert N. Stephens MGMT YES FOR FOR
1.08 Elect Douglas E. Van Houweling MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Adtran Inc ADTN 00738A106 5/18/05 Annual
1.01 Elect Mark C. Smith MGMT YES FOR FOR
1.02 Elect Howard A. Thrailkill MGMT YES FOR FOR
1.03 Elect Richard A. Anderson MGMT YES FOR FOR
1.04 Elect W. Frank Blount MGMT YES FOR FOR
1.05 Elect H. Fenwick Huss MGMT YES FOR FOR
1.06 Elect William L. Marks MGMT YES FOR FOR
1.07 Elect Roy J. Nichols MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Directors Stock Option Plan MGMT YES AGNST AGNST
Aeroflex Inc ARXX 007768104 11/10/04 Annual
1.01 Elect Paul Abecassis MGMT YES FOR FOR
1.02 Elect Leonard Borow MGMT YES FOR FOR
1.03 Elect Milton Brenner MGMT YES FOR FOR
1.04 Elect Eric P. Edelstein MGMT YES FOR FOR
Andrew Corp ANDW 034425108 2/8/05 Annual
1.01 Elect Thomas A. Donahoe MGMT YES FOR FOR
1.02 Elect Ralph E. Faison MGMT YES FOR FOR
1.03 Elect Jere D. Fluno MGMT YES FOR FOR
1.04 Elect William O. Hunt MGMT YES FOR FOR
1.05 Elect Charles R. Nicholas MGMT YES FOR FOR
1.06 Elect Robert G. Paul MGMT YES FOR FOR
1.07 Elect Gerald A. Poch MGMT YES FOR FOR
1.08 Elect Anne F. Pollack MGMT YES FOR FOR
1.09 Elect Glen O. Toney MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
Applied Micro Circuits Corp AMCC 03822W109 9/1/04 Annual
1.01 Elect David M. Rickey MGMT YES FOR FOR
1.02 Elect Roger A. Smullen Sr. MGMT YES FOR FOR
1.03 Elect Cesar Cesaratto MGMT YES FOR FOR
1.04 Elect Franklin P. Johnson Jr. MGMT YES FOR FOR
1.05 Elect L. Wayne Price MGMT YES FOR FOR
1.06 Elect Arthur B. Stabenow MGMT YES FOR FOR
1.07 Elect Harvey P. White MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
AVICI Systems Inc AVCI 05367L802 5/25/05 Annual
1.01 Elect Richard T. Liebhaber MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
BEA Systems Inc BEAS 073325102 6/23/05 Annual
1.01 Elect Alfred S. Chuang MGMT YES FOR FOR
1.02 Elect Stewart K.P. Gross MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES FOR AGNST
4 Repeal classified board SHLDR YES FOR AGNST
Bioject Medical Technologies BJCT 09059T206 6/9/05 Annual
1.01 Elect Randal D. Chase MGMT YES FOR FOR
1.02 Elect William A. Gouveia MGMT YES FOR FOR
2 Add shares to the 2000 Employee Stock Purchase Plan MGMT YES FOR
FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Private Financial Holdings BPFH 101119105 4/27/05 Annual
1.01 Elect Peter C. Bennett MGMT YES FOR FOR
1.02 Elect Kathleen M. Graveline MGMT YES FOR FOR
1.03 Elect Walter M. Pressy MGMT YES FOR FOR
1.04 Elect William J. Shea MGMT YES FOR FOR
Cell Genesys CEGE 150921104 5/3/05 Annual
1.01 Elect Stephen A. Sherwin MGMT YES FOR FOR
1.02 Elect David W. Carter MGMT YES FOR FOR
1.03 Elect Nancy M. Crowell MGMT YES FOR FOR
1.04 Elect James M. Gower MGMT YES FOR FOR
1.05 Elect John T. Potts Jr. MGMT YES FOR FOR
1.06 Elect Thomas E. Shenk MGMT YES FOR FOR
1.07 Elect Eugene L. Step MGMT YES FOR FOR
1.08 Elect Inder M. Verma MGMT YES FOR FOR
1.09 Elect Dennis Winger MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
5 Approve other business MGMT YES FOR FOR
Charles River Laboratories International Inc CRL 159864107 10/20/04
Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2 Adjourn Meeting MGMT YES FOR FOR
Charles River Laboratories International Inc CRL 159864107 5/9/05
Annual
1.01 Elect James C. Foster MGMT YES FOR FOR
1.02 Elect Stephen D. Chubb MGMT YES FOR FOR
1.03 Elect George E. Massaro MGMT YES FOR FOR
1.04 Elect Linda McGoldrick MGMT YES FOR FOR
1.05 Elect George M. Milne MGMT YES FOR FOR
1.06 Elect Douglas E. Rogers MGMT YES FOR FOR
1.07 Elect Samuel O. Thier MGMT YES FOR FOR
1.08 Elect William H. Waltrip MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
ChoicePoint Inc CPS 170388102 4/28/05 Annual
1.01 Elect Ray M. Robinson MGMT YES FOR FOR
1.02 Elect John J. Hamre MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect Terrence Murray MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Computer Sciences Corp CSC 205363104 8/9/04 Annual
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
Cost Plus Inc CPWM 221485105 7/1/04 Annual
1.01 Elect Murray H. Dashe MGMT YES FOR FOR
1.02 Elect Joseph H. Coulombe MGMT YES FOR FOR
1.03 Elect Barry J. Feld MGMT YES FOR FOR
1.04 Elect Danny W. Gurr MGMT YES FOR FOR
1.05 Elect Kim D. Robbins MGMT YES FOR FOR
1.06 Elect Fredric M. Roberts MGMT YES FOR FOR
1.07 Elect Thomas D. Willardson MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Cost Plus Inc CPWM 221485105 6/29/05 Annual
1.01 Elect Joseph H. Coulombe MGMT YES FOR FOR
1.02 Elect Barry J. Feld MGMT YES FOR FOR
1.03 Elect Danny W. Gurr MGMT YES FOR FOR
1.04 Elect Kim D. Robbins MGMT YES FOR FOR
1.05 Elect Fredric M. Roberts MGMT YES FOR FOR
1.06 Elect Thomas D. Willardson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Electric City Corp ELC 284868106 5/4/05 Annual
1.01 Elect David R. Asplund MGMT YES FOR FOR
1.02 Elect John C. Bukovski MGMT YES FOR FOR
1.03 Elect Robert J. Manning MGMT YES FOR FOR
1.04 Elect John P. Mitola MGMT YES FOR FOR
1.05 Elect Gerald A. Pientka MGMT YES FOR FOR
1.06 Elect Michael S. Stelter MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Approve other business MGMT YES FOR FOR
Ensco International Inc ESV 26874Q100 5/3/05 Annual
1.01 Elect Morton H. Meyerson MGMT YES FOR FOR
1.02 Elect Joel V. Staff MGMT YES FOR FOR
2 Amend authorized preferred stock MGMT YES FOR FOR
3 Approve technical amendments MGMT YES FOR FOR
4 Approve technical amendments MGMT YES FOR FOR
5 Approve annual bonus plan MGMT YES FOR FOR
6 Adopt Stock Incentive Plan MGMT YES FOR FOR
7 Ratify selection of auditors MGMT YES FOR FOR
EOG Resources Inc EOG 26875P101 5/3/05 Annual
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect William D. Stevens MGMT YES FOR FOR
1.06 Elect H. Leighton Steward MGMT YES FOR FOR
1.07 Elect Donald F. Textor MGMT YES FOR FOR
1.08 Elect Frank G. Wisner MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
Equifax Inc EFX 294429105 5/17/05 Annual
1.01 Elect Thomas F. Chapman MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Lee A. Kennedy MGMT YES FOR FOR
1.04 Elect D. Raymond Riddle MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Evergreen Resources EVG 299900308 9/28/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES FOR FOR
EW Scripps SSP 811054204 4/14/05 Annual
1.09 Elect David A. Galloway MGMT YES FOR FOR
1.10 Elect Nicholas B. Paumgarten MGMT YES FOR FOR
1.11 Elect Ronald W. Tysoe MGMT YES FOR FOR
1.12 Elect Julie A. Wrigley MGMT YES FOR FOR
Extreme Networks Inc EXTR 30226D106 12/1/04 Annual
1.01 Elect Charles P. Carinalli MGMT YES FOR FOR
1.02 Elect W. Michael West MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Finisar FNSR 31787A101 5/6/05 Annual
1.01 Elect Frank H. Levinson MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
Amend employee stock purchase plan
4 Ratify selection of auditors MGMT YES FOR FOR
Fred's Inc FRED 356108100 6/15/05 Annual
1.01 Elect Michael J. Hayes MGMT YES FOR FOR
1.02 Elect John R. Eisenman MGMT YES FOR FOR
1.03 Elect Roger T. Knox MGMT YES FOR FOR
1.04 Elect John D. Reier MGMT YES FOR FOR
1.05 Elect Thomas H. Tashjian MGMT YES FOR FOR
1.06 Elect B. Mary McNabb MGMT YES FOR FOR
1.07 Elect Gerald E. Thompson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
GTECH Holdings Corp GTK 400518106 8/2/04 Annual
1.01 Elect Christine M. Cournoyer MGMT YES FOR FOR
1.02 Elect Robert M. Dewey Jr. MGMT YES FOR FOR
1.03 Elect Philip R. Lochner Jr. MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Ratify Selection of Auditors MGMT YES FOR FOR
Harris Corp HRS 413875105 10/22/04 Annual
1.01 Elect Howard L. Lance MGMT YES FOR FOR
1.02 Elect Thomas A. Dattilo MGMT YES FOR FOR
1.03 Elect James C. Stoffel MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Headwaters Inc HW 42210P102 3/1/05 Annual
1.01 Elect Kirk A. Benson MGMT YES FOR FOR
1.02 Elect Raymond J. Weller MGMT YES FOR FOR
1.03 Elect E.J. Garn MGMT YES FOR FOR
1.04 Elect Blake O. Fisher Jr MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Approve annual bonus plan MGMT YES FOR FOR
5 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Hewitt Associates HEW 42822Q100 9/30/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2 Adjourn Meeting MGMT YES FOR FOR
Hewitt Associates HEW 42822Q100 2/2/05 Annual
1.01 Elect Cheryl A. Francis MGMT YES FOR FOR
1.02 Elect Dale L. Gifford MGMT YES FOR FOR
1.03 Elect Thomas J. Neff MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Hi/fn HIFN 428358105 2/17/05 Annual
1.01 Elect Douglas Whiting MGMT YES WHOLD AGNST
1.02 Elect Albert E. Sisto MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Hibbett Sporting Goods HIBB 428565105 5/31/05 Annual
1.01 Elect Clyde B. Anderson MGMT YES FOR FOR
1.02 Elect Ralph T. Parks MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3 Adopt deferred compensation plan MGMT YES FOR FOR
4 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Hollis-Eden Pharmaceuticals HEPH 435902101 6/17/05 Annual
1.01 Elect Thomas C. Merigan Jr. MGMT YES WHOLD AGNST
1.02 Elect Brendan R. McDonnell MGMT YES WHOLD AGNST
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Adopt the 2005 Non-Employee Directors' Equity Incentive Plan MGMT
YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Identix Inc 451906101 10/28/04 Annual
1.01 Elect Milton E. Cooper MGMT YES FOR FOR
1.02 Elect Joseph J. Atick MGMT YES FOR FOR
1.03 Elect Malcolm J. Gudis MGMT YES FOR FOR
1.04 Elect John E. Haugo MGMT YES FOR FOR
1.05 Elect George Latimer MGMT YES FOR FOR
1.06 Elect John E. Lawler MGMT YES FOR FOR
1.07 Elect Patrick H. Morton MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Incyte Corp INCY 45337C102 6/1/05 Annual
1.01 Elect Richard U. De Schutter MGMT YES FOR FOR
1.02 Elect Barry M. Ariko MGMT YES FOR FOR
1.03 Elect Julian C. Baker MGMT YES FOR FOR
1.04 Elect Paul A. Brooke MGMT YES FOR FOR
1.05 Elect Frederick B. Craves MGMT YES FOR FOR
1.06 Elect Paul A. Friedman MGMT YES FOR FOR
1.07 Elect Roy A. Whitfield MGMT YES FOR FOR
2 Add shares to the 1993 Directors' Stock Option Plan MGMT YES AGNST
AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Intersil Corp ISIL 46069S109 5/11/05 Annual
1.01 Elect Richard M. Beyer MGMT YES FOR FOR
1.02 Elect Robert W. Conn MGMT YES FOR FOR
1.03 Elect James V. Diller MGMT YES FOR FOR
1.04 Elect Gary E. Gist MGMT YES FOR FOR
1.05 Elect Jan Peeters MGMT YES FOR FOR
1.06 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.07 Elect James A. Urry MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Increase authorized common stock MGMT YES FOR FOR
Amend authorized preferred stock
Eliminate dual class common stock
Approve board size
Eliminate supermajority lock-in
IXYS Corp SYXI 46600W106 3/31/05 Annual
1.01 Elect Donald L. Feucht MGMT YES FOR FOR
1.02 Elect Kenneth D. Wong MGMT YES FOR FOR
1.03 Elect S. Joon Lee MGMT YES FOR FOR
1.04 Elect Nathan Zommer MGMT YES FOR FOR
1.05 Elect Samuel Kory MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Keane Inc KEA 486665102 5/12/05 Annual
1.01 Elect Maria A. Cirino MGMT YES FOR FOR
1.02 Elect John F. Keane Jr. MGMT YES FOR FOR
1.03 Elect Stephen D. Steinour MGMT YES FOR FOR
1.04 Elect James D. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
KFX KFX 48245L107 6/21/05 Annual
1.01 Elect Jack C. Pester MGMT YES FOR FOR
1.02 Elect James S. Pignatelli MGMT YES FOR FOR
1.03 Elect Theodore Venners MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
Kirkland's KIRK 497498105 6/6/05 Annual
1.01 Elect Robert E. Alderson MGMT YES FOR FOR
1.02 Elect Carl Kirkland MGMT YES FOR FOR
1.03 Elect David M. Mussafer MGMT YES FOR FOR
Kosan Biosciences KOSN 50064W107 5/26/05 Annual
1.01 Elect Bruce A. Chabner MGMT YES FOR FOR
1.02 Elect Peter Davis MGMT YES FOR FOR
1.03 Elect Christopher T. Walsh MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
LifePoint Hospitals Inc LPNT 53219L109 3/28/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
2 Adjourn meeting MGMT YES FOR FOR
LifePoint Hospitals Inc LPNT 53219L109 6/30/05 Annual
1.01 Elect Kenneth C. Donahey MGMT YES FOR FOR
1.02 Elect Richard H. Evans MGMT YES FOR FOR
1.03 Elect Michael P. Haley MGMT YES FOR FOR
2 Adopt the 1998 Long-Term Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Lions Gate Entertainment LGF 535919203 9/14/04 Annual
1.01 Elect Michael Burns MGMT YES FOR FOR
1.02 Elect Drew Craig MGMT YES FOR FOR
1.03 Elect Arthur Evrensel MGMT YES FOR FOR
1.04 Elect Jon Feltheimer MGMT YES FOR FOR
1.05 Elect Morley Koffman MGMT YES FOR FOR
1.06 Elect Andre Link MGMT YES FOR FOR
1.07 Elect Harald H. Ludwig MGMT YES FOR FOR
1.08 Elect G. Scott Paterson MGMT YES FOR FOR
1.09 Elect Daryl Simm MGMT YES FOR FOR
1.1 Elect Harry Sloan MGMT YES FOR FOR
1.11 Elect Brian V. Tobin MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Amend Terms of Indemnification
Amend Supermajority Requirement
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Approve Stock Option Plan MGMT YES FOR FOR
Lions Gate Entertainment 535919203 9/14/04 Annual
1.01 Elect Michael Burns MGMT YES FOR FOR
1.02 Elect Drew Craig MGMT YES FOR FOR
1.03 Elect Arthur Evrensel MGMT YES FOR FOR
1.04 Elect Jon Feltheimer MGMT YES FOR FOR
1.05 Elect Morley Koffman MGMT YES FOR FOR
1.06 Elect Andre Link MGMT YES FOR FOR
1.07 Elect Harald H. Ludwig MGMT YES FOR FOR
1.08 Elect G. Scott Paterson MGMT YES FOR FOR
1.09 Elect Daryl Simm MGMT YES FOR FOR
1.1 Elect Harry Sloan MGMT YES FOR FOR
1.11 Elect Brian V. Tobin MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Amend Terms of Indemnification
Amend Supermajority Requirement
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Approve Stock Option Plan MGMT YES FOR FOR
Mattel Inc MAT 577081102 5/19/05 Annual
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Andrea L. Rich MGMT YES FOR FOR
1.06 Elect Ronald L. Sargent MGMT YES FOR FOR
1.07 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.08 Elect G. Craig Sullivan MGMT YES FOR FOR
1.09 Elect John L. Vogelstein MGMT YES FOR FOR
1.10 Elect Kathy Brittain White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Equity Compensation Plan MGMT YES AGNST AGNST
4 Golden parachutes SHLDR YES AGNST FOR
5 Review global labor practices SHLDR YES AGNST FOR
Maxwell Technologies Inc MXWL 577767106 5/5/05 Annual
1.01 Elect Carlton J. Eibl MGMT YES FOR FOR
1.02 Elect Robert L. Guyett MGMT YES FOR FOR
1.03 Elect Thomas L. Ringer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES FOR FOR
Merix MERX 590049102 9/30/04 Annual
1.01 Elect Kirby A. Dyess MGMT YES FOR FOR
1.02 Elect Carlene M. Ellis MGMT YES FOR FOR
1.03 Elect Mark R. Hollinger MGMT YES FOR FOR
1.04 Elect Donald D. Jobe MGMT YES FOR FOR
1.05 Elect George H. Kerckhove MGMT YES FOR FOR
1.06 Elect William W. Lattin MGMT YES FOR FOR
1.07 Elect William C. McCormick MGMT YES FOR FOR
1.08 Elect Robert C. Strandberg MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Microsemi Corp MSCC 595137100 2/23/05 Annual
1.01 Elect Dennis R. Leibel MGMT YES FOR FOR
1.02 Elect James J. Peterson MGMT YES FOR FOR
1.03 Elect Thomas R. Anderson MGMT YES FOR FOR
1.04 Elect Harold A. Blomquist MGMT YES FOR FOR
1.05 Elect William E. Bendush MGMT YES FOR FOR
1.06 Elect William L. Healey MGMT YES FOR FOR
1.07 Elect Paul F. Folino MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Mobility Electronics MOBE 60741U101 5/24/05 Annual
1.01 Elect Jeffrey R. Harris MGMT YES FOR FOR
1.02 Elect William O. Hunt MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
MSC Industrial Direct MSM 553530106 1/4/05 Annual
1.01 Elect Mitchell Jacobson MGMT YES FOR FOR
1.02 Elect David Sandler MGMT YES FOR FOR
1.03 Elect Charles Boehlke MGMT YES FOR FOR
1.04 Elect Roger Fradin MGMT YES FOR FOR
1.05 Elect Denis F. Kelly MGMT YES FOR FOR
1.06 Elect Raymond B. Langton MGMT YES FOR FOR
1.07 Elect Philip Peller MGMT YES FOR FOR
2 Add shares to stock award plan MGMT YES FOR FOR
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
Navigant Consulting Inc NCI 63935N107 5/4/05 Annual
1.01 Elect William M. Goodyear MGMT YES FOR FOR
1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
NDCHealth Corp NDC 639480102 10/28/04 Annual
1.01 Elect J. Veronica Biggins MGMT YES FOR FOR
1.02 Elect Teresa A. Dial MGMT YES FOR FOR
1.03 Elect Kurt M. Landgraf MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Study Sale or Spin-off SHLDR YES FOR N/A
Northern Trust Corp NTRS 665859104 4/19/05 Annual
1.01 Elect Duane L. Burnham MGMT YES FOR FOR
1.02 Elect Susan Crown MGMT YES FOR FOR
1.03 Elect Robert A. Helman MGMT YES FOR FOR
1.04 Elect Dipak C. Jain MGMT YES FOR FOR
1.05 Elect Arthur L. Kelly MGMT YES FOR FOR
1.06 Elect Robert C. McCormack MGMT YES FOR FOR
1.07 Elect Edward J. Mooney MGMT YES FOR FOR
1.08 Elect William A. Osborn MGMT YES FOR FOR
1.09 Elect John W. Rowe MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect Charles A. Tribbett MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Novavax Inc NVAX 670002104 5/4/05 Annual
1.01 Elect Denis M. O'Donnell MGMT YES FOR FOR
1.02 Elect Nelson M. Sims MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Approve common stock issuance MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Pactiv Corp PTV 695257105 5/20/05 Annual
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Per-Se Technologies Inc PSTI 713569309 5/18/05 Annual
1.01 Elect John W. Clay Jr. MGMT YES FOR FOR
1.02 Elect John W. Danaher MGMT YES FOR FOR
1.03 Elect Craig Macnab MGMT YES FOR FOR
1.04 Elect David E. McDowell MGMT YES FOR FOR
1.05 Elect Philip M. Pead MGMT YES FOR FOR
1.06 Elect C. Christopher Trower MGMT YES FOR FOR
1.07 Elect Jeffrey W. Ubben MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Pioneer Natural Resources Co PXD 723787107 5/11/05 Annual
1.01 Elect James R. Baroffio MGMT YES FOR FOR
1.02 Elect Edison C. Buchanan MGMT YES FOR FOR
1.03 Elect Scott D. Sheffield MGMT YES FOR FOR
1.04 Elect Jim A. Watson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Plug Power PLUG 72919P103 5/18/05 Annual
1.01 Elect Richard R. Stewart MGMT YES FOR FOR
1.02 Elect Larry G. Garberding MGMT YES FOR FOR
1.03 Elect John M. Shalikashvili MGMT YES FOR FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Providence Service PRSC 743815102 5/19/05 Annual
1.01 Elect Richard Singleton MGMT YES FOR FOR
1.02 Elect Warren S. Rustand MGMT YES FOR FOR
2 Add shares to the 2003 Stock Option Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
RADVision RVSN M81869105 6/19/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2.01 Elect Gadi Tamari MGMT YES FOR FOR
2.02 Elect Dan Barnea MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
Rare Hospitality International Inc RARE 753820109 5/9/05 Annual
1.01 Elect Roger L. Boeve MGMT YES FOR FOR
1.02 Elect Don L. Chapman MGMT YES FOR FOR
1.03 Elect Lewis H. Jordan MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Red Hat RHAT 756577102 9/21/04 Annual
1.01 Elect Henry H. Shelton MGMT YES FOR FOR
1.02 Elect Eugene J. McDonald MGMT YES FOR FOR
1.03 Elect Matthew J. Szulik MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
Rentech Inc RTK 760112102 3/17/05 Annual
1.01 Elect Dennis L. Yakobson MGMT YES WHOLD AGNST
1.02 Elect Thomas L. Bury MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES FOR FOR
3 Increase authorized preferred stock MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES FOR FOR
Roper Industries Inc ROP 776696106 6/6/05 Annual
1.01 Elect Donald G. Calder MGMT YES FOR FOR
1.02 Elect Derrick N. Key MGMT YES FOR FOR
1.03 Elect Christopher Wright MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Approve other business MGMT YES FOR FOR
Sciclone Pharmaceuticals Inc SCLN 80862K104 6/7/05 Annual
1.01 Elect John D. Baxter MGMT YES FOR FOR
1.02 Elect Richard J. Hawkins MGMT YES FOR FOR
1.03 Elect Rolf H. Henel MGMT YES FOR FOR
1.04 Elect Ira D. Lawrence MGMT YES FOR FOR
1.05 Elect Jon S. Saxe MGMT YES FOR FOR
1.06 Elect Dean S. Woodman MGMT YES FOR FOR
2 Add shares to the 2004 Stock Option Plan MGMT YES AGNST AGNST
3 Adopt the 2004 Stock Option Plan MGMT YES FOR FOR
4 Add shares to the 2004 Outside Directors Stock Option Plan MGMT
YES AGNST AGNST
5 Ratify selection of auditors MGMT YES FOR FOR
Staar Surgical STAA 852312305 5/19/05 Annual
1.01 Elect David Bailey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve other business MGMT YES FOR FOR
4 Elect Don M. Bailey MGMT NO NONE
Superior Energy Services SPN 868157108 5/25/05 Annual
1.01 Elect Enoch L. Dawkins MGMT YES FOR FOR
1.02 Elect James M. Funk MGMT YES FOR FOR
1.03 Elect Terence E. Hall MGMT YES FOR FOR
1.04 Elect Ernest E. Howard III MGMT YES FOR FOR
1.05 Elect Richard A. Pattarozzi MGMT YES FOR FOR
1.06 Elect Justin L. Sullivan MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Symmetricom Inc SYMM 871543104 10/28/04 Annual
1.01 Elect Robert T. Clarkson MGMT YES FOR FOR
1.02 Elect Thomas W. Steipp MGMT YES FOR FOR
1.03 Elect Alfred F. Boschulte MGMT YES FOR FOR
1.04 Elect Elizabeth A. Fetter MGMT YES FOR FOR
1.05 Elect Robert M. Neumeister MGMT YES FOR FOR
1.06 Elect Richard W. Oliver MGMT YES FOR FOR
1.07 Elect Richard N. Snyder MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Approve Other Business MGMT YES FOR FOR
Syntroleum SYNM 871630109 4/25/05 Annual
1.01 Elect Alvin R. Albe Jr. MGMT YES FOR FOR
1.02 Elect Robert A. Day MGMT YES FOR FOR
1.03 Elect J. Edward Sheridan MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve common stock issuance MGMT YES FOR FOR
Approve warrants exercisable for common stock
4 Ratify selection of auditors MGMT YES FOR FOR
Tennant Co TNC 880345103 5/5/05 Annual
1.01 Elect Janet M. Dolan MGMT YES FOR FOR
1.02 Elect Stephen G. Shank MGMT YES FOR FOR
1.03 Elect Frank L. Sims MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Tibco Software Inc TIBX 88632Q103 4/21/05 Annual
1.01 Elect Vivek Y. Ranadive MGMT YES FOR FOR
1.02 Elect B.A.J. Bourigeaud MGMT YES FOR FOR
1.03 Elect Eric Dunn MGMT YES FOR FOR
1.04 Elect Narendra K. Gupta MGMT YES FOR FOR
1.05 Elect Peter James Job MGMT YES FOR FOR
1.06 Elect Philip K. Wood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Tractor Supply Co TSCO 892356106 4/21/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2 Removal of directors without cause MGMT YES FOR FOR
3.01 Elect James F. Wright MGMT YES FOR FOR
3.02 Elect Gerard E. Jones MGMT YES FOR FOR
3.03 Elect Edna K. Morris MGMT YES FOR FOR
3.04 Elect Joseph D. Maxwell MGMT YES FOR FOR
3.05 Elect Joseph M. Rodgers MGMT YES FOR FOR
3.06 Elect Sam K. Reed MGMT YES FOR FOR
3.07 Elect Joseph H. Scarlett Jr. MGMT YES FOR FOR
3.08 Elect S.P. Braud MGMT YES FOR FOR
3.09 Elect Cynthia T. Jamison MGMT YES FOR FOR
4.01 Elect Joseph D. Maxwell MGMT YES FOR FOR
4.02 Elect Joseph M. Rodgers MGMT YES FOR FOR
4.03 Elect Sam K. Reed MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
Tyler Technologies Inc TYL 902252105 5/19/05 Annual
1.01 Elect Donald R. Brattain MGMT YES FOR FOR
1.02 Elect J. Luther King Jr. MGMT YES FOR FOR
1.03 Elect John S. Marr Jr. MGMT YES FOR FOR
1.04 Elect G. Stuart Reeves MGMT YES FOR FOR
1.05 Elect Michael D. Richards MGMT YES FOR FOR
1.06 Elect Dustin R. Womble MGMT YES FOR FOR
1.07 Elect John M. Yeaman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
U S Physical Therapy Inc USPH 90337L108 5/25/05 Annual
1.01 Elect Daniel C. Arnold MGMT YES FOR FOR
1.02 Elect Christopher J. Reading MGMT YES FOR FOR
1.03 Elect Lawrance W. Mcafee MGMT YES FOR FOR
1.04 Elect Mark J. Brookner MGMT YES FOR FOR
1.05 Elect Bruce D. Broussard MGMT YES FOR FOR
1.06 Elect Marlin Johnston MGMT YES FOR FOR
1.07 Elect J. Livingston Kosberg MGMT YES FOR FOR
1.08 Elect Jerald L. Pullins MGMT YES FOR FOR
1.09 Elect Albert L. Rosen MGMT YES FOR FOR
1.10 Elect Clayton K. Trier MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Surgical Partners International Inc USPI 913016309 5/3/05
Annual
1.01 Elect John C. Garrett MGMT YES FOR FOR
1.02 Elect James Ken Newman MGMT YES FOR FOR
1.03 Elect William H. Wilcox MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Universal Display Corp PANL 91347P105 6/30/05 Annual
1.01 Elect Steven V. Abramson MGMT YES WHOLD AGNST
1.02 Elect Leonard Becker MGMT YES WHOLD AGNST
1.03 Elect Elizabeth H. Gemmill MGMT YES WHOLD AGNST
1.04 Elect C. Keith Hartley MGMT YES WHOLD AGNST
1.05 Elect Lawrence Lacerte MGMT YES WHOLD AGNST
1.06 Elect Sidney D. Rosenblatt MGMT YES WHOLD AGNST
1.07 Elect Sherwin I. Seligsohn MGMT YES WHOLD AGNST
2 Add shares to the Equity Compensation Plan MGMT YES AGNST AGNST
Vical VICL 925602104 5/19/05 Annual
1.01 Elect Robert C. Merton MGMT YES FOR FOR
1.02 Elect Vijay B. Samant MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Western Gas Resources Inc WGR 958259103 5/6/05 Annual
1.01 Elect Richard B. Robinson MGMT YES FOR FOR
1.02 Elect Brion G. Wise MGMT YES FOR FOR
1.03 Elect Peter A. Dea MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
SERIES N
PRO- VOTE MGT REC
NAME TICKER SECURITY ID MEETING-DATE ITEM DESC PONENT CAST VOTE
- ---------------------- ------ ----------- ------------ ---------------------------------- ------ -------- -------
Siemens AG D69671218 01/27/05 Receive Supervisory Board Report M None None
Siemens AG D69671218 01/27/05 Receive Financial Statements and M None None
Statutory Reports
Siemens AG D69671218 01/27/05 Approve Allocation of Income and M For For
Dividends of EUR 1.25 per Share
Siemens AG D69671218 01/27/05 Approve Discharge of Management M For For
Board for Fiscal 2003/2004
Siemens AG D69671218 01/27/05 Approve Discharge of Supervisory M For For
Board for Fiscal 2003/2004
Siemens AG D69671218 01/27/05 Ratify KPMG Deutsche Treuhand- M For For
Gesellschaft AG as Auditors
Siemens AG D69671218 01/27/05 Elect Heinrich v. Pierer to the M For For
Supervisory Board; Elect Michael
Mirow as Alternate Supervisory
Board Memeber
Siemens AG D69671218 01/27/05 Authorize Share Repurchase Program M For For
and Reissuance of Repurchased
Shares
Siemens AG D69671218 01/27/05 Approve Remuneration of M For For
Supervisory Board Members
Siemens AG D69671218 01/27/05 Amend Articles Re: Designate M For For
Electronic Publications for
Meeting Announcements and
Invitation to Shareholder Meetings
Vodafone Group PLC G93882101 07/27/04 Accept Financial Statements and M For For
Statutory Reports
Vodafone Group PLC G93882101 07/27/04 Approve Remuneration Report M For For
Vodafone Group PLC G93882101 07/27/04 Re-elect Peter Bamford as Director M For For
Vodafone Group PLC G93882101 07/27/04 Re-elect Julian Horn-Smith as M For For
Director
Vodafone Group PLC G93882101 07/27/04 Re-elect Sir David Scholey as M For For
Director
Vodafone Group PLC G93882101 07/27/04 Elect Luc Vandevelde as Director M For For
Vodafone Group PLC G93882101 07/27/04 Approve Final Dividend of 1.0780 M For For
Pence Per Ordinary Share
Vodafone Group PLC G93882101 07/27/04 Re-appoint Deloitte and Touche LLP M For For
as Auditors of the Company
Vodafone Group PLC G93882101 07/27/04 Authorise Board to Fix M For For
Remuneration of the Auditors
Vodafone Group PLC G93882101 07/27/04 Authorise the Company and Any M For For
Company Which is or Becomes a
Subsidiary of the Company to Make
EU Political Donations or Incur EU
Political Expenditure up to
Aggregate Nominal Amount of GBP
100,000
Vodafone Group PLC G93882101 07/27/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 900 Million
Vodafone Group PLC G93882101 07/27/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
Vodafone Group PLC G93882101 07/27/04 Authorise 6.6 Billion Ordinary M For For
Shares for Market Purchase
Vodafone Group PLC G93882101 07/27/04 Authorise 660 Million Ordinary M For For
Shares for Market Purchase
Pursuant to Contingent Purchase
Contracts
MMO2 PLC G6179P109 07/28/04 Accept Financial Statements and M For For
Statutory Reports
MMO2 PLC G6179P109 07/28/04 Approve Remuneration Report M For For
MMO2 PLC G6179P109 07/28/04 Re-elect David Finch as Director M For For
MMO2 PLC G6179P109 07/28/04 Re-elect Stephen Hodge as Director M For For
MMO2 PLC G6179P109 07/28/04 Re-elect Andrew Sukawaty as M For For
Director
MMO2 PLC G6179P109 07/28/04 Re-appoint PricewaterhouseCoopers M For For
LLP as Auditors of the Company
MMO2 PLC G6179P109 07/28/04 Authorise Board to Fix M For For
Remuneration of the Auditors
MMO2 PLC G6179P109 07/28/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,891,000
MMO2 PLC G6179P109 07/28/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
MMO2 PLC G6179P109 07/28/04 Authorise 867,400,000 Ordinary M For For
Shares for Market Purchase
MMO2 PLC G6179P109 07/28/04 Approve the mm02 Deferred Equity M For For
Incentive Plan
Macquarie Bank Ltd Q56993167 07/29/04 Accept Financial Statements and M None None
Statutory Reports
Macquarie Bank Ltd Q56993167 07/29/04 Elect David S. Clarke as Director M Against For
Macquarie Bank Ltd Q56993167 07/29/04 Elect Mark R. G. Johnson as M For For
Director
Macquarie Bank Ltd Q56993167 07/29/04 Elect John J. Allpass as Director M For For
Macquarie Bank Ltd Q56993167 07/29/04 Elect Catherine B. Livingstone as M For For
Director
Macquarie Bank Ltd Q56993167 07/29/04 Approve Grant of Up to 165,600 M Against For
Options to Allan E. Moss, Managing
Director, Pursuant to the
Macquarie Bank Employee Share
Option Plan
Macquarie Bank Ltd Q56993167 07/29/04 Approve Grant of Up to 20,900 M Against For
Options to Mark R. G. Johnson,
Executive Director, Pursuant to
the Macquarie Bank Employee Share
Option Plan
Macquarie Bank Ltd Q56993167 07/29/04 Approve Grant of Up to 8,4000 M Against For
Options to Laurie G. Cox,
Executive Director, Pursuant to
the Macquarie Bank Employee Share
Option Plan
Macquarie Bank Ltd Q56993167 07/29/04 Approve Grant of Up to 82,800 M Against For
Options to David S. Clarke,
Executive Chairman, Pursuant to
the macquarie Bank Employee Share
Option Plan
Macquarie Bank Ltd Q56993167 07/29/04 Amend Articles Re: Corporations M For For
Act References, the Cancellation,
Postponement and Change of Venue
of General Meetings, Retirement of
Voting Directors and the Rights
and Responsibilities of Alternate
Voting Directors
J Sainsbury Plc G77732108 07/12/04 Accept Financial Statements and M For For
Statutory Reports
J Sainsbury Plc G77732108 07/12/04 Approve Remuneration Report M Against For
J Sainsbury Plc G77732108 07/12/04 Approve Final Dividend of 11.36 M For For
Pence Per Ordinary Share
J Sainsbury Plc G77732108 07/12/04 Elect Justin King as Director M For For
J Sainsbury Plc G77732108 07/12/04 Re-elect Jamie Dundas as Director M For For
J Sainsbury Plc G77732108 07/12/04 Re-elect Lord Levene of Portsoken M For For
as Director
J Sainsbury Plc G77732108 07/12/04 Re-appoint PricewaterhouseCoopers M For For
LLP as Auditors and Authorise
Board to Fix Remuneration of
Auditors
J Sainsbury Plc G77732108 07/12/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 162,000,000
J Sainsbury Plc G77732108 07/12/04 Authorise Issuance of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
J Sainsbury Plc G77732108 07/12/04 Authorise 194,300,000 Ordinary M For For
Shares for Market Purchase
J Sainsbury Plc G77732108 07/12/04 Approve the B Share Scheme Through M For For
Increase in Authorised Share
Capital from GBP 700,000,000 to
GBP 1,453,000,000 by the Creation
of 2,100,000,000 B Shares and
Approve Capital Reorganisation
J Sainsbury Plc G77732108 07/12/04 Authorise 170,000,000 New Shares M For For
for Market Purchase
ASTRO ALL ASIA G0594A102 07/13/04 Accept Financial Statements and M For For
NETWORKS PLC Statutory Reports for the
Financial Year Ended Jan. 31, 2004
ASTRO ALL ASIA G0594A102 07/13/04 Elect Haji Badri Bin Haji Masri as M For For
NETWORKS PLC Director
ASTRO ALL ASIA G0594A102 07/13/04 Elect Augustus Ralph Marshall as M For For
NETWORKS PLC Director
ASTRO ALL ASIA G0594A102 07/13/04 Elect Tan Poh Ching as Director M For For
NETWORKS PLC
ASTRO ALL ASIA G0594A102 07/13/04 Elect Mohamed Khadar Bin Merican M For For
NETWORKS PLC as Director
ASTRO ALL ASIA G0594A102 07/13/04 Elect Kuok Khoon Ho as Director M For For
NETWORKS PLC
ASTRO ALL ASIA G0594A102 07/13/04 Elect Bernard Anthony Cragg as M For For
NETWORKS PLC Director
ASTRO ALL ASIA G0594A102 07/13/04 Approve PricewaterhouseCoopers LLP M For For
NETWORKS PLC as Auditors and Authorize Board to
Fix Their Remuneration
ASTRO ALL ASIA G0594A102 07/13/04 Approve Issuance of Shares M For For
NETWORKS PLC Pursuant to 2003 Employee Share
Option Scheme and 2003 Management
Share Incentive Scheme
ASTRO ALL ASIA G0594A102 07/13/04 Approve Issuance of Shares to M For For
NETWORKS PLC Augustus Ralph Marshall, Executive
Director and Group Chief Executive
Officer of the Company
ASTRO ALL ASIA G0594A102 07/13/04 Approve Issuance of Equity or M For For
NETWORKS PLC Equity-Linked Securities without
Preemptive Rights in Any Amount Up
to Ten Percent of Issued Share
Capital
ASTRO ALL ASIA G0594A102 07/13/04 Other Business (Non-Voting) M None None
NETWORKS PLC
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with UTSB
Management Sdn Bhd and SRG Asia
Pacific Sdn Bhd
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with Maxix
Communications Berhad, Maxis
Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile
Services Sdn Bhd
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with Pan Malaysian
Pools Sdn Bhd and Tanjong Village
Sdn Bhd
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with Bonuskad
Loyalty Sdn Bhd
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with Valuelabs
ASTRO ALL ASIA G0594A102 07/13/04 Approve Recurrent Related Party M For For
NETWORKS PLC Transactions of a Revenue or
Trading Nature with Binariang
Satellite Sistems Sdn Bhd
Draka Holding N.V. N2771R199 07/13/04 Open Meeting M None None
Draka Holding N.V. N2771R199 07/13/04 Elect I. Schultz to Management M For For
Board
Draka Holding N.V. N2771R199 07/13/04 Receive Explanation on Joint M None None
Venture with Alcatel S.A.
Draka Holding N.V. N2771R199 07/13/04 Receive Explanation on Issuance of M None None
Shares in Conjunction with Joint
Venture
Draka Holding N.V. N2771R199 07/13/04 Amend Articles to Reflect Changes M For For
in Capital (Item 4)
Draka Holding N.V. N2771R199 07/13/04 Allow Questions M None None
Draka Holding N.V. N2771R199 07/13/04 Close Meeting M None None
Adidas-Salomon Ag D0066B102 05/04/05 Receive Financial Statements and M None None
Statutory Reports
Adidas-Salomon Ag D0066B102 05/04/05 Approve Allocation of Income and M For For
Dividends of EUR 1.30 per Share
Adidas-Salomon Ag D0066B102 05/04/05 Approve Discharge of Management M For For
Board for Fiscal Year 2004
Adidas-Salomon Ag D0066B102 05/04/05 Approve Discharge of Supervisory M For For
Board for Fiscal Year 2004
Adidas-Salomon Ag D0066B102 05/04/05 Approve Creation of EUR 41 Million M For For
Pool of Conditional Capital with
Preemptive Rights
Adidas-Salomon Ag D0066B102 05/04/05 Approve Creation of EUR 4 Million M For For
Pool of Conditional Capital
without Preemptive Rights
Adidas-Salomon Ag D0066B102 05/04/05 Authorize Share Repurchase Program M For For
and Reissuance of Repurchased
Shares
Adidas-Salomon Ag D0066B102 05/04/05 Ratify KPMG Deutsche M For For
Treuhand-Gesellschaft as Auditors
for Fiscal Year 2005
Basf AG D06216101 04/28/05 Receive Financial Statements and M None None
Statutory Reports for Fiscal Year
2004
Basf AG D06216101 04/28/05 Approve Allocation of Income and M For For
Dividends of EUR 1.70 per Share
Basf AG D06216101 04/28/05 Approve Discharge of Supervisory M For For
Board for Fiscal Year 2004
Basf AG D06216101 04/28/05 Approve Discharge of Management M For For
Board for Fiscal Year 2004
Basf AG D06216101 04/28/05 Ratify Deloitte & Touche GmbH as M For For
Auditors for Fiscal Year 2005
Basf AG D06216101 04/28/05 Authorize Repurchase of up to Ten M For For
Percent of Issued Share Capital
Basf AG D06216101 04/28/05 Authorize Use of Financial M For For
Derivatives when Repurchasing
Shares
Basf AG D06216101 04/28/05 Amend Articles Re: Calling of and M For For
Registration for Shareholder
Meetings due to Proposed Changes
in German Law (Company Integrity
and Modernization of Shareholder
Lawsuits Regulation)
Celesio AG D1497R104 04/29/05 Receive Financial Statements and M None None
(formerly Gehe AG) Statutory Reports for Fiscal 2004
Celesio AG D1497R104 04/29/05 Approve Allocation of Income and M For For
(formerly Gehe AG) Dividends of EUR 1.20 per Share
for Fiscal 2004
Celesio AG D1497R104 04/29/05 Approve Discharge of Management M For For
(formerly Gehe AG) Board for Fiscal 2004
Celesio AG D1497R104 04/29/05 Approve Discharge of Supervisory M For For
(formerly Gehe AG) Board for Fiscal 2004
Celesio AG D1497R104 04/29/05 Ratify PwC Deutsche Revision AG as M For For
(formerly Gehe AG) Auditors
E.ON AG (formerly D24909109 04/27/05 Receive Financial Statements and M None None
Veba Ag) Reports Statutory
E.ON AG (formerly D24909109 04/27/05 Approve Allocation of Income and M For For
Veba Ag) Dividends of EUR 2.35 per Share
E.ON AG (formerly D24909109 04/27/05 Approve Discharge of Management M For For
Veba Ag) Board for Fiscal Year 2004
E.ON AG (formerly D24909109 04/27/05 Approve Discharge of Supervisory M For For
Veba Ag) Board for Fiscal Year 2004
E.ON AG (formerly D24909109 04/27/05 Approve Creation of EUR 540 M For For
Veba Ag) Million Pool of Conditional
Capital with Preemptive Rights
E.ON AG (formerly D24909109 04/27/05 Authorize Share Repurchase Program M For For
Veba Ag) and Reissuance of Repurchased
Shares
E.ON AG (formerly D24909109 04/27/05 Approve Affiliation Agreements M For For
Veba Ag) with Subsidiaries
E.ON AG (formerly D24909109 04/27/05 Amend Articles Re: Changes to the M For For
Veba Ag) Remuneration of the Supervisory
Board Members
E.ON AG (formerly D24909109 04/27/05 Amend Articles Re: Calling of and M For For
Veba Ag) Registration for Shareholder
Meetings due to Proposed Changes
in German Law (Company Integrity
and Modernization of Shareholder
Lawsuits Regulation)
E.ON AG (formerly D24909109 04/27/05 Ratify PwC Deutsche Revision AG as M For For
Veba Ag) Auditors
Bayerische Motoren D12096109 05/12/05 Receive Financial Statements and M None None
Werke AG (BMW) Statutory Reports
Bayerische Motoren D12096109 05/12/05 Approve Allocation of Income and M Against For
Werke AG (BMW) Dividends of EUR 0.62 per Common
Share and EUR 0.64 per Preferred
Share
Bayerische Motoren D12096109 05/12/05 Approve Discharge of Management M For For
Werke AG (BMW) Board for Fiscal 2004
Bayerische Motoren D12096109 05/12/05 Approve Discharge of Supervisory M For For
Werke AG (BMW) Board for Fiscal 2004
Bayerische Motoren D12096109 05/12/05 Ratify KPMG Deutsche M For For
Werke AG (BMW) Treuhand-Gesellschaft as Auditors
Bayerische Motoren D12096109 05/12/05 Amend Articles Re: Calling of and M For For
Werke AG (BMW) Registration for Shareholder
Meetings due to Pending Changes in
German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
Bayerische Motoren D12096109 05/12/05 Authorize Share Repurchase Program M For For
Werke AG (BMW) and Cancellation of Repurchased
Shares
THOMSON (formerly F91823108 09/07/04 Authorize Issuance of Subordinated M For For
Thomson Multimedia) Bonds in the Aggregate Value of
$499.9 Million, Convertible Into
23.08 Million Shares, to SLP I TSA
LLC, SLP II TSA LLC, and SLP AFL
TSA LLC
THOMSON (formerly F91823108 09/07/04 Approve Issuance of Warrants to M Against For
Thomson Multimedia) Subscribe to Up to 15 Million
Newly Issued Shares or to Purchase
Existing Shares to Beneficiaries
to Be Determined by the Board
THOMSON (formerly F91823108 09/07/04 Approve Capital Increase Reserved M For For
Thomson Multimedia) for Employees Participating in
Savings-Related Share Purchase
Plan
THOMSON (formerly F91823108 09/07/04 Appoint David Roux as Director, M For For
Thomson Multimedia) Subject to Approval of Item 1
Above
THOMSON (formerly F91823108 09/07/04 Authorize Filing of Required M For For
Thomson Multimedia) Documents/Other Formalities
Abn Amro Holding Nv N0030P459 08/25/04 Amend Articles to Reflect Changes M For For
in Capital: Cancel Outstanding
Preference Shares and Issuance of
New Financing Preference Shares
Abn Amro Holding Nv N0030P459 08/25/04 Grant Board Authority to Issue M For For
Ordinary Shares, Convertible
Preference Shares, and Financing
Preference Shares up to 20 Percent
of Issued Share Capital
Restricting/Excluding Preemptive
Rights
Abn Amro Holding Nv N0030P459 08/25/04 Authorize Delisting of ABN AMRO M For For
Holding N.V. Securities from
Singapore Exchange
THOMSON (formerly F91823108 09/15/04 Authorize Issuance of Subordinated M For For
Thomson Multimedia) Bonds in the Aggregate Value of
$499.9 Million, Convertible Into
23.08 Million Shares, to SLP I TSA
LLC, SLP II TSA LLC, and SLP AFL
TSA LLC
THOMSON (formerly F91823108 09/15/04 Approve Issuance of Warrants to M Against For
Thomson Multimedia) Subscribe to Up to 15 Million
Newly Issued Shares or to Purchase
Existing Shares to Beneficiaries
to Be Determined by the Board
THOMSON (formerly F91823108 09/15/04 Approve Capital Increase Reserved M For For
Thomson Multimedia) for Employees Participating in
Savings-Related Share Purchase
Plan
THOMSON (formerly F91823108 09/15/04 Appoint David Roux as Director, M For For
Thomson Multimedia) Subject to Approval of Item 1
Above
THOMSON (formerly F91823108 09/15/04 Authorize Filing of Required M For For
Thomson Multimedia) Documents/Other Formalities
National Australia Q65336119 01/31/05 Chairman's Address, Presentation M None None
Bank (Nab) by the Managing Director and Chief
Executive Officer, and an Address
by the Chairman of the Human
Resources Committee
National Australia Q65336119 01/31/05 Chairman's Address, Presentation M None None
Bank (Nab) by the Managing Director and Chief
Executive Officer, and an Address
by the Chairman of the Human
Resources Committee
National Australia Q65336119 01/31/05 Receive Financial Statements and M None None
Bank (Nab) Statutory Reports
National Australia Q65336119 01/31/05 Receive Financial Statements and M None None
Bank (Nab) Statutory Reports
National Australia Q65336119 01/31/05 Elect Graham Kraehe as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Graham Kraehe as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Michael A. Chaney as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Michael A. Chaney as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Robert G. Elstone as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Robert G. Elstone as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Ahmed Fahour as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Ahmed Fahour as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Daniel T. Gilbert as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Daniel T. Gilbert as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Paul J. Rizzo as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Paul J. Rizzo as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Jillian S. Segal as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Jillian S. Segal as Director M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Elect Michael J. Ullmer as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect Michael J. Ullmer as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect G. Malcolm Williamson as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Elect G. Malcolm Williamson as M For For
Bank (Nab) Director
National Australia Q65336119 01/31/05 Remove Geoffrey Tomlinson as a S For Against
Bank (Nab) Director
National Australia Q65336119 01/31/05 Remove Geoffrey Tomlinson as a S For Against
Bank (Nab) Director
National Australia Q65336119 01/31/05 Approve Ernst & Young as Auditors M For For
Bank (Nab) and Authorize Board to Fix Their
Remuneration
National Australia Q65336119 01/31/05 Approve Ernst & Young as Auditors M For For
Bank (Nab) and Authorize Board to Fix Their
Remuneration
National Australia Q65336119 01/31/05 Approve Grant of Options, M For For
Bank (Nab) Performance Rights and Shares to
John Stewart, Managing Director
and Chief Executive Officer
National Australia Q65336119 01/31/05 Approve Grant of Options, M For For
Bank (Nab) Performance Rights and Shares to
John Stewart, Managing Director
and Chief Executive Officer
National Australia Q65336119 01/31/05 Authorize Share Repurchase Program M For For
Bank (Nab)
National Australia Q65336119 01/31/05 Authorize Share Repurchase Program M For For
Bank (Nab)
Australian Gas Q09680101 10/19/04 Receive Financial Statements and M None None
Light (AGL) Statutory Reports
Australian Gas Q09680101 10/19/04 Elect R. G. Johnson as Director M For For
Light (AGL)
Australian Gas Q09680101 10/19/04 Elect C. J. Hewson as Director M For For
Light (AGL)
Australian Gas Q09680101 10/19/04 Elect M. G. Ould as Director M For For
Light (AGL)
Australian Gas Q09680101 10/19/04 Approve Grant of Up to 65,223 M Against For
Light (AGL) Shares to G. J. W. Martin,
Managing Director, Pursuant to The
Australian Gas Light Company's
Long-Term Incentive Plan
Royal & Sun G8566X133 09/09/04 Approve the Disposal of the UK M For For
Alliance Insurance Life Operations of Royal & Sun
Group(Formerly Sun Alliance Insurance Group to
Alliance Grou Resolution Life Limited
Bouygues SA F11487125 10/07/04 Approve Special Dividends of EUR M For For
5 per Share or Investment
Certificate
Bouygues SA F11487125 10/07/04 Reserve Dividend Distribution to M For For
Shareholders or Holders of
Investment Certifcates as of Oct.
7, 2004, and Set Distribution Date
to Jan. 05, 2004
Bouygues SA F11487125 10/07/04 Authorize Filing of Required M For For
Documents/Other Formalities
CSL Ltd Q3018U109 10/14/04 Receive Financial Statements and M None None
Statutory Reports
CSL Ltd Q3018U109 10/14/04 Elect John Akehurst as Director M For For
CSL Ltd Q3018U109 10/14/04 Elect Maurice A. Renshaw as M For For
Director
CSL Ltd Q3018U109 10/14/04 Elect Elizabeth A. Alexander as M For For
Director
CSL Ltd Q3018U109 10/14/04 Elect Antoni Cipa as Director M For For
CSL Ltd Q3018U109 10/14/04 Approve Remuneration of Directors M For For
in the Amount of A$ 1.5 Million
CSL Ltd Q3018U109 10/14/04 Amend Constitution Re: Retirement M Against For
of Directors by Rotation
CSL Ltd Q3018U109 10/14/04 Amend Constitution Re: Electronic M For For
Communications
Hypo Real Estate D3449E108 05/20/05 Receive Financial Statements and M None None
Holding AG Statutory Reports
Hypo Real Estate D3449E108 05/20/05 Approve Allocation of Income and M For For
Holding AG Dividends of EUR 0.35 per Common
Share and 0.35 per Preferred Share
Hypo Real Estate D3449E108 05/20/05 Approve Discharge of Management M For For
Holding AG Board for Fiscal 2004
Hypo Real Estate D3449E108 05/20/05 Approve Discharge of Supervisory M For For
Holding AG Board for Fiscal 2004
Hypo Real Estate D3449E108 05/20/05 Authorize Share Repurchase Program M For For
Holding AG and Reissuance of Repurchased
Shares
Hypo Real Estate D3449E108 05/20/05 Convert Preferred Shares Without M For For
Holding AG Voting Rights into Common Shares
With Voting Rights
Hypo Real Estate D3449E108 05/20/05 Special Resolution for Common M For For
Holding AG Shareholders: Convert Preferred
Shares Without Voting Rights into
Common Shares With Voting Rights
Hypo Real Estate D3449E108 05/20/05 Amend Corporate Purpose to Reflect M For For
Holding AG Pending Changes in German Banking
Law
Hypo Real Estate D3449E108 05/20/05 Amend Articles Re: Calling of, M For For
Holding AG Registration for, and Conduct of
Shareholder Meetings due to
Pending Changes in German Law (Law
on Company Integrity and
Modernization of Shareholder
Lawsuits)
Hypo Real Estate D3449E108 05/20/05 Ratify KPMG Deutsche M For For
Holding AG Treuhand-Gesellschaft as Auditors
for Fiscal 2005
Qantas Airways Limited Q77974105 10/21/04 Accept Financial Statements and M None None
Statutory Reports
Qantas Airways Limited Q77974105 10/21/04 Questions and Comments M None None
Qantas Airways Limited Q77974105 10/21/04 Elect Margaret Jackson as Director M For For
Qantas Airways Limited Q77974105 10/21/04 Elect Mike Codd as Director M For For
Qantas Airways Limited Q77974105 10/21/04 Elect Patricia Cross as Director M For For
Qantas Airways Limited Q77974105 10/21/04 Elect James Packer as Director M For For
Qantas Airways Limited Q77974105 10/21/04 Approve Increase in the M For For
Remuneration of Non-Executive
Directors in the Amount of AUD2.50
Million Per Annum
Qantas Airways Limited Q77974105 10/21/04 Approve the Participation of Geoff M For For
Dixon, Executive Director in the
Qantas Deferred Share Plan
Qantas Airways Limited Q77974105 10/21/04 Approve the Participation of Peter M For For
Gregg, Executive Director in the
Qantas Deferred Share Plan
Grupo Financiero P49501201 10/04/04 Approve Cash Dividend Distribution M Against For
Banorte S.A.
Grupo Financiero P49501201 10/04/04 Designate Shareholder M For For
Banorte S.A. Representatives of Minutes of
Meeting
Grupo Financiero P49501201 10/04/04 Approve Minutes of Meeting M For For
Banorte S.A.
Royal Bank Of G76891111 04/20/05 Accept Financial Statements and M For For
Scotland Group Plc Statutory Reports
(The)
Royal Bank Of G76891111 04/20/05 Approve Remuneration Report M For For
Scotland Group Plc
(The)
Royal Bank Of G76891111 04/20/05 Approve Final Dividend of 41.2 M For For
Scotland Group Plc Pence Per Share
(The)
Royal Bank Of G76891111 04/20/05 Re-elect Jim Currie as Director M For For
Scotland Group Plc
(The)
Royal Bank Of G76891111 04/20/05 Re-elect Sir Fred Goodwin as M For For
Scotland Group Plc Director
(The)
Royal Bank Of G76891111 04/20/05 Re-elect Sir Steve Robson as M For For
Scotland Group Plc Director
(The)
Royal Bank Of G76891111 04/20/05 Elect Archie Hunter as Director M For For
Scotland Group Plc
(The)
Royal Bank Of G76891111 04/20/05 Elect Charles Koch as Director M For For
Scotland Group Plc
(The)
Royal Bank Of G76891111 04/20/05 Elect Joe MacHale as Director M For For
Scotland Group Plc
(The)
Royal Bank Of G76891111 04/20/05 Reappoint Deloitte & Touche LLP as M For For
Scotland Group Plc Auditors of the Company
(The)
Royal Bank Of G76891111 04/20/05 Authorise Board to Fix M For For
Scotland Group Plc Remuneration of the Auditors
(The)
Royal Bank Of G76891111 04/20/05 Approve Increase in Authorised M For For
Scotland Group Plc Share Capital; Authorise Issue of
(The) Equity or Equity-Linked Securities
with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 264,579,936
Royal Bank Of G76891111 04/20/05 Authorise Issue of Equity or M For For
Scotland Group Plc Equity-Linked Securities without
(The) Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
Royal Bank Of G76891111 04/20/05 Authorise 317,495,924 Shares for M For For
Scotland Group Plc Market Purchase
(The)
Royal Bank Of G76891111 04/20/05 Approve 71 M Category II M For For
Scotland Group Plc Non-Cumulative US$ Pref. Shares;
(The) Allot the Newly Created and 179.5
M Unissued Category II
Non-Cumulative US$ Pref. Shares,
the 64.75 M Unissued
Non-Cumulative Euro Pref. Shares
and 300 M Unissued Non-Cumulative
GBP Pref. Shares
Royal Bank Of G76891111 04/20/05 Approve Citizens Financial Group, M For For
Scotland Group Plc Inc. Long Term Incentive Plan
(The)
News Corporation NWS Q67027112 10/26/04 Elect KE Cowley as Director M For For
News Corporation NWS Q67027112 10/26/04 Elect DF DeVoe as Director M For For
News Corporation NWS Q67027112 10/26/04 Elect V Dinh as Director M For For
News Corporation NWS Q67027112 10/26/04 Elect PL Barnes as Director M For For
News Corporation NWS Q67027112 10/26/04 Elect JL Thornton as Director M For For
Downer EDI Q32623151 10/19/04 Accept Financial Statements and M For For
Limited (Formerly Statutory Reports
Downer Group)
Downer EDI Q32623151 10/19/04 Elect B. D. O'Callaghan as M For For
Limited (Formerly Director
Downer Group)
Downer EDI Q32623151 10/19/04 Elect P. E. J. Jollie as Director M For For
Limited (Formerly
Downer Group)
Downer EDI Q32623151 10/19/04 Elect C. J. S. Renwick as Director M For For
Limited (Formerly
Downer Group)
Bluescope Steel Q1415L102 10/19/04 Receive Financial Statements and M None None
Ltd (formerly BHP Statutory Reports
STEEL LTD)
Bluescope Steel Q1415L102 10/19/04 Elect Ron McNeilly as Director M For For
Ltd (formerly BHP
STEEL LTD)
Bluescope Steel Q1415L102 10/19/04 Elect Diane Grady as Director M For For
Ltd (formerly BHP
STEEL LTD)
Bluescope Steel Q1415L102 10/19/04 Approve Grant of Share Rights to M For For
Ltd (formerly BHP Kirby Adams, Managing Director and
STEEL LTD) Chief Executive Officer, Pursuant
to the Long Term Incentive Plan
Bluescope Steel Q1415L102 10/19/04 Amend Constitution Re: Maximum S Against Against
Ltd (formerly BHP Term of 10 Years for Non-Executive
STEEL LTD) Directors
Bluescope Steel Q1415L102 10/19/04 Amend Constitution Re: Restriction S Against Against
Ltd (formerly BHP on Retirement Benefits for
STEEL LTD) Directors
Bluescope Steel Q1415L102 10/19/04 Amend Constitution Re: Restriction S Against Against
Ltd (formerly BHP on the Number of Directorships of
STEEL LTD) Other Listed Companies Held by
Directors
Bluescope Steel Q1415L102 10/19/04 Amend Constitution Re: Cap on S Against Against
Ltd (formerly BHP Remuneration of Managing Director
STEEL LTD) or an Executive Director
Bluescope Steel Q1415L102 10/19/04 Amend Constitution Re: Cap on S Against Against
Ltd (formerly BHP Executive and Employee
STEEL LTD) Remuneration
Coles Myer Ltd. Q26203101 11/18/04 Approve Presentations by Chairman M None None
and CEO
Coles Myer Ltd. Q26203101 11/18/04 Accept Financial Statements and M None None
Statutory Reports
Coles Myer Ltd. Q26203101 11/18/04 Elect Martyn K. Myer as Director M For For
Coles Myer Ltd. Q26203101 11/18/04 Elect Patty E. Akopiantz as M For For
Director
Coles Myer Ltd. Q26203101 11/18/04 Elect Ange T. Kenos as Director S Against Against
Coles Myer Ltd. Q26203101 11/18/04 Approve Senior Executive M For For
Performance Share Plan
Boral Limited Q16969109 10/21/04 Accept Financial Statements and M None None
Statutory Reports for the Year
Ended June 30, 2004
Boral Limited Q16969109 10/21/04 Elect Ken Moss as Director M For For
Boral Limited Q16969109 10/21/04 Elect Mark Rayner as Director M For For
Boral Limited Q16969109 10/21/04 Elect Richard Longes as Director M For For
Boral Limited Q16969109 10/21/04 Approve Grant of Options and Offer M For For
of Rights to Shares to Rod Pearse,
Chief Executive Officer and
Managing Director Under the Boral
Senior Executive Option Plan
Boral Limited Q16969109 10/21/04 Approval of Termination Payments M For For
Payable to Rod Pearse, Chief
Executive Officer and Managing
Director of the Company, Under the
New Executive Service Contract
Boral Limited Q16969109 10/21/04 Approve Grant of Options and M For For
Offers of Rights to Shares to Rod
Pearse, Chief Executive Officer
and Managing Director of the
Company, Under the New Executive
Service Contract
News Corporation NWS Q67027112 10/26/04 Approve Share Scheme M For For
News Corporation NWS Q67027112 10/26/04 Approve the Reduction of the M For For
Capital of the Company by the
Cancellation of All of the
Ordinary and Preferred Shares in
the Company which will Take Effect
on the Implementation of the Share
Scheme
Sun Hung Kai Y82594121 12/09/04 Accept Financial Statements and M For For
Properties Statutory Reports for the Year
Ltd. Ended June 30, 2004
Sun Hung Kai Y82594121 12/09/04 Approve Final Dividend M For For
Properties
Ltd.
Sun Hung Kai Y82594121 12/09/04 Reelect Sze-yuen Chung as Director M For For
Properties
Ltd.
Sun Hung Kai Y82594121 12/09/04 Reelect Fung Kwok-king, Victor as M For For
Properties Director
Ltd.
Sun Hung Kai Y82594121 12/09/04 Reelect Po-shing Woo as Director M For For
Properties Ltd.
Sun Hung Kai Y82594121 12/09/04 Reelect Kwan Cheuk-yin, William M For For
Properties Ltd. as Director
Sun Hung Kai Y82594121 12/09/04 Reelect Dicky Peter Yip as Director M For For
Properties Ltd.
Sun Hung Kai Y82594121 12/09/04 Fix Directors' Remuneration M For For
Properties Ltd.
Sun Hung Kai Y82594121 12/09/04 Reappoint Auditors and Authorize M For For
Properties Ltd. Board to Fix Their Remuneration
Sun Hung Kai Y82594121 12/09/04 Approve Repurchase of Up to 10 M For For
Properties Ltd. Percent of Issued Capital
Sun Hung Kai Y82594121 12/09/04 Approve Issuance of Equity or M Against For
Properties Ltd. Equity-Linked Securities without
Preemptive Rights
Sun Hung Kai Y82594121 12/09/04 Authorize Reissuance of M For For
Properties Ltd. Repurchased Shares
Sun Hung Kai Y82594121 12/09/04 Adopt New Articles of Association M For For
Properties Ltd.
Banco Santander E19790109 10/20/04 Issue 1.5 Billion Shares in M For For
Central Hispano Connection with Acquisition of
(frmly banco Abbey National plc
Santander)
Banco Santander E19790109 10/20/04 Approve Continuation of Employee M For For
Central Hispano Stock Option Plan of Abbey
(frmly banco National plc
Santander)
Banco Santander E19790109 10/20/04 Authorize the Allocation of 100 M Against For
Central Hispano Santander Shares to Each Abbey
(frmly banco National Employee as Part of
Santander) Compensation for Acquisition
Banco Santander E19790109 10/20/04 Ratify Appointment of Management M For For
Central Hispano Board Member
(frmly banco
Santander)
Banco Santander E19790109 10/20/04 Authorize Board to Ratify and M For For
Central Hispano Execute Approved Resolutions
(frmly banco
Santander)
Banco Santander E19790109 10/21/04 Issue 1.5 Billion Shares in M For For
Central Hispano Connection with Acquisition of
(frmly banco Abbey National plc
Santander)
Banco Santander E19790109 10/21/04 Approve Continuation of Employee M For For
Central Hispano Stock Option Plan of Abbey
(frmly banco National plc
Santander)
Banco Santander E19790109 10/21/04 Authorize the Allocation of 100 M Against For
Central Hispano Santander Shares to Each Abbey
(frmly banco National Employee as Part of
Santander) Compensation for Acquisition
Banco Santander E19790109 10/21/04 Ratify Appointment of Management M For For
Central Hispano Board Member
(frmly banco
Santander)
Banco Santander E19790109 10/21/04 Authorize Board to Ratify and M For For
Central Hispano Execute Approved Resolutions
(frmly banco
Santander)
Centrica PLC G2018Z127 10/21/04 Approve Sub-Division of Ordinary M For For
Shares of 5 5/9 Pence Each into
New Ordinary Shares of 50/81 of a
Penny Each; and Consolidation of
All New Ordinary Shares of 50/81
of a Penny Each into New Ordinary
Shares of 6 14/81 Pence Each
Centrica PLC G2018Z127 10/21/04 Authorise 349,705,272 Shares for M For For
Market Purchase
British Sky G15632105 11/12/04 Accept Financial Statements and M For For
Broadcasting Group Plc Statutory Reports
British Sky G15632105 11/12/04 Approve Final Dividend of 3.25 M For For
Broadcasting Group Plc Pence Per Share
British Sky G15632105 11/12/04 Elect Jeremy Darroch as Director M For For
Broadcasting Group Plc
British Sky G15632105 11/12/04 Elect Nicholas Ferguson as M For For
Broadcasting Group Plc Director
British Sky G15632105 11/12/04 Elect Andrew Higginson as Director M For For
Broadcasting Group Plc
British Sky G15632105 11/12/04 Elect Lord Rothschild as Director M For For
Broadcasting Group Plc
British Sky G15632105 11/12/04 Re-elect Jacques Nasser as M For For
Broadcasting Group Plc Director
British Sky G15632105 11/12/04 Re-elect Gail Rebuck as Director M For For
Broadcasting Group Plc
British Sky G15632105 11/12/04 Re-elect Arthur Siskind as M For For
Broadcasting Group Plc Director
British Sky G15632105 11/12/04 Reappoint Deloitte & Touche LLP as M For For
Broadcasting Group Plc Auditors and Authorise Board to
Fix Remuneration of Auditors
British Sky G15632105 11/12/04 Approve Remuneration Report M For For
Broadcasting Group Plc
British Sky G15632105 11/12/04 Authorise EU Political Donations M For For
Broadcasting Group Plc up to Aggregate Nominal Amount of
GBP 100,000; and Authorise EU
Political Expenditure up to
Aggregate Nominal Amount of GBP
100,000
British Sky G15632105 11/12/04 Authorise Issuance of Equity or M For For
Broadcasting Group Plc Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,000,000
British Sky G15632105 11/12/04 Authorise Issuance of Equity or M For For
Broadcasting Group Plc Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
British Sky G15632105 11/12/04 Authorise 97,000,000 Shares for M For For
Broadcasting Group Plc Market Purchase
British Sky G15632105 11/12/04 Approve Waiver on Tender-Bid M For For
Broadcasting Group Plc Requirement
British Sky G15632105 11/12/04 Approve the Renewal of the British M For For
Broadcasting Group Plc Sky Broadcasting Group Executive
Share Option Plan
British Sky G15632105 11/12/04 Approve the Renewal of the British M For For
Broadcasting Group Plc Sky Broadcasting Group Sharesave
Scheme
Metro AG D53968125 05/18/05 Receive Financial Statements and M For For
Statutory Reports; Approve
Allocation of Income and Dividends
of EUR 1.02 per Common Share and
EUR 1.12 per Preference Share
Metro AG D53968125 05/18/05 Approve Discharge of Management M For For
Board for Fiscal 2004
Metro AG D53968125 05/18/05 Approve Discharge of Supervisory M For For
Board for Fiscal 2004
Metro AG D53968125 05/18/05 Ratify KPMG Deutsche Treuhand- M For For
Gesellschaft AG and Fasselt &
Partner as Auditors for Fiscal
2005
Metro AG D53968125 05/18/05 Elect Theo Siegert to the M For For
Supervisory Board
Metro AG D53968125 05/18/05 Authorize Share Repurchase Program M For For
and Reissuance of Repurchased
Shares
Metro AG D53968125 05/18/05 Amend Articles Re: Calling of, M For For
Registration for, and Time
Designation at Shareholder
Meetings Due to Proposed Changes
in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
WESTFIELD GROUP Q97062105 11/12/04 Accept Financial Statements and M For For
Statutory Reports
WESTFIELD GROUP Q97062105 11/12/04 Elect David Gonski as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect Stephen Johns as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect Steven Lowy as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect Roy Furman as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect John Studdy as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect Gary Weiss as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Elect Francis Vincent as Director M For For
WESTFIELD GROUP Q97062105 11/12/04 Amend Articles RE: Increase M For For
Maximum Board Size from Twelve to
Sixteen Directors
WESTFIELD GROUP Q97062105 11/12/04 Approve Remuneration of Directors M For For
in the Amount of AUD 1.8 Million
Esprit Holdings G3122U129 12/03/04 Accept Financial Statements and M For For
Statutory Reports for the Year
Ended June 30, 2004
Esprit Holdings G3122U129 12/03/04 Accept Financial Statements and M For For
Statutory Reports for the Year
Ended June 30, 2004
Esprit Holdings G3122U129 12/03/04 Approve Final Dividend of HK$0.48 M For For
Per Share for the Year Ended
June 30, 2004
Esprit Holdings G3122U129 12/03/04 Approve Final Dividend of HK$0.48 M For For
Per Share for the Year Ended
June 30, 2004
Esprit Holdings G3122U129 12/03/04 Approve Special Dividend of M For For
HK$0.50 Per Share for the Year
Ended June 30, 2004
Esprit Holdings G3122U129 12/03/04 Approve Special Dividend of M For For
HK$0.50 Per Share for the Year
Ended June 30, 2004
Esprit Holdings G3122U129 12/03/04 Reelect John Poon Cho Ming as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reelect John Poon Cho Ming as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reelect Alexander Reid Hamilton M For For
as Director
Esprit Holdings G3122U129 12/03/04 Reelect Alexander Reid Hamilton M For For
as Director
Esprit Holdings G3122U129 12/03/04 Reelect Simon Lai Sau Cheong as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reelect Simon Lai Sau Cheong as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reelect Jerome Squire Griffith as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reelect Jerome Squire Griffith as M For For
Director
Esprit Holdings G3122U129 12/03/04 Reappoint PricewaterhouseCoopers M For For
as Auditors and Authorize Board to
Fix Their Remuneration
Esprit Holdings G3122U129 12/03/04 Reappoint PricewaterhouseCoopers M For For
as Auditors and Authorize Board to
Fix Their Remuneration
Esprit Holdings G3122U129 12/03/04 Approve Repurchase of Up to 10 M For For
Percent of Issued Capital
Esprit Holdings G3122U129 12/03/04 Approve Repurchase of Up to 10 M For For
Percent of Issued Capital
Esprit Holdings G3122U129 12/03/04 Approve Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights
Esprit Holdings G3122U129 12/03/04 Approve Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights
Esprit Holdings G3122U129 12/03/04 Authorize Reissuance of M For For
Repurchased Shares
Esprit Holdings G3122U129 12/03/04 Authorize Reissuance of M For For
Repurchased Shares
Esprit Holdings G3122U129 12/03/04 Amend Bylaws of the Company M For For
Esprit Holdings G3122U129 12/03/04 Amend Bylaws of the Company M For For
General Property Q40060107 11/17/04 Amend Constitution Re: Merger with M For For
Trust Lend Lease Corporation Ltd.
General Property Q40060107 11/17/04 Approve Merger with Lend Lease M For For
Trust Corporation Ltd.
General Property Q40060107 11/17/04 Approve Lend Lease Corporation M For For
Trust Ltd. Subscription
General Property Q40060107 11/17/04 Approve 3 Percent Creep by Lend M For For
Trust Lease Corporation Ltd.
Novartis AG H5820Q150 03/01/05 Accept Financial Statements and M For For
Statutory Reports
Novartis AG H5820Q150 03/01/05 Accept Financial Statements and M For For
Statutory Reports
Novartis AG H5820Q150 03/01/05 Approve Discharge of Board and M For For
Senior Management
Novartis AG H5820Q150 03/01/05 Approve Discharge of Board and M For For
Senior Management
Novartis AG H5820Q150 03/01/05 Approve Allocation of Income and M For For
Dividends of CHF 1.05 per Share
Novartis AG H5820Q150 03/01/05 Approve Allocation of Income and M For For
Dividends of CHF 1.05 per Share
Novartis AG H5820Q150 03/01/05 Approve CHF 19 Million Reduction M For For
in Share Capital via Share
Cancellation
Novartis AG H5820Q150 03/01/05 Approve CHF 19 Million Reduction M For For
in Share Capital via Share
Cancellation
Novartis AG H5820Q150 03/01/05 Authorize Repurchase of up to M For For
Ten Percent of Issued Share
Capital
Novartis AG H5820Q150 03/01/05 Authorize Repurchase of up to M For For
Ten Percent of Issued Share
Capital
Novartis AG H5820Q150 03/01/05 Reelect Birgit Breuel as Director M For For
Novartis AG H5820Q150 03/01/05 Reelect Birgit Breuel as Director M For For
Novartis AG H5820Q150 03/01/05 Reelect Peter Burckhardt as M For For
Director
Novartis AG H5820Q150 03/01/05 Reelect Peter Burckhardt as M For For
Director
Novartis AG H5820Q150 03/01/05 Reelect Alexandre Jetzer as M For For
Director
Novartis AG H5820Q150 03/01/05 Reelect Alexandre Jetzer as M For For
Director
Novartis AG H5820Q150 03/01/05 Reelect Pierre Landolt as Director M For For
Novartis AG H5820Q150 03/01/05 Reelect Pierre Landolt as Director M For For
Novartis AG H5820Q150 03/01/05 Reelect Ulrich Lehner as Director M For For
Novartis AG H5820Q150 03/01/05 Reelect Ulrich Lehner as Director M For For
Novartis AG H5820Q150 03/01/05 Ratify PricewaterhouseCoopers AG M For For
as Auditors
Novartis AG H5820Q150 03/01/05 Ratify PricewaterhouseCoopers AG M For For
as Auditors
RMC Group PLC G76050106 11/17/04 Approve Scheme of Arrangement Re: M For For
Acquisition By Cemex UK of RMC
RMC Group PLC G76050106 11/17/04 Approve Scheme of Arrangement Re: M For For
Acquisition by Cemex UK of RMC
TNT N.V.(frmely N31143105 04/07/05 Open Meeting M None None
TPG and Tnt Post
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Receive Report of Management Board M None None
TPG and Tnt Post
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Discussion on Annual Report 2004 M None None
TPG and Tnt Post and Supervisory Board's Report
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Discussion about Company's M None None
TPG and Tnt Post Corporate Governance Report
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Financial Statements and M For For
TPG and Tnt Post Statutory Reports
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Total Dividend of EUR 0.57 M For For
TPG and Tnt Post Per Ordinary Share
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Discharge of Management M For For
TPG and Tnt Post Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Discharge of Supervisory M For For
TPG and Tnt Post Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Remuneration Report M For For
TPG and Tnt Post Containing Remuneration Policy for
Group Nv) Management Board Members
TNT N.V.(frmely N31143105 04/07/05 Approve Remuneration of M For For
TPG and Tnt Post Supervisory Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Reelect H.M. Koorstra to M For For
TPG and Tnt Post Management Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Announce Vacancies on Supervisory M None None
TPG and Tnt Post Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Opportunity to Recommend Persons M None None
TPG and Tnt Post for Appointment to Supervisory
Group Nv) Board
TNT N.V.(frmely N31143105 04/07/05 Announcement by Supervisory Board M None None
TPG and Tnt Post of J.H.M. Hommen, G. Monnas, and
Group Nv) S. Levy Nominated for Appointment
TNT N.V.(frmely N31143105 04/07/05 Elect J.H.M. Hommen, G. Monnas, M For For
TPG and Tnt Post and S. Levy to Supervisory Board
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Announce Expected Vacancies on M None None
TPG and Tnt Post Supervisory Board in 2006
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Grant Board Authority to Issue M Against For
TPG and Tnt Post Ordinary Shares Up to 10 Percent
Group Nv) of Issued Share Capital
(20 Percent in Connection with
Merger or Acquisition)
TNT N.V.(frmely N31143105 04/07/05 Authorize Board to M For For
TPG and Tnt Post Restrict/Exclude Preemptive Rights
Group Nv) from Issuance Under Item 10a
TNT N.V.(frmely N31143105 04/07/05 Authorize Repurchase of Up to Ten M For For
TPG and Tnt Post Percent of Issued Share Capital
Group Nv)
TNT N.V.(frmely N31143105 04/07/05 Approve Reduction of Share Capital M For For
TPG and Tnt Post via Cancellation of 20.7 Million
Group Nv) Ordinary Shares
TNT N.V.(frmely N31143105 04/07/05 Amend Articles in Respect to M For For
TPG and Tnt Post Amendments to Book 2 of Dutch
Group Nv) Civil Code in Connection with
Adjustment to Large Companies
Regime Act; Change Company Name to
TNT N.V; Approve Technical
Amendments
TNT N.V.(frmely N31143105 04/07/05 Allow Questions M None None
TPG and Tnt Post
Group Nv)
TNT N.V.(frmely TPG N31143105 04/07/05 Close Meeting M None None
and Tnt Post Group Nv)
China Telecom Y1505D102 12/20/04 Approve Resignation of Zhou M For For
Corporation Ltd Deqiang as Executive Director
China Telecom Y1505D102 12/20/04 Approve Resignation of Chang M For For
Corporation Ltd Xiaobing as Executive Director
China Telecom Y1505D102 12/20/04 Elect Wang Xiaochu as an Executive M For For
Corporation Ltd Director, Authorize Any Director
to Sign the Service Contract on
Behalf of the Company and
Authorize Board to Fix His
Remuneration
China Telecom Y1505D102 12/20/04 Elect Leng Rongquan as an M For For
Corporation Ltd Executive Director, Authorize Any
Director to Sign the Service
Contract on Behalf of the Company
and Authorize Board to Fix His
Remuneration
China Telecom Y1505D102 12/20/04 Elect Li Jinming as a M For For
Corporation Ltd Non-Executive Director and
Authorize Any Director to Sign the
Service Contract on Behalf of the
Company
ING Groep NV N4578E413 04/26/05 Open Meeting M None None
ING Groep NV N4578E413 04/26/05 Receive Reports of Executive and M None None
Supervisory Boards
ING Groep NV N4578E413 04/26/05 Discussion on Profit Retention and M None None
Distribution Policy
ING Groep NV N4578E413 04/26/05 Approve Financial Statements and M For For
Statutory Reports
ING Groep NV N4578E413 04/26/05 Approve Allocation of Income and M For For
Total Dividends of EUR 1.07 Per
Share
ING Groep NV N4578E413 04/26/05 Approve Discharge of Executive M For For
Board
ING Groep NV N4578E413 04/26/05 Approve Discharge of Supervisory M For For
Board
ING Groep NV N4578E413 04/26/05 Discuss and Approve Implementation M For For
of Dutch Corporate Governance Code
by Company
ING Groep NV N4578E413 04/26/05 Discuss Executive Board Profile M None None
ING Groep NV N4578E413 04/26/05 Discuss Supervisory Board Profile M None None
ING Groep NV N4578E413 04/26/05 Reelect Luella Gross Goldberg to M For For
Supervisory Board
ING Groep NV N4578E413 04/26/05 Reelect Godfried van der Lugt to M For For
Supervisory Board
ING Groep NV N4578E413 04/26/05 Elect Jan Hommen to Supervisory M For For
Board
ING Groep NV N4578E413 04/26/05 Elect Christine Lagarde to M For For
Supervisory Board
ING Groep NV N4578E413 04/26/05 Approve Stock Option and Incentive M For For
Stock Grants for Members of
Executive Board
ING Groep NV N4578E413 04/26/05 Grant Board Authority to Issue 220 M For For
Million Ordinary Shares
Restricting/Excluding Preemptive
Rights (Plus 220 Million Ordinary
Shares in Connection with Merger)
ING Groep NV N4578E413 04/26/05 Grant Board Authority to Issue 10 M For For
Million Preference B Shares in
Connection with Conversion of ING
Perpetuals III
ING Groep NV N4578E413 04/26/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
ING Groep NV N4578E413 04/26/05 Other Business (Non-Voting) M None None
Sanofi-Aventis F5548N101 12/13/04 Approve Merger by Absorption of M For For
(Formerly Aventis by Sanofi-Aventis;
Sanofi-Synthelabo) Authorize Issuance of 19.1 Million
Shares to Compensate Aventis
Minority Shareholders
Sanofi-Aventis F5548N101 12/13/04 Approve Accounting Treatment of M For For
(Formerly Absorption
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 12/13/04 Assume Obligations of 257,248 M For For
(Formerly Outstanding Aventis Warrants;
Sanofi-Synthelabo) Authorize Issuance of Up to
301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis
Warrants
Sanofi-Aventis F5548N101 12/13/04 Assume Obligations of 48.08 M For For
(Formerly Million Outstanding Aventis Stock
Sanofi-Synthelabo) Options; Authorize Issuance of
Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Stock Options
Sanofi-Aventis F5548N101 12/13/04 Set Dec. 31, 2004, as Effective M For For
(Formerly Date of Merger and Related Capital
Sanofi-Synthelabo) Increase to Aventis Minority
Shareholders
Sanofi-Aventis F5548N101 12/13/04 Amend Articles to Reflect Changes M For For
(Formerly in Capital
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 12/13/04 Approve Capital Increase Reserved M For For
(Formerly for Employees Participating in
Sanofi-Synthelabo) Savings-Related Share Purchase
Plan
Sanofi-Aventis F5548N101 12/13/04 Authorize Filing of Required M For For
(Formerly Documents/Other Formalities
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 12/23/04 Approve Merger by Absorption of M For For
(Formerly Aventis by Sanofi-Aventis;
Sanofi-Synthelabo) Authorize Issuance of 19.1 Million
Shares to Compensate Aventis
Minority Shareholders
Sanofi-Aventis F5548N101 12/23/04 Approve Accounting Treatment of M For For
(Formerly Absorption
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 12/23/04 Assume Obligations of 257,248 M For For
(Formerly Outstanding Aventis Warrants;
Sanofi-Synthelabo) Authorize Issuance of Up to
301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis
Warrants
Sanofi-Aventis F5548N101 12/23/04 Assume Obligations of 48.08 M For For
(Formerly Million Outstanding Aventis Stock
Sanofi-Synthelabo) Options; Authorize Issuance of
Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Stock
Options
Sanofi-Aventis F5548N101 12/23/04 Set Dec. 31, 2004, as Effective M For For
(Formerly Date of Merger and Related Capital
Sanofi-Synthelabo) Increase to Aventis Minority
Shareholders
Sanofi-Aventis F5548N101 12/23/04 Amend Articles to Reflect Changes M For For
(Formerly in Capital
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 12/23/04 Approve Capital Increase Reserved M For For
(Formerly for Employees Participating in
Sanofi-Synthelabo) Savings-Related Share Purchase
Plan
Sanofi-Aventis F5548N101 12/23/04 Authorize Filing of Required M For For
(Formerly Documents/Other Formalities
Sanofi-Synthelabo)
Allied Domecq Plc G0187V109 01/28/05 Accept Financial Statements and M For For
Statutory Reports
Allied Domecq Plc G0187V109 01/28/05 Approve Final Dividend of 9.67 M For For
Pence Per Share
Allied Domecq Plc G0187V109 01/28/05 Approve Remuneration Report M For For
Allied Domecq Plc G0187V109 01/28/05 Re-elect Graham Hetherington as M For For
Director
Allied Domecq Plc G0187V109 01/28/05 Re-elect David Scotland as M For For
Director
Allied Domecq Plc G0187V109 01/28/05 Re-elect Richard Turner as M For For
Director
Allied Domecq Plc G0187V109 01/28/05 Reappoint KPMG Audit Plc as M For For
Auditors of the Company
Allied Domecq Plc G0187V109 01/28/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Allied Domecq Plc G0187V109 01/28/05 Authorise Issuance of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
92,214,192.75
Allied Domecq Plc G0187V109 01/28/05 Authorise Issuance of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
13,832,128.75
Allied Domecq Plc G0187V109 01/28/05 Authorise 110,657,031 Shares for M For For
Market Purchase
Allied Domecq Plc G0187V109 01/28/05 Authorise EU Political Donations M For For
up to GBP 80,000 and to Incur EU
Political Expenditure up to GBP
20,000
Allied Domecq Plc G0187V109 01/28/05 Approve Allied Domecq PLC M For For
Performance Share Plan 2005
Allied Domecq Plc G0187V109 01/28/05 Amend Allied Domecq PLC Long Tern M For For
Incentive Scheme 1999
Australia & NZ Banking Q09504137 12/17/04 Accept Financial Statements and M None None
Group Ltd. (formerly Statutory Reports
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Elect J. K. Ellis as Director M For For
Group Ltd. (formerly
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Elect M. A. Jackson as Director M For For
Group Ltd. (formerly
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Elect G. J. Clark as Director M For For
Group Ltd. (formerly
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Elect D. E. Meiklejohn as Director M For For
Group Ltd. (formerly
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Elect J. P. Morschel as Director M For For
Group Ltd. (formerly
Australia & New
Australia & NZ Banking Q09504137 12/17/04 Approve Grant of 175,000 M Against For
Group Ltd. (formerly Performance Shares to John
Australia & New McFarlane, Managing Director and
CEO
Sagem S.A. F03381138 12/20/04 Approve 5-for-1 Stock Split M For For
Sagem S.A. F03381138 12/20/04 Amend Articles of Association and M Against For
Insert Article 30 Re: Corporate
Purpose, Shareholding Disclosure,
Management Board Size, Management
Board Members Age Limit,
Management Board Powers,
Supervisory Board Powers,
Supervisory Board Members
Shareownership
Sagem S.A. F03381138 12/20/04 Issue Up to Maximum of 239.5 M Against For
Million Sagem Shares in Connection
with an Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Mario Colaiacovo as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Francois de Combret as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Armand Dupuy as Supervisory M Against For
Board Member Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Yves Guena as Supervisory M Against For
Board Member Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Xavier Lagarde as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Anne Lauvergeon as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Michel Lucas as Supervisory M Against For
Board Member Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Michel Toussan as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Bernard Vatier as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Jean-Marc Forneri as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Shemaya Levy as Supervisory M Against For
Board Member Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Dominique Paris as M Against For
Supervisory Board Member Pending
Approval of Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Elect Jean Rannou as Supervisory M Against For
Board Member Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Confirm Appointment by French M Against For
State of Five Additional
Supervisory Board Members
Sagem S.A. F03381138 12/20/04 Approve Increase in Remuneration M Against For
of Supervisory Board Members From
EUR 400,000 to EUR 670,000
Pursuant to Increase in Board Size
and Pending Approval of
Acquisition of Snecma
Sagem S.A. F03381138 12/20/04 Confirm End of Term of Calan, M For For
Ramolino & Associes as Auditors
Sagem S.A. F03381138 12/20/04 Authorize Filing of Required M For For
Documents/Other Formalities
Abn Amro Holding Nv N0030P459 04/28/05 Receive Report of Management Board M None None
Abn Amro Holding Nv N0030P459 04/28/05 Approve Financial Statements and M For For
Statutory Reports
Abn Amro Holding Nv N0030P459 04/28/05 Presentation on Dividend and M For For
Reserve Policy; Approve Dividend
Abn Amro Holding Nv N0030P459 04/28/05 Approve Discharge of Management M For For
Board
Abn Amro Holding Nv N0030P459 04/28/05 Approve Discharge of Supervisory M For For
Board
Abn Amro Holding Nv N0030P459 04/28/05 Approve Remuneration Report M For For
Containing Remuneration Policy for
Management Board Members
Abn Amro Holding Nv N0030P459 04/28/05 Elect Robert van den Bergh to M For For
Supervisory Board
Abn Amro Holding Nv N0030P459 04/28/05 Elect Anthony Ruys to Supervisory M For For
Board
Abn Amro Holding Nv N0030P459 04/28/05 Discussion about Company's M None None
Corporate Governance Structure
Abn Amro Holding Nv N0030P459 04/28/05 Amend Articles to Reflect M For For
Recommendations of Dutch
Corporate Governance Code and
Amendments to Book 2 of Dutch
Civil Code on Two-tiered Company
Regime
Abn Amro Holding Nv N0030P459 04/28/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Abn Amro Holding Nv N0030P459 04/28/05 Grant Board Authority to Issue M For For
Authorized Yet Unissued Ordinary
Shares, Convertible Preference
Shares, and Preference Financing
Shares Up to 20 Percent of Issued
Capital
Abn Amro Holding Nv N0030P459 04/28/05 Authorize Board to Exclude M For For
Preemptive Rights from Issuance
Under Item 7a
Abn Amro Holding Nv N0030P459 04/28/05 Other Business (Non-Voting) M None None
Corio N.V. N2273C104 12/10/04 Open Meeting M None None
(formerly VIB)
Corio N.V. N2273C104 12/10/04 Approve Indemnification of M For For
(formerly VIB) Supervisory Board Members
Corio N.V. N2273C104 12/10/04 Approve Indemnification of M For For
(formerly VIB) Management Board Members
Corio N.V. N2273C104 12/10/04 Approve Remuneration Report M For For
(formerly VIB) Containing Remuneration Policy
for Management Board
Corio N.V. N2273C104 12/10/04 Amend Articles M For For
(formerly VIB)
Corio N.V. N2273C104 12/10/04 Reelect B. Vos to Supervisory M For For
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Elect H. Porte to Supervisory M Against Against
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Reelect W. Borgdorff to M For For
(formerly VIB) Supervisory Board
Corio N.V. N2273C104 12/10/04 Elect H. Hanekamp to Supervisory M Against Against
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Elect J. Doets to Supervisory M For For
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Elect H. Porte to Supervisory M Against Against
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Elect D. Doijer to Supervisory M For For
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Elect H. Hanekamp to Supervisory M Against Against
(formerly VIB) Board
Corio N.V. N2273C104 12/10/04 Other Business (Non-Voting) M None None
(formerly VIB)
Corio N.V. N2273C104 12/10/04 Close Meeting M None None
(formerly VIB)
Hongkong Electric Y33549117 12/14/04 Approve Acquisition of the Entire M For For
Holdings Ltd. Issued Capital of Alpha Central
Profits Ltd. and Ancillary
Transactions
CHINA UNICOM Y15125100 12/23/04 Approve Continuing Connected M For For
Transactions with a Related Party
and Annual Caps
Dr. Ing. f.c.F. D61577108 01/28/05 Receive Financial Statements and M None None
Porsche AG Statutory Reports
Dr. Ing. f.c.F. D61577108 01/28/05 Approve Allocation of Income and M For For
Porsche AG Dividends of EUR 3.94 per Common
Share and EUR 4 per Preference
Share
Dr. Ing. f.c.F. D61577108 01/28/05 Approve Discharge of Management M For For
Porsche AG Board
Dr. Ing. f.c.F. D61577108 01/28/05 Approve Discharge of Supervisory M For For
Porsche AG Board
Dr. Ing. f.c.F. D61577108 01/28/05 Elect Ferdinand Oliver Porsche and M For For
Porsche AG Walther Zuegel to the Supervisory
Board
Dr. Ing. f.c.F. D61577108 01/28/05 Amend Corporate Purpose M For For
Porsche AG
Dr. Ing. f.c.F. D61577108 01/28/05 Ratify Ernst & Young AG as M For For
Porsche AG Auditors
Jenoptik AG D3721X105 06/07/05 Receive Financial Statements and M None None
Statutory Reports
Jenoptik AG D3721X105 06/07/05 Approve Discharge of Management M For For
Board for Fiscal 2004
Jenoptik AG D3721X105 06/07/05 Approve Discharge of Supervisory M For For
Board for Fiscal 2004
Jenoptik AG D3721X105 06/07/05 Ratify KPMG Deutsche Treuhand- M For For
Gesellschaft AG as Auditors
Jenoptik AG D3721X105 06/07/05 Authorize Share Repurchase Program M For For
and Reissuance of Repurchased
Shares
Jenoptik AG D3721X105 06/07/05 Approve Creation of EUR 35 Million M Against For
Pool of Conditional Capital
without Preemptive Rights
Jenoptik AG D3721X105 06/07/05 Approve Issuance of Convertible M For For
Bonds and/or Bonds with Warrants
Attached up to Aggregate Nominal
Amount of EUR 150 Million with
Preemptive Rights; Approve
Creation of EUR 23.4 Million Pool
of Conditional Capital to
Guarantee Conversion Rights
Jenoptik AG D3721X105 06/07/05 Approve Affiliation Agreements M For For
with a Subsidiary (Jena-Optronik
GmbH)
Jenoptik AG D3721X105 06/07/05 Amend Corporate Purpose M For For
Jenoptik AG D3721X105 06/07/05 Approve Reorganization Plan M For For
Eni Spa T3643A145 05/26/05 Accept Financial Statements, M For For
Consolidated Accounts, and
Statutory Reports
Eni Spa T3643A145 05/26/05 Approve Allocation of Income M For For
Eni Spa T3643A145 05/26/05 Authorize Share Repurchase Program M For For
Eni Spa T3643A145 05/26/05 Authorize Reissuance of M For For
Repurchased Shares To Service
Stock Option Plan in Favor of
Group Management
Eni Spa T3643A145 05/26/05 Fix Number of Directors M For For
Eni Spa T3643A145 05/26/05 Set Directors' Term of Office M For For
Eni Spa T3643A145 05/26/05 Elect Directors - Slate 1 M Against None
Submitted by the Ministry of
Economy and Finance
Eni Spa T3643A145 05/26/05 Elect Directors - Slate 2 M For None
Submitted by a Group of
Institutional Investors (Minority
Slate)
Eni Spa T3643A145 05/26/05 Elect Chairman of the board of M For For
Directors
Eni Spa T3643A145 05/26/05 Approve Remuneration of Chairman M For For
of the Board and of Directors
Eni Spa T3643A145 05/26/05 Elect Internal Statutory Auditors M Against None
- Slate 1 Submitted by the
Ministry of Economy and Finance
Eni Spa T3643A145 05/26/05 Elect Internal Statutory Auditors M For None
- Slate 1 Submitted by a Group of
Institutional Investors (Minority
Slate)
Eni Spa T3643A145 05/26/05 Appoint Chairman of the Internal M For For
Statutory Auditors' Board
Eni Spa T3643A145 05/26/05 Approve Remuneration of Chairman M For For
of Internal Statutory Auditors'
Board and of Primary Internal
Statutory Auditors
Yue Yuen Industrial G98803144 02/24/05 Accept Financial Statements and M For For
Statutory Reports for the Year
Ended Sept. 30, 2004
Yue Yuen Industrial G98803144 02/24/05 Approve Final Dividend of HK$0.46 M For For
Per Share for the Year Ended
Sept. 30, 2004
Yue Yuen Industrial G98803144 02/24/05 Reelect Edward Y. Ku as Director M For For
Yue Yuen Industrial G98803144 02/24/05 Reelect Chan Lu Min as Director M For For
Yue Yuen Industrial G98803144 02/24/05 Reelect John J. D. Sy as Director M For For
Yue Yuen Industrial G98803144 02/24/05 Reelect So Kwan Lok as Director M For For
Yue Yuen Industrial G98803144 02/24/05 Reelect Poon Yiu Kin, Samuel as M For For
Director
Yue Yuen Industrial G98803144 02/24/05 Reelect Tsai Pei Chun, Patty as M For For
Director
Yue Yuen Industrial G98803144 02/24/05 Authorize Board to Fix the M For For
Remuneration of Directors
Yue Yuen Industrial G98803144 02/24/05 Approve Auditors and Authorize M For For
Board to Fix Their Remuneration
Yue Yuen Industrial G98803144 02/24/05 Approve Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights
Yue Yuen Industrial G98803144 02/24/05 Approve Repurchase of Up to 10 M For For
Percent of Issued Capital
Yue Yuen Industrial G98803144 02/24/05 Authorize Reissuance of M For For
Repurchased Shares
Yue Yuen G98803144 02/24/05 Adopt New Bylaws of the Company M For For
Industrial
MMO2 PLC G6179P109 02/14/05 Approve Scheme of Arrangement, the M For For
Reduction of Capital, Amendments
to Articles and Related Matters
MMO2 PLC G6179P109 02/14/05 Amend the Employee Share Plans M For For
MMO2 PLC G6179P109 02/14/05 Elect Patrick Lupo as Director M For For
MMO2 PLC G6179P109 02/14/05 Approve Scheme of Arrangement M For For
ASML Holding NV N07059160 03/24/05 Open Meeting M None None
(Formerly ASM
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Receive Report of Management Board M None None
(Formerly ASM
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Receive Report of Supervisory M None None
(Formerly ASM Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Evaluation of Performance of M None None
(Formerly ASM Auditor
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Explanation of Reserves and M None None
(Formerly ASM Dividend Policy
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Approve Financial Statements and M For For
(Formerly ASM Statutory Reports
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Discussion on Corporate Governance M None None
(Formerly ASM (Non-Voting)
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Approve Discharge of Management M For For
(Formerly ASM Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Approve Discharge of Supervisory M For For
(Formerly ASM Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Approve Stock Option and Share M For For
(Formerly ASM Grants for Management Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Discussion on Profile of M None None
(Formerly ASM Supervisory Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Announce (i) Vacancies on M None None
(Formerly ASM Supervisory Board and (ii)
Lithography Hldg) Increase in Size of Supervisory
Board from Seven to Eight Members
ASML Holding NV N07059160 03/24/05 Announce Nomination of J. M None None
(Formerly ASM Westerburgen and O. Bilous for
Lithography Hldg) Supervisory Board Membership Upon
Recommendation of Supervisory
Board and of H. van den Burg Upon
Recommendation of Works Council
ASML Holding NV N07059160 03/24/05 Allow General Meeting to Make M None None
(Formerly ASM Recommendations for Election of
Lithography Hldg) Supervisory Board Members
ASML Holding NV N07059160 03/24/05 Elect J. Westerburgen, O. Bilous M For For
(Formerly ASM and H. van den Burg to Supervisory
Lithography Hldg) Board Subject to Item 8.c
ASML Holding NV N07059160 03/24/05 Announce Vacancies on Supervisory M None None
(Formerly ASM Board for 2006
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Approve Remuneration of M For For
(Formerly ASM Supervisory Board
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Amend Articles to Reflect M For For
(Formerly ASM Amendments to Book 2 of Dutch
Lithography Hldg) Civil Code
ASML Holding NV N07059160 03/24/05 Grant Board Authority to Issue M For For
(Formerly ASM Authorized Yet Unissued Shares up
Lithography Hldg) to 10% (20% in Connection with
Merger or Acquisition) of Issued
Share Capital and Restricting/
Excluding Preemptive Rights
ASML Holding NV N07059160 03/24/05 Authorize Repurchase of Up to Ten M For For
(Formerly ASM Percent of Issued Share Capital
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Other Business (Non-Voting) M None None
(Formerly ASM
Lithography Hldg)
ASML Holding NV N07059160 03/24/05 Close Meeting M None None
(Formerly ASM
Lithography Hldg)
Philips Electronics Nv N6817P109 03/31/05 Open Meeting M None None
Philips Electronics Nv N6817P109 03/31/05 Approve Financial Statements and M For For
Statutory Reports
Philips Electronics Nv N6817P109 03/31/05 Receive Explanation on Dividend M None None
and Reserve Policy (Non-Voting)
Philips Electronics Nv N6817P109 03/31/05 Approve Dividend of EUR 0.40 M For For
($0.52) Per Common Share
Philips Electronics Nv N6817P109 03/31/05 Approve Discharge of Management M For For
Board
Philips Electronics Nv N6817P109 03/31/05 Approve Discharge of Supervisory M For For
Board
Philips Electronics Nv N6817P109 03/31/05 Discussion of Corporate Governance M None None
Structure (Non-Voting)
Philips Electronics Nv N6817P109 03/31/05 Amend Articles to Reflect M For For
Recommendations of Dutch Corporate
Governance Code and Amendments to
Book 2 of Dutch Civil Code
Philips Electronics Nv N6817P109 03/31/05 Ratify KPMG Accountants NV as M For For
Auditors
Philips Electronics Nv N6817P109 03/31/05 Reelect G. Kleisterlee as M For For
President and CEO and Member of
Management Board
Philips Electronics Nv N6817P109 03/31/05 Elect P. Sivignon to Management M For For
Board
Philips Electronics Nv N6817P109 03/31/05 Reelect L. Schweitzer to M For For
Supervisory Board
Philips Electronics Nv N6817P109 03/31/05 Elect N. Wong to Supervisory Board M For For
Philips Electronics Nv N6817P109 03/31/05 Elect J. Schiro to Supervisory M For For
Board
Philips Electronics Nv N6817P109 03/31/05 Approve Remuneration of M For For
Supervisory Board
Philips Electronics Nv N6817P109 03/31/05 Grant Board Authority to Issue M For For
Authorized Yet Unissued Shares up
to 10% (20% in Connection with
Merger or Acquisition) of Issued
Shares Restricting/Excluding
Preemptive Rights
Philips Electronics Nv N6817P109 03/31/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Philips Electronics Nv N6817P109 03/31/05 Other Business (Non-Voting) M None None
Philips Electronics Nv N6817P109 03/31/05 Close Meeting M None None
Telecom Italia Mobile T9276A104 04/05/05 Approve Merger Agreement of the M For For
Company Into Telecom Italia Spa
Telecom Italia Mobile T9276A104 04/05/05 Accept Financial Statements and M For For
Statutory Reports
Telecom Italia Mobile T9276A104 04/05/05 Fix Number of Directors on the M For For
Board; Elect Directors; Determine
Directors' Term and Remuneration
Telecom Italia Mobile T9276A104 04/05/05 Appoint Internal Statutory M For For
Auditors; Approve Remuneration of
Auditors
Unicredito Italiano T95132105 04/30/05 Accept Financial Statements, M For For
SpA (Form .Credito Consolidated Accounts, and
Italiano) Statutory Reports
Unicredito Italiano T95132105 04/30/05 Approve Allocation of Income M For For
SpA (Form .Credito
Italiano)
Unicredito Italiano T95132105 04/30/05 Fix Number of Directors on the M Against For
SpA (Form .Credito Board; Elect Directors for a
Italiano) Three-Year Term 2005-2007
Unicredito Italiano T95132105 04/30/05 Approve Directors' and Executive M For For
SpA (Form .Credito Commitee Members' Annual
Italiano) Remuneration
Unicredito Italiano T95132105 04/30/05 Approve Adherence of the Company M Against For
SpA (Form .Credito to the European Economic Interest
Italiano) Grouping (EEIG) named 'Global
Development' (or 'Sviluppo
Globale')
Unicredito T95132105 04/30/05 Approve Company's Adoption of M For For
Italiano SpA (Form Costs Relative to the Remuneration
..Credito Italiano) of the Saving Shareholders'
Representative
Unicredito T95132105 04/30/05 Approve Acquisition of Banca M For For
Italiano SpA (Form dell'Umbria 1462 Spa and of Cassa
..Credito Italiano) di Risparmio Carpi Spa; Amend
Bylaws Accordingly
Wal-Mart de Mexico P98180105 02/24/05 Accept Chairman's Report M For For
S.A. de C.V.
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Accept Audit Committee's Report M For For
S.A. de C.V.
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Accept Supervisory Board Report M For For
S.A. de C.V.
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Accept Financial Statements for M For For
S.A. de C.V. Fiscal Year Ended December 2004
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Present Report on the Share M For For
S.A. de C.V. Repurchase Reserves
(frmrly. Cifra S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Approve Cancellation of 105.3 M For For
S.A. de C.V. Million Company Treasury Shares
(frmrly. Cifra S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Approve Allocation of Income M For For
S.A. de C.V.
(frmrly. Cifra S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Approve Dividend With Payout of M For For
S.A. de C.V. MXN 0.63 Per Share or Stock in the
(frmrly. Cifra S.A.) Company Whose Value Will Be
Determined on The Closing Day of
March 15, 2005
Wal-Mart de Mexico P98180105 02/24/05 Approve Variable Capital Increase M For For
S.A. de C.V. Through Issuance of 137.6 Million
(frmrly. Cifra S.A.) Common Shares To Be Paid Back as
Dividends at MXN 0.63 Per Share;
The Targeted Increase in Capital
is MXN 2.8 Billion
Wal-Mart de Mexico P98180105 02/24/05 Approve Modifications to Article 5 M For For
S.A. de C.V. in the Bylaws
(frmrly. Cifra
Wal-Mart de Mexico P98180105 02/24/05 Accept Report Re: Employee Stock M Against For
S.A. de C.V. Option Plan
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Accept Report Re: Wal-Mart de M For For
S.A. de C.V. Mexico Foundation
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Approve Discharge of the Board of M For For
S.A. de C.V. Directors
(frmrly. Cifra
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Elect or Approve Members of the M For For
S.A. de C.V. Board of Directors and
(frmrly. Cifra Supervisory Board
S.A.)
Wal-Mart de Mexico P98180105 02/24/05 Approve Minutes of Meeting M For For
S.A. de C.V.
(frmrly. Cifra S.A.)
BNP Paribas SA F1058Q238 05/18/05 Accept Consolidated Financial M For For
(Fm. Banque Statements and Statutory Reports
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Approve Financial Statements and M For For
(Fm. Banque Statutory Reports
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Approve Allocation of Income and M For For
(Fm. Banque Dividends of EUR 2 per Share
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Approve Special Auditors' Report M For For
(Fm. Banque Regarding Related-Party
Nationale De Transactions
Paris)
BNP Paribas SA F1058Q238 05/18/05 Authorize Repurchase of Up to Ten M For For
(Fm. Banque Percent of Issued Share Capital
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Reelect Jean-Francois Lepetit as M For For
(Fm. Banque Director
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Reelect Gerhard Cromme as Director M For For
(Fm. Banque
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Reelect Francois Grappotte as M For For
(Fm. Banque Director
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Reelect Helene Ploix as Director M For For
(Fm. Banque
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Reelect Baudoin Prot as Director M For For
(Fm. Banque
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Elect Loyola De Palacio Del M For For
(Fm. Banque Valle-Lersundi as Director to
Nationale De Paris) Replace Jacques Friedmann
BNP Paribas SA F1058Q238 05/18/05 Approve Remuneration of Directors M For For
(Fm. Banque in the Aggregate Amount of EUR
Nationale De Paris) 780,000
BNP Paribas SA F1058Q238 05/18/05 Authorize Filing of Required M For For
(Fm. Banque Documents/Other Formalities
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Approve Stock Option Plan Grants M For For
(Fm. Banque
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Approve Restricted Stock Plan to M Against For
(Fm. Banque Directors and Employees of Company
Nationale De Paris) and its Subsidiaries
BNP Paribas SA F1058Q238 05/18/05 Approve Reduction in Share Capital M For For
(Fm. Banque via Cancellation of Repurchased
Nationale De Paris) Shares
BNP Paribas SA F1058Q238 05/18/05 Approve Change In Number Of M For For
(Fm. Banque Directors Elected By Employees
Nationale De Paris)
BNP Paribas SA F1058Q238 05/18/05 Authorize Filing of Required M For For
(Fm. Banque Documents/Other Formalities
Nationale De Paris)
Iberdrola S.A. E6164R104 03/17/05 Accept Individual and Consolidated M For For
Financial Statements
Iberdrola S.A. E6164R104 03/17/05 Accept Statutory Reports for M For For
Fiscal Year Ended December 31,
2004; Approve Discharge Directors
Iberdrola S.A. E6164R104 03/17/05 Approve Allocation of Income and M For For
Dividends for Fiscal Year Ended
December 31, 2004
Iberdrola S.A. E6164R104 03/17/05 Authorize Issuance of M For For
Bonds/Debentures up to Aggregate
Nominal Amount of EUR 5 Billion
and Promisory Notes in the Amount
of EUR 3 Billion
Iberdrola S.A. E6164R104 03/17/05 Authorize Repurchase of Shares and M For For
Subsequent Capital Reduction;
Modify Article 5 of the Bylaws
Iberdrola S.A. E6164R104 03/17/05 Approve Listing and Delisting of M For For
Shares on Secondary Exchanges in
Spain and Overseas
Iberdrola S.A. E6164R104 03/17/05 Approve Creation of Foundation M For For
Iberdrola S.A. E6164R104 03/17/05 Reelect Auditors for Fiscal Year M For For
2005
Iberdrola S.A. E6164R104 03/17/05 Ratify Appointment of Director M For For
Iberdrola S.A. E6164R104 03/17/05 Elect Jose Ignacio Snachez Galan M For For
as Director
Iberdrola S.A. E6164R104 03/17/05 Elect Victor de Urrutia Vallejo as M For For
Director
Iberdrola S.A. E6164R104 03/17/05 Elect Ricardo Alvarez Isasi as M For For
Director
Iberdrola S.A. E6164R104 03/17/05 Elect Jose Ignacio Berroeta M For For
Echevarria as Director
Iberdrola S.A. E6164R104 03/17/05 Elect Juan Luis Arregui Ciarsolo M For For
as Director
Iberdrola S.A. E6164R104 03/17/05 Elect Julio de Miguel Aynat as M For For
Director
Iberdrola S.A. E6164R104 03/17/05 Elect Sebastian Battaner Arias as M For For
Director
Iberdrola S.A. E6164R104 03/17/05 Authorize Board to Ratify and M For For
Execute Approved Resolutions
Iberdrola S.A. E6164R104 03/17/05 Elect Members to the Board of M For For
Directors
Lafarge F54432111 05/25/05 Approve Financial Statements and M For For
Statutory Reports
Lafarge F54432111 05/25/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Lafarge F54432111 05/25/05 Approve Allocation of Income and M For For
Dividends
Lafarge F54432111 05/25/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
Lafarge F54432111 05/25/05 Reelect Helene Ploix as Director M For For
Lafarge F54432111 05/25/05 Reelect Michel Bon as Director M For For
Lafarge F54432111 05/25/05 Reelect Bertrand Collomb as M For For
Director
Lafarge F54432111 05/25/05 Reelect Juan Gallardo as Director M For For
Lafarge F54432111 05/25/05 Reelect Alain Joly as Director M For For
Lafarge F54432111 05/25/05 Elect Jean-Pierre Boisivon as M For For
Director
Lafarge F54432111 05/25/05 Elect Philippe Charrier as M For For
Director
Lafarge F54432111 05/25/05 Elect Oscar Fanjul as Director M For For
Lafarge F54432111 05/25/05 Elect Bruno Lafont as Director M For For
Lafarge F54432111 05/25/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Lafarge F54432111 05/25/05 Authorize Issuance of M For For
Bonds/Debentures in the Aggregate
Value of EUR 5 Billion
Lafarge F54432111 05/25/05 Approve Reduction in Share Capital M For For
via Cancellation of Repurchased
Shares
Lafarge F54432111 05/25/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
Lafarge F54432111 05/25/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
Lafarge F54432111 05/25/05 Authorize Capital Increase of Up M For For
to EUR 68 Million for Future
Acquisitions
Lafarge F54432111 05/25/05 Authorize Capitalization of M For For
Reserves of Up to EUR 100 Million
for Bonus Issue or Increase in Par
Value
Lafarge F54432111 05/25/05 Approve Stock Option Plan Grants M Against For
Lafarge F54432111 05/25/05 Authorize Up to One Percent of M Against For
Issued Capital for Use in
Restricted Stock Plan
Lafarge F54432111 05/25/05 Approve Capital Increase Reserved M For For
for Employees Participating in
Savings-Related Share Purchase
Plan
Lafarge F54432111 05/25/05 Shareholder Proposal: Remove S For Against
Voting Right Limitation
Lafarge F54432111 05/25/05 Authorize Filing of Required M For For
Documents/Other Formalities
Nestle SA H57312466 04/14/05 Accept Financial Statements and M For For
Statutory Reports
Nestle SA H57312466 04/14/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Nestle SA H57312466 04/14/05 Approve Discharge of Board and M For For
Senior Management
Nestle SA H57312466 04/14/05 Approve Allocation of Income and M For For
Dividends of CHF 8.00 per Share
Nestle SA H57312466 04/14/05 Amend Articles of Association to S For Against
Separate Position of CEO and
Chairman of the Board
Nestle SA H57312466 04/14/05 Amend Articles of Association to S For Against
Reduce Board Terms from Five Years
to Three Years; Approve Individual
Election of Board Members
Nestle SA H57312466 04/14/05 Amend Articles of Association to S Against Against
Reduce Threshold for Submitting
Shareholder Proposals From CHF 1
Million to CHF 100,000
Nestle SA H57312466 04/14/05 Elect Guenter Blobel as Director M For For
Nestle SA H57312466 04/14/05 Ratify KPMG Klynveld Peat Marwick M For For
Goerdeler SA as Auditors
GESTEVISION TELECINCO E56793107 04/22/05 Approve Individual and M For For
S.A. Consolidated Financial Statements
Ended December 31, 2004
GESTEVISION TELECINCO E56793107 04/22/05 Approve Allocation of Income for M For For
S.A. Period 2004
GESTEVISION TELECINCO E56793107 04/22/05 Approve Discharge of Management M For For
S.A. Board
GESTEVISION TELECINCO E56793107 04/22/05 Ratify Appointment of Members to M For For
S.A. Management Board
GESTEVISION TELECINCO E56793107 04/22/05 Approve Remuneration of Management M For For
S.A. Board
GESTEVISION TELECINCO E56793107 04/22/05 Approve Variable Remuneration for M For For
S.A. Company's Executives and
Executives Members of the
Management Board
GESTEVISION TELECINCO E56793107 04/22/05 Approve Incentive Compensation M For For
S.A. Scheme for Executives Members of
the Board and Managers
GESTEVISION TELECINCO E56793107 04/22/05 Authorize Share Repurchase Program M For For
S.A.
GESTEVISION TELECINCO E56793107 04/22/05 Approve Auditors M For For
S.A.
GESTEVISION TELECINCO E56793107 04/22/05 Authorize Board to Ratify and M For For
S.A. Execute Approved Resolutions
Australian Gas Q09680101 04/06/05 Approve the Company to Reduce Its M For For
Light (AGL) Share Capital By Returning AUD0.50
Per Share to Shareholders
QBE Insurance Q78063114 04/08/05 Receive Financial Statements and M For For
Group Ltd. Statutory Reports
QBE Insurance Q78063114 04/08/05 Elect C. L. A. Irby as Director M For For
Group Ltd.
QBE Insurance Q78063114 04/08/05 Approve Grant of a Maximum of M For For
Group Ltd. 46,000 Conditional Rights and a
Maximum of 122,000 Options to
F. M. O'Halloran, Chief Executive
Officer
Canon Inc. J05124144 03/30/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 25, Final JY 40,
Special JY 0
Canon Inc. J05124144 03/30/05 Amend Articles to: Expand Business M For For
Lines
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Elect Director M For For
Canon Inc. J05124144 03/30/05 Approve Retirement Bonuses for M For For
Directors
BP PLC (Form. Bp G12793181 04/14/05 Re-elect David Allen as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Lord Browne of Madingley M For For
Amoco Plc) as Director
BP PLC (Form. Bp G12793181 04/14/05 Re-elect John Bryan as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Antony Burgmans as M For For
Amoco Plc) Director
BP PLC (Form. Bp G12793181 04/14/05 Elect Iain Conn as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Erroll Davis, Jr. as M For For
Amoco Plc) Director
BP PLC (Form. Bp G12793181 04/14/05 Elect Douglas Flint as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Byron Grote as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Tony Hayward as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect DeAnne Julius as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Elect Sir Tom McKillop as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect John Manzoni as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Walter Massey as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Michael Miles as Director M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Sir Ian Prosser as M For For
Amoco Plc) Director
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Michael Wilson as M For For
Amoco Plc) Director
BP PLC (Form. Bp G12793181 04/14/05 Re-elect Peter Sutherland as M For For
Amoco Plc) Director
BP PLC (Form. Bp G12793181 04/14/05 Reappoint Ernst & Young LLP as M For For
Amoco Plc) Auditors and Authorise the Board
to Determine Their Remuneration
BP PLC (Form. Bp G12793181 04/14/05 Authorise Issue of Equity or M For For
Amoco Plc) Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,770
Million
BP PLC (Form. Bp G12793181 04/14/05 Authorise Issue of Equity or M For For
Amoco Plc) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256
Million
BP PLC (Form. Bp G12793181 04/14/05 Authorise 2.1 Billion Ordinary M For For
Amoco Plc) Shares for Market Purchase
BP PLC (Form. Bp G12793181 04/14/05 Approve Remuneration Report M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Approve Share Incentive Plan M For For
Amoco Plc)
BP PLC (Form. Bp G12793181 04/14/05 Accept Financial Statements and M For For
Amoco Plc) Statutory Reports
Total SA (Formerly F92124100 05/17/05 Approve Financial Statements and M For For
Total Fina Elf Statutory Reports
S.A)
Total SA (Formerly F92124100 05/17/05 Accept Consolidated Financial M For For
Total Fina Elf Statements and Statutory Reports
S.A)
Total SA (Formerly F92124100 05/17/05 Approve Allocation of Income and M For For
Total Fina Elf Dividends of EUR 5.40 per Share of
S.A) which EUR 3.00 Remains to be
Distributed
Total SA (Formerly F92124100 05/17/05 Approve Special Auditors' Report M Against For
Total Fina Elf Regarding Related-Party
S.A) Transactions
Total SA (Formerly F92124100 05/17/05 Authorize Repurchase of Up to 24.4 M For For
Total Fina Elf Million Shares
S.A)
Total SA (Formerly F92124100 05/17/05 Reelect Paul Desmarais Jr as M For For
Total Fina Elf Director
S.A)
Total SA (Formerly F92124100 05/17/05 Reelect Bertrand Jacquillat as M For For
Total Fina Elf Director
S.A)
Total SA (Formerly F92124100 05/17/05 Reelect Maurice Lippens as M For For
Total Fina Elf Director
S.A)
Total SA (Formerly F92124100 05/17/05 Elect Lord Levene of Portsoken KBE M For For
Total Fina Elf as Director
S.A)
Total SA (Formerly F92124100 05/17/05 Authorize Issuance of Equity or M For For
Total Fina Elf Equity-Linked Securities with
S.A) Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
Total SA (Formerly F92124100 05/17/05 Authorize Issuance of Equity or M For For
Total Fina Elf Equity-Linked Securities without
S.A) Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.8 Billion
Total SA (Formerly F92124100 05/17/05 Approve Capital Increase Reserved M For For
Total Fina Elf for Employees Participating in
S.A) Savings-Related Share Purchase
Plan
Total SA (Formerly F92124100 05/17/05 Authorize Up to One Percent of M Against For
Total Fina Elf Issued Capital for Use in
S.A) Restricted Stock Plan
Total SA (Formerly F92124100 05/17/05 Shareholder Proposal: Authorize S Against Against
Total Fina Elf Up to One Percent of Issued
S.A) Capital for Use in Restricted
Stock Plan
Anglo American PLC G03764100 04/20/05 Accept Financial Statements and M For For
(formerly Anglo Statutory Reports
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Approve Final Dividend of 51 US M For For
(formerly Anglo Cents Per Share
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Elect R Medori as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Elect R Alexander as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Elect D Hathorn as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Elect S Thompson as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Re-elect R Godsell as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Re-elect A Trahar as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Re-elect K Van Miert as Director M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Reappoint Deloitte & Touche LLP as M For For
(formerly Anglo Auditors of the Company
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Authorise Board to Fix M For For
(formerly Anglo Remuneration of the Auditors
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Approve Remuneration Report M For For
(formerly Anglo
Ame. Corp. of S.
Africa L
Anglo American PLC G03764100 04/20/05 Authorise Issue of Equity or M For For
(formerly Anglo Equity-Linked Securities with
Ame. Corp. of S. Pre-emptive Rights up to Aggregate
Africa L Nominal Amount of USD 248,500,000
Anglo American PLC G03764100 04/20/05 Authorise Issue of Equity or M For For
(formerly Anglo Equity-Linked Securities without
Ame. Corp. of S. Pre-emptive Rights up to Aggregate
Africa L Nominal Amount of USD 37,250,000
Anglo American PLC G03764100 04/20/05 Authorise 149,000,000 Shares for M For For
(formerly Anglo Ame. Market Purchase
Corp. of S. Africa L
Bradford & Bingley G1288A101 04/26/05 Accept Financial Statements and M For For
PLC. Statutory Reports
Bradford & Bingley G1288A101 04/26/05 Approve Remuneration Report M For For
PLC.
Bradford & Bingley G1288A101 04/26/05 Approve Final Dividend of 11.4 M For For
PLC. Pence Per Share
Bradford & Bingley G1288A101 04/26/05 Re-elect Rod Kent as Director M For For
PLC.
Bradford & Bingley G1288A101 04/26/05 Re-elect Nicholas Cosh as Director M For For
PLC.
Bradford & Bingley G1288A101 04/26/05 Re-elect Steven Crawshaw as M For For
PLC. Director
Bradford & Bingley G1288A101 04/26/05 Reappoint KPMG Audit Plc as M For For
PLC. Auditors of the Company
Bradford & Bingley G1288A101 04/26/05 Authorise Board to Fix M For For
PLC. Remuneration of the Auditors
Bradford & Bingley G1288A101 04/26/05 Authorise Issue of Equity or M For For
PLC. Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,000,000
Bradford & Bingley G1288A101 04/26/05 Authorise Issue of Equity or M For For
PLC. Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,926,000
Bradford & Bingley G1288A101 04/26/05 Authorise 63,400,000 Shares for M For For
PLC. Market Purchase
HBOS PLC G4364D106 04/27/05 Accept Financial Statements and M For For
Statutory Reports
HBOS PLC G4364D106 04/27/05 Approve Remuneration Report M For For
HBOS PLC G4364D106 04/27/05 Approve Final Dividend of 22.15 M For For
Pence Per Ordinary Share
HBOS PLC G4364D106 04/27/05 Elect Mark Tucker as Director M None None
HBOS PLC G4364D106 04/27/05 Re-elect Dennis Stevenson as M For For
Director
HBOS PLC G4364D106 04/27/05 Re-elect Charles Dunstone as M For For
Director
HBOS PLC G4364D106 04/27/05 Re-elect Colin Matthew as Director M For For
HBOS PLC G4364D106 04/27/05 Re-elect Anthony Hobson as M For For
Director
HBOS PLC G4364D106 04/27/05 Reappoint KPMG Audit Plc as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
HBOS PLC G4364D106 04/27/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
HBOS PLC G4364D106 04/27/05 Authorise 392,565,936 Ordinary M For For
Shares for Market Purchase
HBOS PLC G4364D106 04/27/05 Approve EU Political Donations up M For For
to GBP 100,000 and EU Political
Expenditure up to GBP 100,000
HBOS PLC G4364D106 04/27/05 Approve Increase in Authorised M For For
Capital to GBP 4,685,000,000, EUR
3,000,000,000 and USD
4,500,000,000 by the Creation of
Preference Shares
Astrazeneca Plc G0593M107 04/28/05 Accept Financial Statements and M For For
(Formerly Zeneca Plc) Statutory Reports
Astrazeneca Plc G0593M107 04/28/05 Confirm First Interim Dividend of M For For
(Formerly Zeneca Plc) USD 0.295 Per Share and Confirm as
Final Dividend the Second Interim
Dividend of USD 0.645 Per Share
Astrazeneca Plc G0593M107 04/28/05 Reappoint KPMG Audit Plc as M For For
(Formerly Zeneca Plc) Auditors of the Company
Astrazeneca Plc G0593M107 04/28/05 Authorise Board to Fix M For For
(Formerly Zeneca Plc) Remuneration of the Auditors
Astrazeneca Plc G0593M107 04/28/05 Re-elect Louis Schweitzer as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Re-elect Hakan Mogren as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Sir Tom McKillop as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Re-elect Jonathan Symonds as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Elect John Patterson as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Elect David Brennan as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Sir Peter Bonfield as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Re-elect John Buchanan as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Jane Henney as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Michele Hooper as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Re-elect Joe Jimenez as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Erna Moller as Director M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Re-elect Dame Bridget Ogilvie as M For For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Re-elect Marcus Wallenberg as M Against For
(Formerly Zeneca Plc) Director
Astrazeneca Plc G0593M107 04/28/05 Approve Remuneration Report M For For
(Formerly Zeneca Plc)
Astrazeneca Plc G0593M107 04/28/05 Approve AstraZeneca Performance M For For
(Formerly Zeneca Plc) Share Plan
Astrazeneca Plc G0593M107 04/28/05 Approve EU Political Donations and M For For
(Formerly Zeneca Plc) EU Political Expenditure up to USD
150,000
Astrazeneca Plc G0593M107 04/28/05 Authorise Issue of Equity or M For For
(Formerly Zeneca Plc) Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 136,488,521
Astrazeneca Plc G0593M107 04/28/05 Authorise Issue of Equity or M For For
(Formerly Zeneca Plc) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
Astrazeneca Plc G0593M107 04/28/05 Authorise up to Ten Percent of the M For For
(Formerly Zeneca Plc) Issued Share Capital for Market
Purchase
Barclays Plc G08036124 04/28/05 Accept Financial Statements and M For For
Statutory Reports
Barclays Plc G08036124 04/28/05 Approve Remuneration Report M For For
Barclays Plc G08036124 04/28/05 Re-elect Sir Andrew Likierman as M For For
Director
Barclays Plc G08036124 04/28/05 Re-elect Richard Clifford as M For For
Director
Barclays Plc G08036124 04/28/05 Re-elect Matthew Barrett as M For For
Director
Barclays Plc G08036124 04/28/05 Re-elect John Varley as Director M For For
Barclays Plc G08036124 04/28/05 Re-elect David Arculus as Director M For For
Barclays Plc G08036124 04/28/05 Re-elect Sir Nigel Rudd as M For For
Director
Barclays Plc G08036124 04/28/05 Reappoint PricewaterhouseCoopers M For For
LLP as Auditors of the Company
Barclays Plc G08036124 04/28/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Barclays Plc G08036124 04/28/05 Approve Barclays PLC Performance M For For
Share Plan
Barclays Plc G08036124 04/28/05 Authorise the Directors to M For For
Establish Supplements or
Appendices to the Performance
Share Plan
Barclays Plc G08036124 04/28/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 538,163,237
Barclays Plc G08036124 04/28/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
Barclays Plc G08036124 04/28/05 Authorise 968,600,000 Ordinary M For For
Shares for Market Purchase
Exel PLC G3242Y100 04/28/05 Accept Financial Statements and M For For
Statutory Reports
Exel PLC G3242Y100 04/28/05 Approve Remuneration Report M For For
Exel PLC G3242Y100 04/28/05 Approve Final Dividend of 20.7 M For For
Pence Per Ordinary Share
Exel PLC G3242Y100 04/28/05 Elect John Pattullo as Director M For For
Exel PLC G3242Y100 04/28/05 Re-elect John Coghlan as Director M For For
Exel PLC G3242Y100 04/28/05 Re-elect Jean-Claude Guez as M For For
Director
Exel PLC G3242Y100 04/28/05 Re-elect Nigel Rich as Director M For For
Exel PLC G3242Y100 04/28/05 Reappoint Ernst & Young LLP as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
Exel PLC G3242Y100 04/28/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,752,000
Exel PLC G3242Y100 04/28/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
Exel PLC G3242Y100 04/28/05 Authorise 29,849,000 Ordinary M For For
Shares for Market Purchase
Exel PLC G3242Y100 04/28/05 Approve Exel Long-Term Incentive M For For
Plan 2005
Exel PLC G3242Y100 04/28/05 Approve Exel Share Matching Plan M For For
2005
Allied Irish Banks G02072117 04/27/05 Accept Financial Statements and M For For
Plc Statutory Reports
Allied Irish Banks G02072117 04/27/05 Declare the Final Dividend of M For For
Plc EUR 0.39
Allied Irish Banks G02072117 04/27/05 Elect Michael Buckley as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Elect Adrian Burke as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Kieran Crowley as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Colm Doherty as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Padraic M. Fallon as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Elect Dermot Gleeson as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Don Godson as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Derek Higgs as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Gary Kennedy as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect John B. McGuckian as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Elect Aidan McKeon as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Jim O'Leary as a Director M For For
Plc
Allied Irish Banks G02072117 04/27/05 Elect Michael J. Sullivan as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Elect Robert G. Wilmers as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Elect Jennifer Winter as a M For For
Plc Director
Allied Irish Banks G02072117 04/27/05 Authorize Board to Fix M For For
Plc Remuneration of KPMG Auditors
Allied Irish Banks G02072117 04/27/05 Authorize Share Repurchase of 90 M For For
Plc Million Shares, Representing 10
Percent of the Share Capital
Allied Irish Banks G02072117 04/27/05 Set the Price Range for the M For For
Plc Off-Market Reissue of Treasury
Shares
Allied Irish Banks G02072117 04/27/05 Renew the Directors' Authority to M For For
Plc Allot Shares Representing 5
Percent of the Share Capital
Allied Irish Banks G02072117 04/27/05 Approve 2005 Performance Share M For For
Plc Plan
Allied Irish Banks G02072117 04/27/05 Remove KPMG as Auditors S Against Against
Plc
Allied Irish Banks G02072117 04/27/05 Appoint Niall Murphy, a S Against Against
Plc Shareholder Nominee, as a Director
Kirin Brewery Co. 497350108 03/30/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 6.5, Final JY 7,
Special JY 0
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Kirin Brewery Co. 497350108 03/30/05 Elect Director M For For
Renault F77098105 04/29/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Renault F77098105 04/29/05 Approve Financial Statements and M For For
Statutory Reports
Renault F77098105 04/29/05 Approve Allocation of Income and M For For
Dividends of EUR 1.80 per Share
Renault F77098105 04/29/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
Renault F77098105 04/29/05 Reelect Dominique de la Garanderie M For For
as Director
Renault F77098105 04/29/05 Reelect Itaru Koeda as Director M For For
Renault F77098105 04/29/05 Reelect Louis Schweitzer as M For For
Director
Renault F77098105 04/29/05 Approve Discharge of Pierre M For For
Alanche
Renault F77098105 04/29/05 Acknowledge Auditor Report Re: M For For
Renumeration of Equity Loans
Renault F77098105 04/29/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Renault F77098105 04/29/05 Authorize Issuance of M For For
Bonds/Debentures in the Aggregate
Value of EUR 4 Billion
Renault F77098105 04/29/05 Approve Reduction in Share Capital M For For
via Cancellation of Repurchased
Shares in Item 10 and to Amend
Article of Association Accordingly
Renault F77098105 04/29/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
Renault F77098105 04/29/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Renault F77098105 04/29/05 Authorize Capital Increase of Up M For For
to EUR 300 Million for Future
Exchange Offers or Acquisitions
Renault F77098105 04/29/05 Set Global Limit for Capital M For For
Increase to Result from All
Issuance Requests at EUR 500
Million
Renault F77098105 04/29/05 Authorize Capitalization of M For For
Reserves of Up to EUR 1 Billion
for Bonus Issue or Increase in Par
Value
Renault F77098105 04/29/05 Approve Capital Increase Reserved M For For
for Employees Participating in
Savings-Related Share Purchase
Plan
Renault F77098105 04/29/05 Amend Articles of Association to M For For
Increase Shareholding Disclosure
Threshold to Two Percent
Renault F77098105 04/29/05 Authorize Filing of Required M For For
Documents/Other Formalities
Cemex S.A. P22561321 04/28/05 Accept Financial Statements and M For For
Statutory Reports for 2004
Cemex S.A. P22561321 04/28/05 Approve Allocation of Income; Set M For For
Maximum Amount for Share
Repurchase
Cemex S.A. P22561321 04/28/05 Approve Variable Capital Increase M For For
Through Capitalization of
Accumulated Profits Account
Cemex S.A. P22561321 04/28/05 Elect Management and Supervisory M For For
Board
Cemex S.A. P22561321 04/28/05 Approve Remuneration of Directors M For For
and Supervisory Board
Cemex S.A. P22561321 04/28/05 Designate Inspector or Shareholder M For For
Representative(s) of Minutes of
Meeting
Bouygues SA F11487125 04/28/05 Approve Financial Statements and M For For
Discharge Directors
Bouygues SA F11487125 04/28/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Bouygues SA F11487125 04/28/05 Approve Allocation of Income and M For For
Dividends of EUR 0.75 per Share
Bouygues SA F11487125 04/28/05 Approve Accounting Transfer from M For For
Special Long-Term Capital Gains
Account to Other Reserve
Bouygues SA F11487125 04/28/05 Approve Special Auditors' Report M Against For
Regarding Related-Party
Transactions
Bouygues SA F11487125 04/28/05 Reelect Michel Rouger as Director M Against For
Bouygues SA F11487125 04/28/05 Elect Thierry Jourdaine as M Against For
Representative of Employee
Shareholders to the Board
Bouygues SA F11487125 04/28/05 Elect Jean-Michel Gras as M Against For
Representative of Employee
Shareholders to the Board
Bouygues SA F11487125 04/28/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
and Investment Certificates
Bouygues SA F11487125 04/28/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
Bouygues SA F11487125 04/28/05 Authorize Capitalization of M For For
Reserves of Up to EUR 4 Billion
for Bonus Issue or Increase in Par
Value
Bouygues SA F11487125 04/28/05 Authorize Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
Bouygues SA F11487125 04/28/05 Authorize Board to Increase M Against For
Capital in the Event of Demand
Exceeding Amounts Proposed in
Items 10 and 12
Bouygues SA F11487125 04/28/05 Authorize Board to Set Issue Price M Against For
for Ten Percent of Issued Capital
Pursuant to Issue Authority
without Preemptive Rights
Bouygues SA F11487125 04/28/05 Authorize Capital Increase of Up M Against For
to Ten Percent of Issued Capital
for Future Acquisitions
Bouygues SA F11487125 04/28/05 Authorize Capital Increase for M Against For
Future Exchange Offers
Bouygues SA F11487125 04/28/05 Approve Capital Increase Reserved M Against For
for Employees Participating in
Savings-Related Share Purchase
Plan
Bouygues SA F11487125 04/28/05 Authorize Issuance of Equity Upon M Against For
Conversion of a Subsidiary's
Equity-Linked Securities
Bouygues SA F11487125 04/28/05 Authorize Use of Up to Ten Percent M Against For
of Issued Capital in Restricted
Stock Plan
Bouygues SA F11487125 04/28/05 Approve Stock Option Plan Grants M Against For
Bouygues SA F11487125 04/28/05 Authorize Issuance of Securities M Against For
Convertible Into Debt
Bouygues SA F11487125 04/28/05 Approve Reduction in Share Capital M For For
Up to Ten Percent via Cancellation
of Repurchased Shares
Bouygues SA F11487125 04/28/05 Amend Articles of Association M For For
Regarding Share Issuances
Bouygues SA F11487125 04/28/05 Authorize Issuance of Investment M Against For
Certificates and Preference Shares
Without Voting Rights
Bouygues SA F11487125 04/28/05 Authorize Filing of Required M For For
Documents/Other Formalities
Persimmon plc G70202109 04/21/05 Accept Financial Statements and M For For
Statutory Reports
Persimmon plc G70202109 04/21/05 Approve Final Dividend of 27.5 M For For
Pence Per Ordinary Share
Persimmon plc G70202109 04/21/05 Re-elect Duncan Davidson as M For For
Director
Persimmon plc G70202109 04/21/05 Re-elect Michael Killoran as M For For
Director
Persimmon plc G70202109 04/21/05 Re-elect John Millar as Director M For For
Persimmon plc G70202109 04/21/05 Re-elect Sir Chips Keswick as M Against For
Director
Persimmon plc G70202109 04/21/05 Re-elect Hamish Melville as M For For
Director
Persimmon plc G70202109 04/21/05 Reappoint KPMG Audit Plc as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
Persimmon plc G70202109 04/21/05 Approve Remuneration Report M For For
Persimmon plc G70202109 04/21/05 Authorise 28,911,176 Ordinary M For For
Shares for Market Purchase
Persimmon plc G70202109 04/21/05 Amend Articles of Association Re: M For For
Electronic Communications, CREST
and Indemnification of Directors
and Auditors
Arriva PLC G05161107 04/20/05 Accept Financial Statements and M For For
(formerly Cowie Group) Statutory Reports
Arriva PLC G05161107 04/20/05 Approve Final Dividend of 14.07 M For For
(formerly Cowie Group) Pence Per Ordinary Share
Arriva PLC G05161107 04/20/05 Approve Remuneration Report M For For
(formerly Cowie Group)
Arriva PLC G05161107 04/20/05 Elect Sir Richard Broadbent as M For For
(formerly Cowie Group) Director
Arriva PLC G05161107 04/20/05 Re-elect Steve Lonsdale as M For For
(formerly Cowie Group) Director
Arriva PLC G05161107 04/20/05 Re-elect Steve Clayton as Director M For For
(formerly Cowie Group)
Arriva PLC G05161107 04/20/05 Re-elect David Martin as Director M For For
(formerly Cowie Group)
Arriva PLC G05161107 04/20/05 Reappoint PricewaterhouseCoopers M For For
(formerly Cowie Group) LLP as Auditors and Authorise the
Board to Determine Their
Remuneration
Arriva PLC G05161107 04/20/05 Authorise Issue of Equity or M For For
(formerly Cowie Group) Equity-Linked Securities with
Pre-emptive Rights up to the
Authorised but Unissued Share
Capital of the Company at the Date
of the Passing of this Resolution
Arriva PLC G05161107 04/20/05 Authorise Issue of Equity or M For For
(formerly Cowie Group) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 489,374
Arriva PLC G05161107 04/20/05 Authorise 29,362,485 Ordinary M For For
(formerly Cowie Group) Shares for Market Purchase
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Financial Statements and M For For
Statutory Reports
Axa (Formerly Axa-Uap) F06106102 04/20/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Allocation of Income and M For For
Dividends of EUR 0.61 per Share
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Accounting Transfer from M For For
Special Long-Term Capital Gains
Account to Ordinary Reserve
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
Axa (Formerly Axa-Uap) F06106102 04/20/05 Confirm Resignation and M For For
Non-Reelection of Thierry Breton
as Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Reelect Anthony Hamilton as M For For
Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Reelect Henri Lachmann as M For For
Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Reelect Michel Pebereau as M For For
Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Ratify Appointment of Leo M For For
Apotheker as Supervisory Board
Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Elect Jacques de Chateauvieux as M For For
Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Elect Dominique Reiniche as M For For
Supervisory Board Member
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Remuneration of Directors M For For
in the Aggregate Amount of EUR 1
Million
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Capitalization of M For For
Reserves of Up to EUR 1 Billion
for Bonus Issue or Increase in Par
Value
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Management Board to Set M Against For
Issue Price for Ten Percent of
Issued Capital Pursuant to Issue
Authority without Preemptive
Rights
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Board to Increase M For For
Capital in the Event of Demand
Exceeding Amounts Submitted to
Shareholder Vote Above
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Capital Increase of Up M For For
to EUR 1 Billion for Future
Exchange Offers
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Capital Increase of Up M For For
to Ten Percent of Issued Capital
for Future Exchange Offers
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Issuance of Equity Upon M For For
Conversion of a Subsidiary's
Equity-Linked Securities
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Issuance of Securities M For For
Convertible into Debt
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Capital Increase Reserved M For For
for Employees Participating in
Savings-Related Share Purchase
Plan
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Up to 0.5 Percent of M Against For
Issued Capital for Use in
Restricted Stock Plan
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Stock Option Plan Grants M Against For
Axa (Formerly Axa-Uap) F06106102 04/20/05 Approve Reduction in Share Capital M For For
via Cancellation of Repurchased
Shares
Axa (Formerly Axa-Uap) F06106102 04/20/05 Amend Articles of Association Re: M Against For
Definition of Related-Party
Transactions
Axa (Formerly Axa-Uap) F06106102 04/20/05 Amend Articles Re: Stock Option M For For
and Restricted Stock Plans
Axa (Formerly Axa-Uap) F06106102 04/20/05 Authorize Filing of Required M For For
Documents/Other Formalities
Cemex S.A. P22561321 04/28/05 Approve 1:2 Class A and B Shares M For For
Stock Split
Cemex S.A. P22561321 04/28/05 Designate Inspector or Shareholder M For For
Representative(s) of Minutes of
Meeting
Acciona Sa E0008Z109 05/12/05 Accept Individual and Consolidated M For For
(Formerly Grupo Financial Statements and Statutory
Acciona Sa Reports for Fiscal Year 2004
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Accept Statutory Reports; Approve M For For
(Formerly Grupo Discharge of Directors
Acciona Sa
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Approve Allocation of Income and M For For
(Formerly Grupo Dividends of EUR 0.99
Acciona Sa
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Authorize Repurchase of Shares By M For For
(Formerly Grupo Company and Subsidiaries
Acciona Sa
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Elect Management Board M For For
(Formerly Grupo
Acciona Sa
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Reelect Auditors for Company and M For For
(Formerly Grupo Consolidated Group
Acciona Sa
(Formerly
Cubiertas Y
Acciona Sa E0008Z109 05/12/05 Authorize Board to Ratify and M For For
(Formerly Grupo Execute Approved Resolutions
Acciona Sa
(Formerly
Cubiertas Y
Sembcorp Y79711100 04/26/05 Adopt Financial Statements and M For For
Industries Limited Directors' and Auditors' Reports
for the Year Ended December 31,
2004
Sembcorp Y79711100 04/26/05 Declare Final Dividend of SGD 0.05 M For For
Industries Limited Per Share Less Income Tax
Sembcorp Y79711100 04/26/05 Reelect Peter Seah Lim Huat as M Against For
Industries Limited Director
Sembcorp Y79711100 04/26/05 Reelect Lua Cheng Eng as Director M For For
Industries Limited
Sembcorp Y79711100 04/26/05 Reelect Colin Au Fook Yew as M For For
Industries Limited Director
Sembcorp Y79711100 04/26/05 Reelect Evert Henkes as Director M For For
Industries Limited
Sembcorp Y79711100 04/26/05 Approve Directors' Fees of SGD M For For
Industries Limited 635,166 for the Year Ended
December 31, 2004
(2003: SGD 675,321)
Sembcorp Y79711100 04/26/05 Reappoint KPMG as Auditors and M For For
Industries Limited Authorize Board to Fix Their
Remuneration
Sembcorp Y79711100 04/26/05 Approve Issuance of Shares without M For For
Industries Limited Preemptive Rights
Sembcorp Y79711100 04/26/05 Approve Issuance of Shares and M Against For
Industries Limited Grant of Options Pursuant to the
SembCorp Industries Share Option
Plan, SembCorp Industries
Performance Share Plan and
SembCorp Industries Restricted
Stock Plan
BAE Systems G06940103 05/04/05 Accept Financial Statements and M For For
PLC (frm.British Statutory Reports
Aerospace Plc)
BAE Systems G06940103 05/04/05 Approve Remuneration Report M For For
PLC (frm.British
Aerospace Plc)
BAE Systems G06940103 05/04/05 Approve Final Dividend of 5.8 M For For
PLC (frm.British Pence Per Ordinary Share
Aerospace Plc)
BAE Systems G06940103 05/04/05 Re-elect Sir Peter Mason as M For For
PLC (frm.British Director
Aerospace Plc)
BAE Systems G06940103 05/04/05 Re-elect Mark Ronald as Director M For For
PLC (frm.British
Aerospace Plc)
BAE Systems G06940103 05/04/05 Re-elect Michael Turner as M For For
PLC (frm.British Director
Aerospace Plc)
BAE Systems G06940103 05/04/05 Elect Richard Olver as Director M For For
PLC (frm.British
Aerospace Plc)
BAE Systems G06940103 05/04/05 Reappoint KPMG Audit Plc as M For For
PLC (frm.British Auditors of the Company
Aerospace Plc)
BAE Systems G06940103 05/04/05 Authorise Board to Fix M For For
PLC (frm.British Remuneration of the Auditors
Aerospace Plc)
BAE Systems G06940103 05/04/05 Approve Increase in Authorised M For For
PLC (frm.British Capital from GBP 165,000,001 to
Aerospace Plc) GBP 180,000,001
BAE Systems G06940103 05/04/05 Authorise Issue of Equity or M For For
PLC (frm.British Equity-Linked Securities with
Aerospace Plc) Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,989,518
if Resolution 10 is Not Passed;
Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
BAE Systems G06940103 05/04/05 Authorise the Company to Make EU M For For
PLC (frm.British Political Donations and Incur EU
Aerospace Plc) Political Expenditure up to GBP
100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems (Defence M For For
PLC (frm.British Systems) Ltd. to Make EU Political
Aerospace Plc) Donations and Incur EU Political
Expenditure up to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems Electronics M For For
PLC (frm.British Ltd. to Make EU Political
Aerospace Plc) Donations and Incur EU Political
` Expenditure up to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems Marine Ltd. M For For
PLC (frm.British to Make EU Political Donations and
Aerospace Plc) Incur EU Political Expenditure up
to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems (Operations) M For For
PLC (frm.British Ltd. to Make EU Political
Aerospace Plc) Donations and Incur EU Political
Expenditure up to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems Land Systems M For For
PLC (frm.British (Bridging) Ltd. to Make EU
Aerospace Plc) Political Donations and Incur EU
Political Expenditure up to GBP
100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems Land Systems M For For
PLC (frm.British (Munitions and Ordnance) Ltd. to
Aerospace Plc) Make EU Political Donations and
Incur EU Political Expenditure up
to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise BAE Systems Land Systems M For For
PLC (frm.British (Weapons and Vehicles) Ltd. to
Aerospace Plc) Make EU Political Donations and
Incur EU Political Expenditure up
to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise Land Systems Hagglunds M For For
PLC (frm.British AB to Make EU Political Donations
Aerospace Plc) and Incur EU Political Expenditure
up to GBP 100,000
BAE Systems G06940103 05/04/05 Authorise Issue of Equity or M For For
PLC (frm.British Equity-Linked Securities without
Aerospace Plc) Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
BAE Systems G06940103 05/04/05 Authorise 321,041,924 Ordinary M For For
PLC (frm.British Shares for Market Purchase
Aerospace Plc)
BAE Systems G06940103 05/04/05 Amend Articles of Association Re: M For For
PLC (frm.British Indemnification of Directors
Aerospace Plc)
THOMSON (formerly F91823108 05/10/05 Approve Financial Statements and M For For
Thomson Multimedia) Statutory Reports
THOMSON (formerly F91823108 05/10/05 Accept Consolidated Financial M For For
Thomson Multimedia) Statements and Statutory Reports
THOMSON (formerly F91823108 05/10/05 Approve Allocation of Income and M For For
Thomson Multimedia) Dividends of EUR 0.285 per Share
THOMSON (formerly F91823108 05/10/05 Approve Special Auditors' Report M Against For
Thomson Multimedia) Regarding Related-Party
Transactions
THOMSON (formerly F91823108 05/10/05 Reelect Christian Blanc as M For For
Thomson Multimedia) Director
THOMSON (formerly F91823108 05/10/05 Reelect Marcel Roulet as Director M For For
Thomson Multimedia)
THOMSON (formerly F91823108 05/10/05 Authorize Repurchase of Up to Ten M For For
Thomson Multimedia) Percent of Issued Share Capital
THOMSON (formerly F91823108 05/10/05 Cancel Outstanding Authority M For For
Thomson Multimedia) Granted September 2000 to Issue
Bonds/Debentures
THOMSON (formerly F91823108 05/10/05 Authorize Filing of Required M For For
Thomson Multimedia) Documents/Other Formalities
THOMSON (formerly F91823108 05/10/05 Approve Reduction in Share Capital M For For
Thomson Multimedia) via Cancellation of Repurchased
Shares
THOMSON (formerly F91823108 05/10/05 Authorize Issuance of Equity or M For For
Thomson Multimedia) Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million;
Approve Global Limit of EUR 300
Million
THOMSON (formerly F91823108 05/10/05 Authorize Issuance of Equity or M Against For
Thomson Multimedia) Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
THOMSON (formerly F91823108 05/10/05 Authorize Capitalization of M For For
Thomson Multimedia) Reserves of Up to EUR 250 Million
Million for Bonus Issue or
Increase in Par Value
THOMSON (formerly F91823108 05/10/05 Authorize Board to Increase M Against For
Thomson Multimedia) Capital in the Event of Demand
Exceeding Amounts Proposed in
Issuance Authority Above
THOMSON (formerly F91823108 05/10/05 Approve Capital Reserved for M For For
Thomson Multimedia) Employees Participating in
Savings-Related Share Purchase
Plan
THOMSON (formerly F91823108 05/10/05 Approve Stock Option Plan Grants M For For
Thomson Multimedia)
THOMSON (formerly F91823108 05/10/05 Authorize Up to 1.5 Percent of M Against For
Thomson Multimedia) Issued Capital For Use in
Restricted Stock Plan
Credit Suisse H3698D419 04/29/05 Accept Financial Statements and M For For
Group (Formerly Cs Statutory Reports
Holding)
Credit Suisse H3698D419 04/29/05 Approve Discharge of Board and M For For
Group (Formerly Cs Senior Management
Holding)
Credit Suisse H3698D419 04/29/05 Approve Allocation of Income and M For For
Group (Formerly Cs Dividends of CHF 1.50 per Share
Holding)
Credit Suisse H3698D419 04/29/05 Authorize Repurchase of up to Ten M For For
Group (Formerly Cs Percent of Issued Share Capital
Holding)
Credit Suisse H3698D419 04/29/05 Reelect Peter Brabeck-Letmathe, M For For
Group (Formerly Cs Thomas Bechtler, Robert Benmosche
Holding) and Ernst Tanner as Directors;
Elect Jean Lanier and Anton van
Rossum as Directors
Credit Suisse H3698D419 04/29/05 Ratify KPMG Klynveld Peat Marwick M For For
Group (Formerly Cs Goerdeler SA as Auditors
Holding)
Credit Suisse H3698D419 04/29/05 Ratify BDO Visura as Special M For For
Group (Formerly Cs Auditors
Holding)
Credit Suisse H3698D419 04/29/05 Extend Authorization Term for M For For
Group (Formerly Cs Creation of CHF 22.7 Million
Holding) Conditional Capital
Unilever Plc G92087124 05/11/05 Accept Financial Statements and M For For
Statutory Reports
Unilever Plc G92087124 05/11/05 Approve Remuneration Report M Abstain For
Unilever Plc G92087124 05/11/05 Approve Final Dividend of 12.82 M For For
Pence Per Ordinary Share
Unilever Plc G92087124 05/11/05 Re-elect Patrick Cescau as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Kees Van Der Graaf as M For For
Director
Unilever Plc G92087124 05/11/05 Re-elect Rudy Markham as Director M For For
Unilever Plc G92087124 05/11/05 Elect Ralph Kugler as Director M For For
Unilever Plc G92087124 05/11/05 Elect Anthony Burgmans as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Lord Brittan as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Baroness Chalker as M For For
Director
Unilever Plc G92087124 05/11/05 Re-elect Bertrand Collomb as M For For
Director
Unilever Plc G92087124 05/11/05 Re-elect Wim Dik as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Oscar Fanjul as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Hilmar Kopper as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Lord Simon as Director M For For
Unilever Plc G92087124 05/11/05 Re-elect Jeroen Van Der Veer as M For For
Director
Unilever Plc G92087124 05/11/05 Reappoint PricewaterhouseCoopers M For For
LLP as Auditors of the Company
Unilever Plc G92087124 05/11/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Unilever Plc G92087124 05/11/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,450,000
Unilever Plc G92087124 05/11/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
Unilever Plc G92087124 05/11/05 Authorise 290,000,000 Ordinary M For For
Shares for Market Purchase
Unilever Plc G92087124 05/11/05 Amend Articles of Association Re: M For For
Delegation to Chief Executive
Unilever Plc G92087124 05/11/05 Amend Articles of Association Re: M For For
Indemnification of Directors
Unilever Plc G92087124 05/11/05 Approve Unilever Global M For For
Performance Share Plan 2005
Unilever Plc G92087124 05/11/05 Approve Unilever PLC 2005 M For For
ShareSave Plan
Casino F14133106 05/26/05 Approve Financial Statements and M For For
Guichard-Perrachon Statutory Reports
& Cie
Casino F14133106 05/26/05 Approve Allocation of Income and M For For
Guichard-Perrachon Dividends of EUR 2.08 per Share
& Cie
Casino F14133106 05/26/05 Approve Stock Dividend Program M For For
Guichard-Perrachon
& Cie
Casino F14133106 05/26/05 Approve Accounting Transfer from M For For
Guichard-Perrachon Long-Term Capital Gains Accounts
& Cie to Other Reserve
Casino F14133106 05/26/05 Approve Special Auditors' Report M Against For
Guichard-Perrachon Regarding Related-Party
& Cie Transactions
Casino F14133106 05/26/05 Accept Consolidated Financial M For For
Guichard-Perrachon Statements and Statutory Reports
& Cie
Casino F14133106 05/26/05 Authorize Repurchase of Up to Ten M For For
Guichard-Perrachon Percent of Issued Share Capital
& Cie
Casino F14133106 05/26/05 Approve Special Reserve for Fiscal M For For
Guichard-Perrachon Year 2005 for Payment of Dividends
& Cie
Casino F14133106 05/26/05 Reelect Fonciere Euris as Director M Against For
Guichard-Perrachon
& Cie
Casino F14133106 05/26/05 Elect Finatis as Director M Against For
Guichard-Perrachon
& Cie
Casino F14133106 05/26/05 Authorize Issuance of Equity or M For For
Guichard-Perrachon Equity-Linked Securities with
& Cie Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
Casino F14133106 05/26/05 Authorize Issuance of Equity or M Against For
Guichard-Perrachon Equity-Linked Securities without
& Cie Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
Casino F14133106 05/26/05 Authorize Board to Fix Price of M Against For
Guichard-Perrachon Issuances in Item 12
& Cie
Casino F14133106 05/26/05 Authorize Board to Increase M Against For
Guichard-Perrachon Capital in the Event of Demand
& Cie Exceeding Amounts With or Without
Preemptive Rights Proposed in
Items 11 and 12
Casino F14133106 05/26/05 Authorize Capitalization of M For For
Guichard-Perrachon Reserves of Up to EUR 150 Million
& Cie for Bonus Issue or Increase in Par
Value
Casino F14133106 05/26/05 Authorize Capital Increase of Up M Against For
Guichard-Perrachon to 10 Percent of Issued Capital
& Cie for Future Acquisitions
Casino F14133106 05/26/05 Authorize of Issuance of M For For
Guichard-Perrachon Securities Convertible Into Debt
& Cie
Casino F14133106 05/26/05 Set Global Limit for Capital M For For
Guichard-Perrachon Increase to Result from All
& Cie Issuance Requests in Items 11 to
16 at EUR 150 Million
Casino F14133106 05/26/05 Authorize Issuance of Securities M Against For
Guichard-Perrachon by 50 Percent Shareholder
& Cie Convertible Into Casino,
Guichard-Perrachon Shares
Casino F14133106 05/26/05 Authorize Capital Increase of Up M Against For
Guichard-Perrachon to EUR 150 Million for Future
& Cie Exchange Offers
Casino F14133106 05/26/05 Approve Capital Increase Reserved M For For
Guichard-Perrachon for Employees Participating in
& Cie Savings-Related Share Purchase
Plan
Casino F14133106 05/26/05 Authorize Up to Two Percent of M Against For
Guichard-Perrachon Issued Capital for Use in
& Cie Restricted Stock Plan
Casino F14133106 05/26/05 Approve Merger by Absorption of M For For
Guichard-Perrachon Nocedel and Issuance of 30 Casino,
& Cie Guichard-Perrachon Shares
Casino F14133106 05/26/05 Approve Merger by Absorption of M For For
Guichard-Perrachon Kamili and Issuance of 25 Casino,
& Cie Guichard-Perrachon
Shares
Casino F14133106 05/26/05 Amend Articles to Reflect Changes M For For
Guichard-Perrachon in Capital
& Cie
Casino F14133106 05/26/05 Amend Articles of Association to M For For
Guichard-Perrachon Reflect 2004 Legal Changes
& Cie
Casino F14133106 05/26/05 Amend Articles to Authorize Board M For For
Guichard-Perrachon to Issue Bonds/Debentures
& Cie
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Financial Statements and M For For
Statutory Reports
PUBLICIS GROUPE F7607Z165 06/01/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Allocation of Income and M For For
Dividends of EUR 0.30 per Share
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Discharge of Management M For For
Board
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Discharge of Supervisory M For For
Board
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Remuneration of M For For
Supervisory Board Members in the
Aggregate Amount of EUR 5,000 per
Board Meeting and EUR 5,000 per
Committee Meeting
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
PUBLICIS GROUPE F7607Z165 06/01/05 Reelect Simon Badinter as M For For
Supervisory Board Member
PUBLICIS GROUPE F7607Z165 06/01/05 Ratify Appointment of Tateo Mataki M For For
as Supervisory Board Member
PUBLICIS GROUPE F7607Z165 06/01/05 Ratify Mazars et Guerard as M For For
Auditor
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
PUBLICIS GROUPE F7607Z165 06/01/05 Cancel Debt Issuance Authority M For For
Submitted to Shareholder Vote on
Jan. 9, 2002
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million;
Authorize Issuance of Securities
Convertible into Debt
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million;
Authorize Issuance of Securities
Convertible into Debt
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Board to Set Issue Price M Against For
for Capital Increase of Up to Ten
Percent Without Preemptive Rights
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Capitalization of M For For
Reserves of Up to EUR 40 Million
for Bonus Issue or Increase in Par
Value
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Capital Increase of Up M Against For
to EUR 40 Million for Future
Exchange Offers
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Capital Increase of Up M Against For
to Ten Percent of Issued Capital
for Future Acquisitions
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Board to Increase M Against For
Capital in the Event that Demand
Exceeds Amounts Proposed Above
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Capital Increase Reserved M For For
for Employees Participating in
Savings-Related Share Purchase
Plan
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Stock Option Plan Grants M Against For
PUBLICIS GROUPE F7607Z165 06/01/05 Set Global Limit for Capital M For For
Increase to Result from All
Issuance Requests at EUR
40 Million
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Up to Ten Percent of M Against For
Issued Capital for Use in
Restricted Stock Plan
PUBLICIS GROUPE F7607Z165 06/01/05 Allow Board to Issue Shares in the M Against For
Event of a Public Tender Offer or
Share Exchange Offer
PUBLICIS GROUPE F7607Z165 06/01/05 Approve Reduction in Share Capital M For For
via Cancellation of Repurchased
Shares
PUBLICIS GROUPE F7607Z165 06/01/05 Authorize Filing of Required M For For
Documents/Other Formalities
Aviva Plc G0683Q109 04/26/05 Accept Financial Statements and M For For
(formerly CGNU Plc) Statutory Reports
Aviva Plc G0683Q109 04/26/05 Approve Final Dividend of 16 Pence M For For
(formerly CGNU Plc) Per Share
Aviva Plc G0683Q109 04/26/05 Elect Richard Goeltz as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Elect Andrew Moss as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Elect Lord Sharman of Redlynch as M For For
(formerly CGNU Plc) Director
Aviva Plc G0683Q109 04/26/05 Elect Russell Walls as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Re-elect Guillermo de la Dehesa as M For For
(formerly CGNU Plc) Director
Aviva Plc G0683Q109 04/26/05 Re-elect Wim Dik as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Re-elect Derek Stevens as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Re-elect Andre Villeneuve as M For For
(formerly CGNU Plc) Director
Aviva Plc G0683Q109 04/26/05 Re-elect George Paul as Director M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Re-elect Elizabeth Vallance as M For For
(formerly CGNU Plc) Director
Aviva Plc G0683Q109 04/26/05 Reappoint Ernst & Young LLP as M For For
(formerly CGNU Plc) Auditors of the Company
Aviva Plc G0683Q109 04/26/05 Authorise Board to Fix M For For
(formerly CGNU Plc) Remuneration of the Auditors
Aviva Plc G0683Q109 04/26/05 Authorise Issue of Equity or M For For
(formerly CGNU Plc) Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 179,000,000
Aviva Plc G0683Q109 04/26/05 Authorise Issue of Equity or M For For
(formerly CGNU Plc) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
Aviva Plc G0683Q109 04/26/05 Approve Remuneration Report M For For
(formerly CGNU Plc)
Aviva Plc G0683Q109 04/26/05 Approve Aviva Annual Bonus M For For
(formerly CGNU Plc) Matching Plan 2005
Aviva Plc G0683Q109 04/26/05 Approve Aviva Long-Term Incentive M For For
(formerly CGNU Plc) Plan 2005
Aviva Plc G0683Q109 04/26/05 Approve Aviva Executive Share ` M For For
(formerly CGNU Plc) Option Plan 2005
Aviva Plc G0683Q109 04/26/05 Approve Increase in Remuneration M For For
(formerly CGNU Plc) of Non-Executive Directors to
GBP 1,500,000
Aviva Plc G0683Q109 04/26/05 Approve Inc. in Auth. Cap. from M For For
(formerly CGNU Plc) GBP 950,000,000 to GBP
1,450,000,000 and EUR 700,000,000;
Auth. Issue of Equity without
Pre-emptive Rights up to the
New Pref. Shares; and Amend
Articles of Association
Aviva Plc G0683Q109 04/26/05 Authorise 228,000,000 Ordinary M For For
(formerly CGNU Plc) Shares for Market Purchase
Aviva Plc G0683Q109 04/26/05 Authorise 100,000,000 8 3/4 M For For
(formerly CGNU Plc) Percent Preference Shares for
Market Purchase
Aviva Plc G0683Q109 04/26/05 Authorise 100,000,000 8 3/8 M For For
(formerly CGNU Plc) Percent Preference Shares for
Market Purchase
GlaxoSmithKline G3910J112 05/25/05 Accept Financial Statements and M For For
PLC (formerly Statutory Reports
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Approve Remuneration Report M For For
PLC (formerly
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Elect Sir Christopher Gent as M For For
PLC (formerly Director
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Elect Sir Deryck Maughan as M For For
PLC (formerly Director
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Elect Julian Heslop as Director M For For
PLC (formerly
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Re-elect Jean-Pierre Garnier as M For For
PLC (formerly Director
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Re-elect Sir Ian Prosser as M For For
PLC (formerly Director
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Re-elect Ronaldo Schmitz as M For For
PLC (formerly Director
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Re-elect Lucy Shapiro as Director M For For
PLC (formerly
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Reappoint PricewaterhouseCoopers M For For
PLC (formerly LLP as Auditors of the Company
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Authorise the Audit Committee to M For For
PLC (formerly Fix Remuneration of the Auditors
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Approve EU Political Donations up M For For
PLC (formerly to GBP 50,000 and Incur EU
Glaxo Wellcome Plc) Political Expenditure up to
GBP 50,000
GlaxoSmithKline G3910J112 05/25/05 Authorise Issue of Equity or M For For
PLC (formerly Equity-Linked Securities without
Glaxo Wellcome Plc) Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
GlaxoSmithKline G3910J112 05/25/05 Authorise 586,415,642 Ordinary M For For
PLC (formerly Shares for Market Purchase
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Amend Articles of Association Re: M For For
PLC (formerly Shareholder Resolutions
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Amend Articles of Association Re: M For For
PLC (formerly Indemnification of Directors
Glaxo Wellcome Plc)
GlaxoSmithKline G3910J112 05/25/05 Amend Articles of Association Re: M For For
PLC (formerly Participation of a Proxy in a
Glaxo Wellcome Plc) Meeting
Centrica PLC G2018Z143 05/09/05 Accept Financial Statements and M For For
Statutory Reports
Centrica PLC G2018Z143 05/09/05 Approve Remuneration Report M For For
Centrica PLC G2018Z143 05/09/05 Approve Final Dividend of 6.1 M For For
Pence Per Ordinary Share
Centrica PLC G2018Z143 05/09/05 Re-elect Patricia Mann as Director M For For
Centrica PLC G2018Z143 05/09/05 Elect Mary Francis as Director M For For
Centrica PLC G2018Z143 05/09/05 Elect Paul Rayner as Director M For For
Centrica PLC G2018Z143 05/09/05 Elect Jake Ulrich as Director M For For
Centrica PLC G2018Z143 05/09/05 Reappoint PricewaterhouseCoopers M For For
LLP as Auditors of the Company
Centrica PLC G2018Z143 05/09/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Centrica PLC G2018Z143 05/09/05 Approve EU Political Organisation M For For
Donations up to GBP 125,000 and
Incur EU Political Expenditure up
to GBP 125,000
Centrica PLC G2018Z143 05/09/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,579
Centrica PLC G2018Z143 05/09/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
Centrica PLC G2018Z143 05/09/05 Authorise 374,925,383 Ordinary M For For
Shares for Market Purchase
Centrica PLC G2018Z143 05/09/05 Amend Memorandum and Articles of M For For
Association Re: The
Indemnification of Directors
Centrica PLC G2018Z143 05/09/05 Amend Articles of Association Re: M For For
Treausry Shares, Retirement of
Directors, Voting by Poll and
Borrowing Powers
HSBC Holdings Plc G4634U169 05/27/05 Accept Financial Statements and M For For
Statutory Reports
HSBC Holdings Plc G4634U169 05/27/05 Re-elect Sir John Bond as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect R Ch'ien as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect J Coombe as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect Baroness Dunn as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect D Flint as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect J Hughes-Hallet as M For For
Director
HSBC Holdings Plc G4634U169 05/27/05 Re-elect Sir Brian Moffat as M For For
Director
HSBC Holdings Plc G4634U169 05/27/05 Re-elect S Newton as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Re-elect H Sohmen as Director M For For
HSBC Holdings Plc G4634U169 05/27/05 Reappoint KPMG Audit Plc as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
HSBC Holdings Plc G4634U169 05/27/05 Approve Remuneration Report M For For
HSBC Holdings Plc G4634U169 05/27/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
(Preference Shares); USD 100,000
(Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
HSBC Holdings Plc G4634U169 05/27/05 Authorise Issue of Equity or M For For
Shares Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
279,750,000
HSBC Holdings Plc G4634U169 05/27/05 Authorise 1,119,000,000 Ordinary M For For
for Market Purchase
HSBC Holdings Plc G4634U169 05/27/05 Amend HSBC Holdings M For For
Savings-Related Share Option Plan
HSBC Holdings Plc G4634U169 05/27/05 Amend HSBC Holdings M For For
Savings-Related Share Option Plan:
International
HSBC Holdings Plc G4634U169 05/27/05 Approve the HSBC US Employee Stock M For For
Plan
HSBC Holdings Plc G4634U169 05/27/05 Approve the HSBC Share Plan M For For
HSBC Holdings Plc G4634U169 05/27/05 Amend Articles of Association Re: M For For
Statutory and Best Practice
Changes
Sembcorp Industries Y79711100 04/26/05 Approve Mandate for Transactions M For For
Limited with Related Parties
Sembcorp Industries Y79711100 04/26/05 Approve Capital Reduction and Cash M For For
Limited Distribution to Shareholders
Sembcorp Industries Y79711100 04/26/05 Amend SembCorp Industries M Against For
Limited Executives' Share Option Scheme,
SembCorp Industries Share Option
Plan, SembCorp Industries
Performance Share Plan, and
SembCorp Industries Restricted
Stock Plan
Bank Austria A07933129 05/19/05 Receive Financial Statements and M None None
Creditanstalt Statutory Reports
Bank Austria A07933129 05/19/05 Approve Allocation of Income M For For
Creditanstalt
Bank Austria A07933129 05/19/05 Approve Discharge of Management M For For
Creditanstalt and Supervisory Boards
Bank Austria A07933129 05/19/05 Approve Creation of EUR 534.5 M For For
Creditanstalt Million Pool of Conditional
Capital with Preemptive Rights
Bank Austria A07933129 05/19/05 Authorize Repurchase of Share M For For
Creditanstalt Capital for Trading Purposes
Bank Austria A07933129 05/19/05 Ratify Auditors M For For
Creditanstalt
Bank Austria A07933129 05/19/05 Elect Supervisory Board Members M For For
Creditanstalt
China Telecom Y1505D102 05/25/05 Accept Financial Statements and M For For
Corporation Ltd Statutory Reports
China Telecom Y1505D102 05/25/05 Approve Final Dividend M For For
Corporation Ltd
China Telecom Y1505D102 05/25/05 Reappoint KPMG as International M For For
Corporation Ltd Auditors and KPMG Huazhen as
Domestic Auditors and Authorize
Board to Fix Their Remuneration
China Telecom Y1505D102 05/25/05 Approve Charter for Supervisory M For For
Corporation Ltd Committee of China Telecom
Corporation Limited
China Telecom Y1505D102 05/25/05 Approve Issuance of Equity or M Against For
Corporation Ltd Equity-Linked Securities without
Preemptive Rights
China Telecom Y1505D102 05/25/05 Authorize Board to Increase the M Against For
Corporation Ltd Registered Capital and Amend
Articles of Association to Reflect
Such Increase Under the General
Mandate
Hongkong Electric Y33549117 05/12/05 Accept Financial Statements and M For For
Holdings Ltd. Statutory Reports
Hongkong Electric Y33549117 05/12/05 Approve Final Dividend M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect George C. Magnus as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Canning Fok Kin-ning as M For For
Holdings Ltd. Director
Hongkong Electric Y33549117 05/12/05 Elect Tso Kai-sum as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Ronald J. Arculli as M For For
Holdings Ltd. Director
Hongkong Electric Y33549117 05/12/05 Elect Susan M. F. Chow as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Andrew Hunter as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Kam Hing-lam as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Holger Kluge as Director M For For
Holdings Ltd.
Hongkong Electric Y33549117 05/12/05 Elect Victor Li Tzar-kuoi as M For For
Holdings Ltd. Director
Hongkong Electric Y33549117 05/12/05 Elect Ewan Yee Lup-yuen as M For For
Holdings Ltd. Director
Hongkong Electric Y33549117 05/12/05 Reappoint KPMG as Auditors and M For For
Holdings Ltd. Authorize Board to Fix Their
Remuneration
Hongkong Electric Y33549117 05/12/05 Approve Issuance of Equity or M Against For
Holdings Ltd. Equity-Linked Securities without
Preemptive Rights
Hongkong Electric Y33549117 05/12/05 Approve Repurchase of Up to 10 M For For
Holdings Ltd. Percent of Issued Capital
Hongkong Electric Y33549117 05/12/05 Authorize Reissuance of M For For
Holdings Ltd. Repurchased Shares
DBS Group Holdings Y20246107 04/29/05 Authorize Share Repurchase Program M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Adopt Financial Statements and M For For
Ltd. (Formerly Directors' and Auditors' Reports
Development Bank of for the Year Ended December 31,
Singapore) 2004
DBS Group Holdings Y20246107 04/29/05 Declare Final Dividend of SGD 0.22 M For For
Ltd. (Formerly Per Ordinary Share
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Declare Final Dividend of SGD 0.12 M For For
Ltd. (Formerly Per Non-Voting Convertible
Development Bank of Preference Share
Singapore)
DBS Group Holdings Y20246107 04/29/05 Declare Final Dividend of SGD 0.12 M For For
Ltd. (Formerly Per Non-Voting Redeemable
Development Bank of Convertible Preference Share
Singapore)
DBS Group Holdings Y20246107 04/29/05 Approve Directors' Fees of SGD M For For
Ltd. (Formerly 976,689 for 2004 (2003: SGD
Development Bank of 647,851)
Singapore)
DBS Group Holdings Y20246107 04/29/05 Appoint Ernst & Young as Auditors M For For
Ltd. (Formerly and Authorize Board to Fix Their
Development Bank of Remuneration
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect Jackson Tai as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect CY Leung as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect Peter Ong as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect John Ross as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect Ang Kong Hua as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect Goh Geok Ling as Director M For For
Ltd. (Formerly
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Reelect Wong Ngit Liong as M For For
Ltd. (Formerly Director
Development Bank of
Singapore)
DBS Group Holdings Y20246107 04/29/05 Approve Issuance of Shares and M Against For
Ltd. (Formerly Grant of Options Pursuant to the
Development Bank of DBSH Share Option Plan
Singapore)
DBS Group Holdings Y20246107 04/29/05 Approve Issuance of Shares and M Against For
Ltd. (Formerly Grant of Options Pursuant to the
Development Bank of DBSH Performance Share Plan
Singapore)
DBS Group Holdings Y20246107 04/29/05 Approve Issuance of Shares without M For For
Ltd. (Formerly Preemptive Rights
Development Bank of
Singapore)
Sanofi-Aventis F5548N101 05/31/05 Approve Financial Statements and M For For
(Formerly Statutory Reports
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Accept Consolidated Financial M For For
(Formerly Statements and Statutory Reports
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Approve Allocation of Income and M For For
(Formerly Dividends of EUR 1.20 per Share
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Approve Special Auditors' Report M For For
(Formerly Regarding Related-Party
Sanofi-Synthelabo) Transactions
Sanofi-Aventis F5548N101 05/31/05 Ratify PricewaterhouseCoopers M For For
(Formerly Audit as Auditor
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Ratify Pierre Coll as Alternate M For For
(Formerly Auditor
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Authorize Repurchase of Up to Ten M For For
(Formerly Percent of Issued Share Capital
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Cancel Outstanding Debt Issuance M For For
(Formerly Authority
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/05 Authorize Issuance of Equity or M For For
(Formerly Equity-Linked Securities with
Sanofi-Synthelabo) Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Billion;
Authorize Global Limit of EUR 1.6
Billion
Sanofi-Aventis F5548N101 05/31/05 Authorize Issuance of Equity or M Against For
(Formerly Equity-Linked Securities without
Sanofi-Synthelabo) Preemptive Rights up to Aggregate
Nominal Amount of EUR 840 Million
Sanofi-Aventis F5548N101 05/31/05 Authorize Capitalization of M For For
(Formerly Reserves of Up to EUR 500 Million
Sanofi-Synthelabo) for Bonus Issue or Increase in Par
Value
Sanofi-Aventis F5548N101 05/31/05 Authorize Board to Increase M Against For
(Formerly Capital in the Event of Demand
Sanofi-Synthelabo) Exceeding Amounts Proposed in
Issuance Authorities Above
Sanofi-Aventis F5548N101 05/31/05 Approve Capital Increase Reserved M For For
(Formerly for Employees Participating in
Sanofi-Synthelabo) Savings-Related Share Purchase
Plan
Sanofi-Aventis F5548N101 05/31/05 Approve Stock Option Plan Grants M Against For
(Formerly
Sanofi-Synthelabo)
Sanofi-Aventis F5548N101 05/31/0 Authorize Up to 1 Percent of M Against For
(Formerly Issued Capital For Use in
Sanofi-Synthelabo) Restricted Stock Plan
Sanofi-Aventis F5548N101 05/31/05 Approve Reduction in Share Capital M For For
(Formerly via Cancellation of Repurchased
Sanofi-Synthelabo) Shares
Sanofi-Aventis F5548N101 05/31/05 Authorize Filing of Required M For For
(Formerly Documents/Other Formalities
Sanofi-Synthelabo)
STARHUB LTD Y8152F108 04/26/05 Adopt Financial Statements and M For For
Directors' and Auditors' Reports
STARHUB LTD Y8152F108 04/26/05 Reelect Lim Chin Beng as Director M For For
STARHUB LTD Y8152F108 04/26/05 Reelect Tan Guong Ching as M For For
Director
STARHUB LTD Y8152F108 04/26/05 Reelect Lee Theng Kiat as Director M For For
STARHUB LTD Y8152F108 04/26/05 Reelect Kua Hong Pak as Director M For For
STARHUB LTD Y8152F108 04/26/05 Reelect Lim Ming Seong as Director M For For
STARHUB LTD Y8152F108 04/26/05 Reelect Steven Terrell Clontz as M For For
Director
STARHUB LTD Y8152F108 04/26/05 Reelect Peter Seah Lim Huat as M For For
Director
STARHUB LTD Y8152F108 04/26/05 Reelect Teo Ek Tor as Director M For For
STARHUB LTD Y8152F108 04/26/05 Reelect Nihal Vijaya Devadas M For For
Kaviratne as Director
STARHUB LTD Y8152F108 04/26/05 Reelect Liu Chee Ming as Director M For For
STARHUB LTD Y8152F108 04/26/05 Approve Directors' Fees of SGD M For For
322,982 for the Year Ended
Dec. 31, 2004 (2003: SGD 208,027)
STARHUB LTD Y8152F108 04/26/05 Reappoint KPMG as Auditors and M For For
Authorize Board to Fix Their
Remuneration
STARHUB LTD Y8152F108 04/26/05 Approve Mandate for Transactions M For For
with Related Parties
STARHUB LTD Y8152F108 04/26/05 Approve Issuance of Shares without M For For
Preemptive Rights
STARHUB LTD Y8152F108 04/26/05 Approve Issuance of Shares and M Against For
Grant of Options Pursuant to the
StarHub Pte Ltd Share Option Plan
STARHUB LTD Y8152F108 04/26/05 Approve Issuance of Shares and M Against For
Grant of Options Pursuant to the
StarHub Share Option Plan 2004,
StarHub Performance Share Plan,
StarHub Restricted Stock Plan
Whitbread Plc G9606P114 04/22/05 Approve Sale of Marriott Hotel M For For
Business
Whitbread Plc G9606P114 04/22/05 Approve Sub-Division of Each 50 M For For
Pence Share into Shares of 8 1/3
Pence Each (Intermediate Shares);
and Approve Consolidation of the
Intermediate Shares of 8 1/3 Pence
into New Ordinary Shares of 58 1/3
Pence
Grupo Financiero P49501201 04/28/05 Accept Financial Statements and M For For
Banorte S.A. Statutory Reports for Fiscal Year
Ended 12-31-04; Accept Report from
Supervisory Board and Audit
Committee
Grupo Financiero P49501201 04/28/05 Approve Allocation of Income M For For
Banorte S.A.
Grupo Financiero P49501201 04/28/05 Elect Members to the Board of M For For
Banorte S.A. Directors and Supervisory Board
Grupo Financiero P49501201 04/28/05 Approve Remuneration of Directors M For For
Banorte S.A. and Supervisory Board Members
Grupo Financiero P49501201 04/28/05 Accept Director's Report on Share M For For
Banorte S.A. Repurchase Plan from 2004; Set
Limit for Share Repurchase Reserve
for 2005
Grupo Financiero P49501201 04/28/05 Designate Inspector or Shareholder M For For
Banorte S.A. Representative(s) of Minutes of
Meeting
Grupo Financiero P49501201 04/28/05 Approve Minutes of Meeting M For For
Banorte S.A.
Oil Search Ltd. Y64695110 05/13/05 Accept Financial Statements and M For For
Statutory Reports
Oil Search Ltd. Y64695110 05/13/05 Elect Brian Horwood as Director M For For
Oil Search Ltd. Y64695110 05/13/05 Elect Kostas Constantinou as M For For
Director
Oil Search Ltd. Y64695110 05/13/05 Elect Robert Igara as Director M For For
Oil Search Ltd. Y64695110 05/13/05 Approve Deloitte Touche Tohmatsu M For For
as Auditors and Authorize Board to
Fix Their Remuneration
Oil Search Ltd. Y64695110 05/13/05 Approve Grant of Up to 624,000 M For For
Performance Rights to Peter
Botten, Managing Director
China Overseas Y15004107 05/25/05 Accept Financial Statements and M For For
Land & Investment Ltd. Statutory Reports
China Overseas Y15004107 05/25/05 Reelect YAO Peifu as Director M For For
Land & Investment Ltd.
China Overseas Y15004107 05/25/05 Reelect CUI Duosheng as Director M For For
Land & Investment Ltd.
China Overseas Y15004107 05/25/05 Reelect XIAO Xiao as Director M For For
Land & Investment Ltd.
China Overseas Y15004107 05/25/05 Reelect WANG Man Kwan, Paul as M For For
Land & Investment Ltd. Director
China Overseas Y15004107 05/25/05 Reelect JIN Xinzhong as Director M For For
Land & Investment Ltd.
China Overseas Y15004107 05/25/05 Reelect CHEUNG Shiu Kit as M Against For
Land & Investment Director
Ltd.
China Overseas Y15004107 05/25/05 Approve Final Dividend of HK$0.04 M For For
Land & Investment Per Share
Ltd.
China Overseas Y15004107 05/25/05 Reappoint Deloitte Touche Tohmatsu M For For
Land & Investment as Auditors and Authorize Board to
Ltd. Fix Their Remuneration
China Overseas Y15004107 05/25/05 Approve Repurchase of Up to 10 M For For
Land & Investment Percent of Issued Capital
Ltd.
China Overseas Y15004107 05/25/05 Approve Issuance of Equity or M Against For
Land & Investment Equity-Linked Securities without
Ltd. Preemptive Rights
China Overseas Y15004107 05/25/05 Authorize Reissuance of M For For
Land & Investment Repurchased Shares
Ltd.
FRIENDS PROVIDENT G6083W109 05/26/05 Accept Financial Statements and M For For
PLC Statutory Reports
FRIENDS PROVIDENT G6083W109 05/26/05 Approve Final Dividend of 5 Pence M For For
PLC Per Ordinary Share
FRIENDS PROVIDENT G6083W109 05/26/05 Elect Adrian Montague as Director M For For
PLC
FRIENDS PROVIDENT G6083W109 05/26/05 Re-elect Alison Carnwath as M For For
PLC Director
FRIENDS PROVIDENT G6083W109 05/26/05 Re-elect Howard Carter as Director M For For
PLC
FRIENDS PROVIDENT G6083W109 05/26/05 Re-elect Lady Judge as Director M For For
PLC
FRIENDS PROVIDENT G6083W109 05/26/05 Approve Remuneration Report M For For
PLC
FRIENDS PROVIDENT G6083W109 05/26/05 Approve Friends Provident Plc M For For
PLC Deferred Bonus Plan 2005
FRIENDS PROVIDENT G6083W109 05/26/05 Amend Friends Provident Plc M For For
PLC Executive Long Term Incentive Plan
FRIENDS PROVIDENT G6083W109 05/26/05 Amend Friends Provident Plc M For For
PLC Executive Share Option Scheme
FRIENDS PROVIDENT G6083W109 05/26/05 Reappoint KPMG Audit Plc as M For For
PLC Auditors of the Company
FRIENDS PROVIDENT G6083W109 05/26/05 Authorise Board to Fix M For For
PLC Remuneration of the Auditors
FRIENDS PROVIDENT G6083W109 05/26/05 Authorise Issue of Equity or M For For
PLC Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
68,599,098.57
FRIENDS PROVIDENT G6083W109 05/26/05 Authorise Issue of Equity or M For For
PLC Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
10,289,864.79
FRIENDS PROVIDENT G6083W109 05/26/05 Authorise 205,797,295 Shares for M For For
PLC Market Purchase
FRIENDS PROVIDENT G6083W109 05/26/05 Amend Articles of Association Re: M For For
PLC Indemnification of Directors
CHINA UNICOM Y15125100 05/12/05 Approve Transfer Agreement of the M For For
New CDMA Lease
CHINA UNICOM Y15125100 05/12/05 Approve Transfer Agreement of the M For For
New Comprehensive Services
Agreements
CHINA UNICOM Y15125100 05/12/05 Approve Transfer Agreement of the M For For
New Comprehensive Operator
Services Agreement
CHINA UNICOM Y15125100 05/12/05 Approve New Guoxin Premises M For For
Leasing Agreement
CHINA UNICOM Y15125100 05/12/05 Approve Caps for Each of the M For For
Financial Years Ending Dec. 31,
2005 and 2006 on Each of the
Capped Continuing Connected
Transactions
CHINA UNICOM Y15125100 05/12/05 Approve That There Be No Caps on M For For
the Transaction Amount of Each of
the No Caps Continuing Connected
Transactions
CHINA UNICOM Y15125100 05/12/05 Authorize Directors to Do All Acts M For For
Necessary to Implement the Terms
of the Continuing Connected
Transactions
CHINA UNICOM Y15125100 05/12/05 Accept Financial Statements and M For For
Statutory Reports
CHINA UNICOM Y15125100 05/12/05 Approve Final Dividend of RMB 0.10 M For For
Per Share
CHINA UNICOM Y15125100 05/12/05 Reelect Shang Bing as Director M For For
CHINA UNICOM Y15125100 05/12/05 Reelect Wu Jinglian as Director M For For
CHINA UNICOM Y15125100 05/12/05 Reelect Shan Weijian as Director M For For
CHINA UNICOM Y15125100 05/12/05 Reelect Zhao Le as Director M For For
CHINA UNICOM Y15125100 05/12/05 Authorize Board to Fix the M For For
Remuneration of Directors for the
Year Ending Dec. 31, 2005
CHINA UNICOM Y15125100 05/12/05 Reappoint PricewaterhouseCoopers M For For
as Auditors and Authorize Board to
Fix Their Remuneration for the
Year Ending Dec. 31, 2005
CHINA UNICOM Y15125100 05/12/05 Approve Repurchase of Up to 10 M For For
Percent of Issued Capital
CHINA UNICOM Y15125100 05/12/05 Approve Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights
CHINA UNICOM Y15125100 05/12/05 Authorize Reissuance of M For For
Repurchased Shares
Tesco Plc G87621101 06/24/05 Accept Financial Statements and M For For
Statutory Reports
Tesco Plc G87621101 06/24/05 Approve Remuneration Report M For For
Tesco Plc G87621101 06/24/05 Approve Final Dividend of 5.27 M For For
Pence Per Ordinary Share
Tesco Plc G87621101 06/24/05 Re-elect Rodney Chase as Director M For For
Tesco Plc G87621101 06/24/05 Re-elect Sir Terry Leahy as M For For
Director
Tesco Plc G87621101 06/24/05 Re-elect Tim Mason as Director M For For
Tesco Plc G87621101 06/24/05 Re-elect David Potts as Director M For For
Tesco Plc G87621101 06/24/05 Elect Karen Cook as Director M For For
Tesco Plc G87621101 06/24/05 Elect Carolyn McCall as Director M For For
Tesco Plc G87621101 06/24/05 Reappoint PricewaterhouseCooopers M For For
LLP as Auditors of the Company
Tesco Plc G87621101 06/24/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Tesco Plc G87621101 06/24/05 Approve Increase in Authorised M For For
Capital from GBP 530,000,000 to
GBP 535,000,000
Tesco Plc G87621101 06/24/05 Approve Scrip Dividend Program M For For
Tesco Plc G87621101 06/24/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 129,200,000
Tesco Plc G87621101 06/24/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
Tesco Plc G87621101 06/24/05 Authorise 778,700,000 Ordinary M For For
Shares for Market Purchase
Tesco Plc G87621101 06/24/05 Authorise the Company to Make EU M For For
Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP
100,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Stores Ltd. to M For For
Make EU Political Organisation
Donations up to GBP 100,000 and
Incur EU Political Expenditure up
to GBP 100,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Ireland Ltd. to M For For
Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure up
to GBP 25,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Vin Plus S.A. to M For For
Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure up
to GBP 25,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Stores CR a.s. to M For For
Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure up
to GBP 25,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Stores SR a.s. to M For For
Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure
up to GBP 25,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Global Rt to M For For
Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure
up to GBP 25,000
Tesco Plc G87621101 06/24/05 Authorise Tesco Polska Sp z.o.o. M For For
to Make EU Political Organisation
Donations up to GBP 25,000 and
Incur EU Political Expenditure up
to GBP 25,000
Peugeot S.A. F72313111 05/25/05 Approve Financial Statements and M For For
Statutory Reports
Peugeot S.A. F72313111 05/25/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Peugeot S.A. F72313111 05/25/05 Approve Allocation of Income and M For For
Dividends of EUR 1.35 per Share
Peugeot S.A. F72313111 05/25/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
Peugeot S.A. F72313111 05/25/05 Reelect Marie-Helene Roncoroni as M For For
Supervisory Board Member
Peugeot S.A. F72313111 05/25/05 Reelect Pierre Banzet as M For For
Supervisory Board Member
Peugeot S.A. F72313111 05/25/05 Reelect Jean-Louis Masurel as M For For
Supervisory Board Member
Peugeot S.A. F72313111 05/25/05 Reelect Jean-Paul Parayre as M For For
Supervisory Board Member
Peugeot S.A. F72313111 05/25/05 Ratify Pricewaterhousecoopers M For For
Audit S.A as Auditor
Peugeot S.A. F72313111 05/25/05 Ratify Yves Nicolas as Alternate M For For
Auditor
Peugeot S.A. F72313111 05/25/05 Ratify Mazars & Guerard as Auditor M For For
Peugeot S.A. F72313111 05/25/05 Ratify Patrick de Cambourg M For For
Alternate Auditor
Peugeot S.A. F72313111 05/25/05 Authorize Repurchase of Up to 24 M For For
Million Peugeot Shares
Peugeot S.A. F72313111 05/25/05 Authorize Issuance of Equity or M For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.89
Million
Peugeot S.A. F72313111 05/25/05 Authorize Issuance of Equity or M Against For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.89
Million
Peugeot S.A. F72313111 05/25/05 Approve Capital Increase Reserved M For For
for Employees Participating in
Savings-Related Share Purchase
Plan
Peugeot S.A. F72313111 05/25/05 Approve Reduction in Share Capital M For For
via Cancellation of Repurchased
Shares
Peugeot S.A. F72313111 05/25/05 Amend Articles Board Related Re: M For For
Powers of Management Board
Hutchison Whampoa Y38024108 05/19/05 Approve Share Option Scheme of M Against For
Limited Hutchison Telecommunications
International Ltd.(HTIL Share
Option Scheme) and Authorize
Directors to Approve Any
Amendments to the Rules of the
HTIL Share Option Scheme
Hutchison Whampoa Y38024108 05/19/05 Accept Financial Statements and M For For
Limited Statutory Reports
Hutchison Whampoa Y38024108 05/19/05 Approve Final Dividend M For For
Limited
Hutchison Whampoa Y38024108 05/19/05 Elect LI Tzar Kuoi, Victor as M For For
Limited Director
Hutchison Whampoa Y38024108 05/19/05 Elect FOK Kin-ning, Canning as M For For
Limited Director
Hutchison Whampoa Y38024108 05/19/05 Elect KAM Hing Lam as Director M For For
Limited
Hutchison Whampoa Y38024108 05/19/05 Elect Holger KLUGE as Director M For For
Limited
Hutchison Whampoa Y38024108 05/19/05 Elect WONG Chung Hin as Director M For For
Limited
Hutchison Whampoa Y38024108 05/19/05 Approve Auditors and Authorize M For For
Limited Board to Fix Their Remuneration
Hutchison Whampoa Y38024108 05/19/05 Approve Issuance of Equity or M Against For
Limited Equity-Linked Securities without
Preemptive Rights
Hutchison Whampoa Y38024108 05/19/05 Approve Repurchase of Up to 10 M For For
Limited Percent of Issued Capital
Hutchison Whampoa Y38024108 05/19/05 Authorize Reissuance of M For For
Limited Repurchased Shares
Aegis Group Plc G0105D108 05/25/05 Accept Financial Statements and M For For
Statutory Reports
Aegis Group Plc G0105D108 05/25/05 Approve Final Dividend of 0.875 M For For
Pence Per Ordinary Share
Aegis Group Plc G0105D108 05/25/05 Re-elect Lord Sharman as Director M For For
Aegis Group Plc G0105D108 05/25/05 Re-elect Jeremy Hicks as Director M For For
Aegis Group Plc G0105D108 05/25/05 Re-elect Adrian Chedore as M For For
Director
Aegis Group Plc G0105D108 05/25/05 Reappoint Deloitte & Touche LLP as M For For
Auditors of the Company
Aegis Group Plc G0105D108 05/25/05 Authorise Board to Fix M For For
Remuneration of the Auditors
Aegis Group Plc G0105D108 05/25/05 Approve Remuneration Report M Abstain For
Aegis Group Plc G0105D108 05/25/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,662,339
Aegis Group Plc G0105D108 05/25/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,797,608
Aegis Group Plc G0105D108 05/25/05 Authorise 55,987,018 Ordinary M For For
Shares for Market Purchase
Aegis Group Plc G0105D108 05/25/05 Adopt New Articles of Association M For For
Cnp Assurances F1876N318 06/07/05 Approve Financial Statements and M For For
Statutory Reports
Cnp Assurances F1876N318 06/07/05 Accept Consolidated Financial M For For
Statements and Statutory Reports
Cnp Assurances F1876N318 06/07/05 Approve Allocation of Income and M For For
Dividends of EUR 1.66 per Share
Cnp Assurances F1876N318 06/07/05 Approve Special Auditors' Report M For For
Regarding Related-Party
Transactions
Cnp Assurances F1876N318 06/07/05 Reelect Alexandre Lamfalussy as M For For
Director
Cnp Assurances F1876N318 06/07/05 Elect Henri Proglio as Director M For For
Cnp Assurances F1876N318 06/07/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Cnp Assurances F1876N318 06/07/05 Authorize Up to 0.4 Percent of M Against For
Issued Capital For Use in
Restricted Stock Plan
Cnp Assurances F1876N318 06/07/05 Authorize Filing of Required M For For
Documents/Other Formalities
BABCOCK & BROWN LTD Q1243A104 05/27/05 Elect James Babcock as Director M Against For
BABCOCK & BROWN LTD Q1243A104 05/27/05 Elect Dieter Rampl as Director M For For
BAE Systems G06940103 05/13/05 Approve Acquisition of United M For For
PLC(frm.British Defense Industries, Inc.
Aerospace Plc)
BAE Systems G06940103 05/13/05 Amend Company's Borrowing Limits M For For
PLC(frm.British
Aerospace Plc)
General Property Q40060107 06/02/05 Approve Appointment of Australian M For For
Trust Diversified Funds Management
Limited as the New Responsible
Entity of General Property Trust
General Property Q40060107 06/02/05 Authorize Australian Diversified M For For
Trust Funds Management Limited to Take
Steps to Give Effect to the
Internalization by Establishment
which Includes Making an Interest
Free Loan of Up to AUD 300 Million
to PT Limited
General Property Q40060107 06/02/05 Amend Constitution to Permit M For For
Trust Stapling
General Property Q40060107 06/02/05 Amend Constitution for Accounting M For For
Trust Purposes
Shell Transport SHTCF 822703104 06/28/05 Accept Financial Statements and M For For
And Trading Statutory Reports
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Approve Remuneration Report M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Elect Peter Voser as Director M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Re-elect Sir Peter Job as Director M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Re-elect Lord Oxburgh as Director M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Reappoint PricewaterhouseCoopers M For For
And Trading LLP as Auditors of the Company
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Authorise Board to Fix M For For
And Trading Remuneration of the Auditors
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Authorise 480,000,000 Ordinary M For For
And Trading Shares for Market Purchase
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Approve Long-Term Incentive Plan M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Approve Deferred Bonus Plan M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Approve Restricted Share Plan M For For
And Trading
Company Plc (The)
Banco Santander E19790109 06/17/05 Approve Individual and M For For
Central Hispano Consolidated Financial Statements
(frmly banco and Statutory Reports; Approve
Santander) Discharge of Directors
Banco Santander E19790109 06/17/05 Approve Allocation of Income M For For
Central Hispano
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Ratify Nomination of Lord Burns as M For For
Central Hispano Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Ratify Nomination of Luis Angel M For For
Central Hispano Rojo Duque as Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Reelect Emilio Botin-Sanz de M For For
Central Hispano Sautuola y Garcia de los Rios as
(frmly banco Director
Santander)
Banco Santander E19790109 06/17/05 Reelect Matias Rodriguez Inciarte M For For
Central Hispano as Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Reelect Manuel Soto Serrano as M For For
Central Hispano Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Reelect Guillermo de la Dehesa M For For
Central Hispano Romero as Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Reelect Abel Matutes Juan as M For For
Central Hispano Director
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Reelect Francisco Javier M For For
Central Hispano Botin-Sanz de Sautuola y O'Shea as
(frmly banco Director
Santander)
Banco Santander E19790109 06/17/05 Approve Auditors for 2005 M For For
Central Hispano
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Authorize Repurchase of Shares by M For For
Central Hispano Bank and Subsidiaries
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Authorize Issuance of Equity or M For For
Central Hispano Equity-Linked Securities with
(frmly banco Preemptive Rights
Santander)
Banco Santander E19790109 06/17/05 Authorize Issuance of Equity or M For For
Central Hispano Equity-Linked Securities without
(frmly banco Preemptive Rights
Santander)
Banco Santander E19790109 06/17/05 Authorize Issuance of M For For
Central Hispano Non-Convertible Bonds
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Approve Incentive Stock Option M For For
Central Hispano Plan
(frmly banco
Santander)
Banco Santander E19790109 06/17/05 Authorize Board to Ratify and M For For
Central Hispano Execute Approved Resolutions
(frmly banco
Santander)
Whitbread Plc G9606P122 06/14/05 Accept Financial Statements and M For For
Statutory Reports
Whitbread Plc G9606P122 06/14/05 Approve Remuneration Report M For For
Whitbread Plc G9606P122 06/14/05 Approve Final Dividend of 18.35 M For For
Pence Per Ordinary Share
Whitbread Plc G9606P122 06/14/05 Elect Anthony Habgood as Director M For For
Whitbread Plc G9606P122 06/14/05 Elect Christopher Rogers as M For For
Director
Whitbread Plc G9606P122 06/14/05 Re-elect Rod Kent as Director M For For
Whitbread Plc G9606P122 06/14/05 Re-elect David Turner as Director M For For
Whitbread Plc G9606P122 06/14/05 Re-elect Charles Gurassa as M For For
Director
Whitbread Plc G9606P122 06/14/05 Reappoint Ernst & Young LLP as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
Whitbread Plc G9606P122 06/14/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,890,283
Whitbread Plc G9606P122 06/14/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,483,542
Whitbread Plc G9606P122 06/14/05 Authorise Market Purchase of M For For
Ordinary Shares up to GBP
14,967,084
Whitbread Plc G9606P122 06/14/05 Amend Articles of Association M For For
Shell Transport SHTCF 822703104 06/28/05 Approve Scheme of Arrangement M For For
And Trading
Company Plc (The)
Shell Transport SHTCF 822703104 06/28/05 Approve Reduction in Capital by M For For
And Trading Cancelling and Extinguishing the
Company Plc (The) First Preference Shares of GBP 1
Each
Shell Transport SHTCF 822703104 06/28/05 Conditional on the Passing of M For For
And Trading Resolution 1, Approve Reduction in
Company Plc (The) Capital by Cancelling and
Extinguishing the Second
Preference Shares of GBP 1 Each
Shell Transport SHTCF 822703104 06/28/05 Approve Scheme of Arrangement; M For For
And Trading Reduce Cap. by Cancelling the
Company Plc (The) Scheme Shares; Increase Cap.
by Creating Such No. of Ord.
Shares of 25p and 1 Dividend
Access Share of 25P; Issue of
Equity with Pre-emp. Rights up to
the Created Ord. Shares; Amend
Art. of Assoc.
Honda Motor Co. J22302111 06/23/05 Approve Allocation of Income, M For For
Ltd. Including the Following Dividends:
Interim JY 28, Final JY 37,
Special JY 0
Honda Motor Co. J22302111 06/23/05 Amend Articles to: Reduce M For For
Ltd. Maximum Board Size - Decrease
Authorized Capital to Reflect
Share Repurchase
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Elect Director M For For
Ltd.
Honda Motor Co. J22302111 06/23/05 Appoint Internal Statutory Auditor M For For
Ltd.
Honda Motor Co. Ltd. J22302111 06/23/05 Appoint External Auditors M For For
Honda Motor Co. Ltd. J22302111 06/23/05 Approve Reduction in Aggregate M For For
Compensation Ceiling for Directors
Honda Motor Co. Ltd. J22302111 06/23/05 Approve Payment of Annual Bonuses M For For
to Directors and Statutory
Auditors
Honda Motor Co. Ltd. J22302111 06/23/05 Approve Retirement Bonuses for M For For
Directors
Sony Corp. J76379106 06/22/05 Amend Articles to Authorize Public M For For
Announcements in Electronic Format
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Approve Executive Stock Option M For For
Plan
Sony Corp. J76379106 06/22/05 Amend Articles to Require S For Against
Disclosure of Individual
Compensation Levels for Five
Highest-Paid Directors
Eisai Co. Ltd. J12852117 06/24/05 Amend Articles to: Increase M For For
Authorized Capital from 700
Million to 1.1 Billion Shares -
Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce
Statement of Corporate Philosophy
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Elect Director M For For
Eisai Co. Ltd. J12852117 06/24/05 Approve Executive Stock Option M For For
Plan
Pioneer Corporation J63825145 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 12.5, Final JY 12.5,
Special JY 0
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Elect Director M For For
Pioneer Corporation J63825145 06/29/05 Approve Retirement Bonus for M For For
Director
Pioneer Corporation J63825145 06/29/05 Approve Executive Stock Option M For For
Plan
WPP Group Plc G97974102 06/27/05 Accept Financial Statements and M For For
Statutory Reports
WPP Group Plc G97974102 06/27/05 Approve Final Dividend of 5.28 M For For
Pence Per Ordinary Share
WPP Group Plc G97974102 06/27/05 Elect Lubna Olayan as Director M For For
WPP Group Plc G97974102 06/27/05 Elect Jeffrey Rosen as Director M For For
WPP Group Plc G97974102 06/27/05 Elect Mark Read as Director M For For
WPP Group Plc G97974102 06/27/05 Re-elect Sir Martin Sorrell as M For For
Director
WPP Group Plc G97974102 06/27/05 Re-elect Stanley Morten as M Abstain For
Director
WPP Group Plc G97974102 06/27/05 Re-elect John Quelch as Director M For For
WPP Group Plc G97974102 06/27/05 Reappoint Deloitte & Touche LLP as M For For
Auditors and Authorise the Board
to Determine Their Remuneration
WPP Group Plc G97974102 06/27/05 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,115,797
WPP Group Plc G97974102 06/27/05 Authorise 126,473,866 Ordinary M For For
Shares for Market Purchase
WPP Group Plc G97974102 06/27/05 Authorise Issue of Equity or M For For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
WPP Group Plc G97974102 06/27/05 Approve Remuneration Report M For For
Aiful Corp. J00557108 06/24/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 30, Final JY 30,
Special JY 0
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Elect Director M For For
Aiful Corp. J00557108 06/24/05 Appoint Internal Statutory Auditor M For For
Aiful Corp. J00557108 06/24/05 Appoint Internal Statutory Auditor M For For
Aiful Corp. J00557108 06/24/05 Approve Retirement Bonus for M For For
Director
Aiful Corp. J00557108 06/24/05 Approve Adjustment to Aggregate M For For
Compensation Ceiling for Directors
Aiful Corp. J00557108 06/24/05 Approve Executive Stock Option M For For
Plan
TDK Corp. J82141136 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 30, Final JY 40,
Special JY 0
TDK Corp. J82141136 06/29/05 Approve Deep Discount Stock Option M For For
Plan
TDK Corp. J82141136 06/29/05 Approve Executive Stock Option M Against For
Plan
TDK Corp. J82141136 06/29/05 Authorize Share Repurchase Program M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
TDK Corp. J82141136 06/29/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Amend Articles to: Authorize M For For
Public Announcements in Electronic
Format
Toshiba Corp. J89752117 06/24/05 Elect Director M Against For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M Against For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
Toshiba Corp. J89752117 06/24/05 Elect Director M For For
KDDI Corporation J31843105 06/24/05 Approve Allocation of Income, M For For
(frm. DDI Corp.) Including the Following Dividends:
Interim JY 2400, Interim Special
JY 1000, Final JY 3500
KDDI Corporation J31843105 06/24/05 Amend Articles to: Reduce M For For
(frm. DDI Corp.) Directors' Term in Office -
Authorize Public Announcements in
Electronic Format
KDDI Corporation J31843105 06/24/05 Approve Executive Stock Option M For For
(frm. DDI Corp.) Plan
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Elect Director M For For
(frm. DDI Corp.)
KDDI Corporation J31843105 06/24/05 Appoint Internal Statutory Auditor M For For
(frm. DDI Corp.)
Mitsubishi Corp. J43830116 06/24/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 6, Final JY 12, Special
JY 0
Mitsubishi Corp. J43830116 06/24/05 Amend Articles to: Amend Business M For For
Objectives Clause
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Elect Director M For For
Mitsubishi Corp. J43830116 06/24/05 Approve Executive Stock Option M For For
Plan
Mitsubishi Corp. J43830116 06/24/05 Approve Deep Discount Stock Option M For For
Plan
Mitsubishi Corp. J43830116 06/24/05 Approve Retirement Bonuses for M For For
Directors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with
Abolition of Retirement Bonus
System for Outsiders
Nippon Yusen K.K. J56515133 06/28/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 7.5, Final JY 8.5,
Special JY 2
Nippon Yusen K.K. J56515133 06/28/05 Amend Articles to: Cancel Year-End M For For
Closure of Shareholder Register -
Reduce Maximum Board Size -
Clarify Director Authorities
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Elect Director M For For
Nippon Yusen K.K. J56515133 06/28/05 Appoint Internal Statutory Auditor M For For
Nippon Yusen K.K. J56515133 06/28/05 Appoint Internal Statutory Auditor M For For
Nippon Yusen K.K. J56515133 06/28/05 Approve Retirement Bonuses for M Against For
Directors and Statutory Auditor
and Special Payments to Continuing
Directors and Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
Nippon Yusen K.K. J56515133 06/28/05 Approve Adjustment to Aggregate M For For
Compensation Ceiling for Directors
NSK Ltd. J55505101 06/29/05 Approve Executive Stock Option M Against For
Plan
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M For For
NSK Ltd. J55505101 06/29/05 Elect Director M Against For
NSK Ltd. J55505101 06/29/05 Elect Director M Against For
NSK Ltd. J55505101 06/29/05 Elect Director M Against For
Takeda J8129E108 06/29/05 Approve Allocation of Income, M For For
Pharmaceutical Co. Including the Following Dividends:
Ltd. Interim JY 44, Final JY 44,
Special JY 0
Takeda J8129E108 06/29/05 Amend Articles to: Increase M For For
Pharmaceutical Co. Authorized Capital from 2.4
Ltd. Billion to 3.5 Billion Shares -
Set Maximum Number of Internal
Auditors - Clarify Board's
Authority to Vary AGM Record Date
- Set Maximum Board Size
Takeda J8129E108 06/29/05 Elect Director M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Elect Director M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Elect Director M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Elect Director M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Elect Director M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Appoint Internal Statutory Auditor M For For
Pharmaceutical Co.
Ltd.
Takeda J8129E108 06/29/05 Approve Retirement Bonuses for M Against For
Pharmaceutical Co. Director and Statutory Auditor
Ltd.
Tokyo Electric J86914108 06/28/05 Approve Allocation of Income, M For For
Power Co. Ltd. Including the Following Dividends:
Interim JY 30, Final JY 30,
Special JY 0
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Elect Director M For For
Power Co. Ltd.
Tokyo Electric J86914108 06/28/05 Approve Retirement Bonuses for M Against For
Power Co. Ltd. Directors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with
Abolition of Retirement Bonus
System
Tokyo Electric J86914108 06/28/05 Approve Adjustment to Aggregate M For For
Power Co. Ltd. Compensation Ceilings for
Directors and Statutory Auditors
Tokyo Electric J86914108 06/28/05 Approve Alternate Allocation of S Against Against
Power Co. Ltd. Income
Tokyo Electric J86914108 06/28/05 Amend Articles to Require Prompt S For Against
Power Co. Ltd. Disclosure of Individual Director
Remuneration Levels
Tokyo Electric J86914108 06/28/05 Amend Articles to Give S Against Against
Power Co. Ltd. Shareholders the Right to
Investigate Management Problems
and Demand the Creation of an
Investigation Committee
Tokyo Electric J86914108 06/28/05 Amend Articles to Require Shutdown S Against Against
Power Co. Ltd. of All Nuclear Reactors Designed
in 1978 or Earlier
Tokyo Electric J86914108 06/28/05 Amend Articles to Require Local S Against Against
Power Co. Ltd. Community Consent for Operation of
Nuclear Facilities in Which Damage
Has Been Discovered
Tokyo Electric J86914108 06/28/05 Amend Articles to Require Company S Against Against
Power Co. Ltd. to Not Provide Spent Nuclear Fuel
to Rokkasho Reprocessing Plant
Aioi Insurance Co. J00607101 06/29/05 Approve Allocation of Income, M For For
Ltd. Including the Following Dividends:
Interim JY 0, Final JY 8, Special
JY 0
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Elect Director M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Appoint Internal Statutory Auditor M For For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Appoint Internal Statutory Auditor M Against For
Ltd.
Aioi Insurance Co. J00607101 06/29/05 Approve Retirement Bonuses for M For For
Ltd. Directors and Statutory Auditor
Mitsui Sumitomo J45174109 06/28/05 Approve Allocation of Income, M For For
Insurance Co. Ltd Including the Following Dividends:
Interim JY 0, Final JY 8.5,
Special JY 1
Mitsui Sumitomo J45174109 06/28/05 Amend Articles to: Reduce Maximum M For For
Insurance Co. Ltd Board Size - Streamline Board
Structure - Abolish Retirement
Bonus System - Limit Directors'
Legal Liability
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Elect Director M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Appoint Internal Statutory Auditor M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Appoint Internal Statutory Auditor M For For
Insurance Co. Ltd
Mitsui Sumitomo J45174109 06/28/05 Approve Retirement Bonuses for M For For
Insurance Co. Ltd Directors and Statutory Auditor
and Special Payments to Continuing
Directors and Auditors in
Connection with Abolition of
Retirement Bonus System
Mitsui Sumitomo J45174109 06/28/05 Approve Adjustment to Aggregate M For For
Insurance Co. Ltd Compensation Ceilings for
Directors and Statutory Auditors
INPEX CORP J2467D103 06/22/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 0, Final JY 4000,
Special JY 0
INPEX CORP J2467D103 06/22/05 Amend Articles to: Introduce M For For
JASDEC Provisions
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Elect Director M For For
INPEX CORP J2467D103 06/22/05 Appoint Internal Statutory Auditor M For For
INPEX CORP J2467D103 06/22/05 Appoint Internal Statutory Auditor M For For
INPEX CORP J2467D103 06/22/05 Appoint Internal Statutory Auditor M Against For
INPEX CORP J2467D103 06/22/05 Appoint Internal Statutory Auditor M Against For
INPEX CORP J2467D103 06/22/05 Approve Retirement Bonuses for M Against For
Directors
Goldcrest Co. Ltd. J17451105 06/23/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 25, Final JY 25,
Special JY 0
Goldcrest Co. Ltd. J17451105 06/23/05 Elect Director M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Elect Director M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Elect Director M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Elect Director M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Appoint Internal Statutory Auditor M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Appoint Internal Statutory Auditor M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Appoint Internal Statutory Auditor M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Appoint Internal Statutory Auditor M For For
Goldcrest Co. Ltd. J17451105 06/23/05 Approve Retirement Bonuses for M For For
Directors
Nippon Steel Corp. J55999122 06/28/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 0, Final JY 5,
Special JY 0
Nippon Steel Corp. J55999122 06/28/05 Approve Payment of Annual Bonuses M For For
to Directors and Statutory
Auditors
Nippon Steel Corp. J55999122 06/28/05 Amend Articles to: Authorize M For For
Public Announcements in Electronic
Format
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Elect Director M For For
Nippon Steel Corp. J55999122 06/28/05 Appoint Internal Statutory Auditor M For For
Nippon Steel Corp. J55999122 06/28/05 Appoint Internal Statutory Auditor M For For
Nippon Steel Corp. J55999122 06/28/05 Appoint Internal Statutory Auditor M Against For
Nippon Steel Corp. J55999122 06/28/05 Approve Special Bonus for Family of M Against For
Deceased Satutory Auditor and
Retirement Bounuses for Directors
and Statutory Auditor
Toyota Motor Corp. J92676113 06/23/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 25, Final JY 40,
Special JY 0
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Elect Director M For For
Toyota Motor Corp. J92676113 06/23/05 Appoint Internal Statutory M Against For
Auditor
Toyota Motor Corp. J92676113 06/23/05 Approve Executive Stock Option M For For
Plan
Toyota Motor Corp. J92676113 06/23/05 Authorize Share Repurchase M For For
Program
Toyota Motor Corp. J92676113 06/23/05 Approve Retirement Bonuses for M For For
Directors
Toyota Motor Corp. J92676113 06/23/05 Amend Articles of Incorporation S For Against
to Require Disclosure of
Individual Compensation Levels
of Directors and Statutory
Auditors
Toyota Motor Corp. J92676113 06/23/05 Amend Articles of Incorporation S Against Against
to Require Reporting of
Contributions to Political Parties
and Political Fundraising
Organizations
Kyocera Corp. J37479110 06/28/05 Approve Allocation of Income, M For For
Including the Following
Dividends: Interim JY 30, Final
JY 50, Special JY 0
Kyocera Corp. J37479110 06/28/05 Amend Articles to: Reduce M For For
Maximum Board Size - Authorize
Public Announcements in
Electronic Format
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Elect Director M For For
Kyocera Corp. J37479110 06/28/05 Appoint Internal Statutory M For For
Auditor
Kyocera Corp. J37479110 06/28/05 Appoint Internal Statutory M For For
Auditor
Kyocera Corp. J37479110 06/28/05 Approve Retirement Bonus for M For For
Director
Kyocera Corp. J37479110 06/28/05 Approve Retirement Bonus for M For For
Statutory Auditor
Kyocera Corp. J37479110 06/28/05 Approve Adjustment to Aggregate M For For
Compensation Ceiling for
Directors
Kyocera Corp. J37479110 06/28/05 Approve Executive Stock Option M For For
Plan
Fanuc Ltd. J13440102 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 14, Final JY 31,
Special JY 0
Fanuc Ltd. J13440102 06/29/05 Amend Articles to: Increase M Against For
Authorized Capital from 400
Million to 900 Million Shares -
Reduce Directors Term in Office
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Elect Director M For For
Fanuc Ltd. J13440102 06/29/05 Approve Adjustment to Aggregate M For For
Compensation Ceiling for Directors
Fanuc Ltd. J13440102 06/29/05 Approve Retirement Bonuses for M For For
Directors
Sumitomo Electric J77411114 06/29/05 Approve Allocation of Income, M For For
Industries Ltd. Including the Following Dividends:
Interim JY 5, Final JY 5, Special
JY 0
Sumitomo Electric J77411114 06/29/05 Amend Articles to: Increase M Against For
Industries Ltd. Authorized Capital from 2 Billion
to 3 Billion Shares - Abolish
Retirement Bonus System -
Authorize Board to Vary AGM
Record Date
Sumitomo Electric J77411114 06/29/05 Elect Director M For For
Industries Ltd.
Sumitomo Electric J77411114 06/29/05 Elect Director M For For
Industries Ltd.
Sumitomo Electric J77411114 06/29/05 Appoint Internal Statutory M For For
Industries Ltd. Auditor
Sumitomo Electric J77411114 06/29/05 Appoint Internal Statutory M For For
Industries Ltd. Auditor
Sumitomo Electric J77411114 06/29/05 Approve Retirement Bonuses for M Against For
Industries Ltd. Directors and Statutory Auditors
and Special Payments to
Continuing Directors and
Statutory Auditors in Connection
with Abolition of Retirement
Bonus System
Bank Of Yokohama Ltd. J04242103 06/28/05 Approve Allocation of Income, M For For
Including the Following
Dividends: Interim JY 0, Final
JY 7, Special JY 1.5
Bank Of Yokohama Ltd. J04242103 06/28/05 Amend Articles to: Set Maximum M For For
Board Size
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Elect Director M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Appoint Internal Statutory Auditor M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Appoint Internal Statutory Auditor M For For
Bank Of Yokohama Ltd. J04242103 06/28/05 Approve Retirement Bonuses for M For For
Directors
Bank Of Yokohama Ltd. J04242103 06/28/05 Approve Executive Stock Option M For For
Plan
SUMITOMO MITSUI J7771X109 06/29/05 Approve Allocation of Income, M For For
FINANCIAL GROUP INC. Including the Following Dividends
on Ordinary Shares: Interim JY 0,
Final JY 3000, Special JY 0
SUMITOMO MITSUI J7771X109 06/29/05 Authorize Repurchase of Preferred M For For
FINANCIAL GROUP INC. Shares
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Elect Director M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Appoint Internal Statutory Auditor M For For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Appoint Internal Statutory Auditor M Against For
FINANCIAL GROUP INC.
SUMITOMO MITSUI J7771X109 06/29/05 Approve Retirement Bonuses for M Against For
FINANCIAL GROUP INC. Directors and Statutory Auditors
Kaneka Corp. J2975N106 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 5, Final JY 7, Special
JY 2
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Elect Director M For For
Kaneka Corp. J2975N106 06/29/05 Approve Retirement Bonuses for M For For
Directors
Uniden Corp. J94148103 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 12.5, Final JY 17.5,
Special JY 0
Uniden Corp. J94148103 06/29/05 Amend Articles to: Authorize Share M Against For
Repurchases at Board's Discretion
Uniden Corp. J94148103 06/29/05 Approve Retirement Bonuses for M For For
Directors
Yamato Transport J96612114 06/29/05 Approve Allocation of Income, M For For
Co. Ltd. Including the Following Dividends:
Interim JY 9, Final JY 9, Special
JY 0
Yamato Transport J96612114 06/29/05 Approve Reduction in Legal M For For
Co. Ltd. Reserves
Yamato Transport J96612114 06/29/05 Approve Adoption of Holding M For For
Co. Ltd. Company Structure and Transfer of
Delivery Business Operations to
Wholly-Owned Subsidiary
Yamato Transport J96612114 06/29/05 Amend Articles to: Expand Business M Against For
Co. Ltd. Lines - Increase Authorized
Capital - Clarify Director
Authorities - Limit Directors'
Legal Liability - Change Company
Name
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Elect Director M For For
Co. Ltd.
Yamato Transport J96612114 06/29/05 Appoint Internal Statutory Auditor M For For
Co. Ltd.
Kobayashi J3430E103 06/29/05 Approve Allocation of Income, M For For
Pharmaceutical Including the Following Dividends:
Interim JY 0, Final JY 33, Special
JY 0
Kobayashi J3430E103 06/29/05 Amend Articles to: Expand Business M For For
Pharmaceutical Lines - Reduce Maximum Board Size
- Limit Directors' and Internal
Auditors' Legal Liability
Kobayashi J3430E103 06/29/05 Appoint Internal Statutory Auditor M For For
Pharmaceutical
Kobayashi J3430E103 06/29/05 Approve Retirement Bonus for M Against For
Pharmaceutical Statutory Auditor
Matsumotokiyoshi J40885105 06/29/05 Approve Allocation of Income, M For For
Co. Ltd. Including the Following Dividends:
Interim JY 10, Final JY 20,
Special JY 0
Matsumotokiyoshi J40885105 06/29/05 Amend Articles to: Increase M Against For
Co. Ltd. Authorized Capital from 160
Million to 210 Million Shares
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Matsumotokiyoshi J40885105 06/29/05 Elect Director M For For
Co. Ltd.
Nikon Corp. 654111103 06/29/05 Approve Allocation of Income, M For For
Including the Following Dividends:
Interim JY 4, Final JY 4, Special
JY 0
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Elect Director M For For
Nikon Corp. 654111103 06/29/05 Approve Retirement Bonuses for M Against For
Directors
Nikon Corp. 654111103 06/29/05 Approve Executive Stock Option M For For
Plan
Research In Motion Ltd RIM 760975102 07/12/04 Elect Michael Lazaridis, James M For For
Balsillie, Douglas Fregin,
Kendall Cork, James Estill, John
Richardson, Douglas Wright as
Directors
Research In Motion Ltd RIM 760975102 07/12/04 Approve Ernst & Young LLP as M For For
Auditors and Authorize Board to
Fix Remuneration of Auditors
Research In Motion Ltd RIM 760975102 07/12/04 Make Greater Effort to Locate S For Against
Women for Board Nomination and
Senior Officer Positions
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Murray H. Dashe M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Joseph H. Coulombe M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Barry J. Feld M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Danny W. Gurr M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Kim D. Robbins M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Fredric M. Roberts M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Elect Director Thomas D. M For For
Willardson
Cost Plus, Inc. CPWM 221485105 07/01/04 Approve Omnibus Stock Plan M For For
Cost Plus, Inc. CPWM 221485105 07/01/04 Amend Non-Employee Director Stock M For For
Option Plan
Cost Plus, Inc. CPWM 221485105 07/01/04 Ratify Auditors M For For
Apogent Technologies 03760A101 08/02/04 Approve Merger Agreement M For For
Inc.
Apogent Technologies 03760A101 08/02/04 Adjourn Meeting M Against For
Inc.
Mandalay Resort Group 562567107 07/06/04 Elect Director William E. M For For
Bannen, M.D.
Mandalay Resort Group 562567107 07/06/04 Elect Director Jeffrey D. M For For
Benjamin
Mandalay Resort Group 562567107 07/06/04 Elect Director Rose M For For
Mckinney-James
Mandalay Resort Group 562567107 07/06/04 Ratify Auditors M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Donald J. Carty M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Michael S. Dell M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director William H. Gray, M For For
III
Dell Inc. DELL 24702R101 07/16/04 Elect Director Judy C. Lewent M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Thomas W. Luce, M For For
III
Dell Inc. DELL 24702R101 07/16/04 Elect Director Klaus S. Luft M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Alex J. Mandl M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Michael A. Miles M For For
Dell Inc. DELL 24702R101 07/16/04 Elect Director Samuel A. Nunn, M For For
Jr.
Dell Inc. DELL 24702R101 07/16/04 Elect Director Kevin B. Rollins M For For
Dell Inc. DELL 24702R101 07/16/04 Ratify Auditors M For For
Dell Inc. DELL 24702R101 07/16/04 Expense Stock Options S Against Against
Belden CDT Inc BDC 126924109 07/15/04 Issue Shares in Connection with M For For
an Acquisition
Belden CDT Inc BDC 126924109 07/15/04 Increase Authorized Preferred and M For For
Common Stock
Belden CDT Inc BDC 126924109 07/15/04 Approve Reverse Stock Split M For For
Belden CDT Inc BDC 126924109 07/15/04 Adjourn Meeting M Against For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Patti Hart M For For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Ken Kannappan M For For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Trude Taylor M For For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Marv Tseu M For For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director David Wegmann M For For
Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Roger Wery M For For
Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M For For
Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M For For
Plantronics, Inc. PLT 727493108 07/21/04 Ratify Auditors M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director Richard C. III M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director John R. M For For
Bartholdson
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director Richard C. Gozon M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director Claude F. Kronk M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director Joseph M. M For For
Silvestri
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director William O. M For For
Albertini
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director George S. Simpson M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Elect Director Terry D. Stinson M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Ratify Auditors M For For
Triumph Group, Inc. TGI 896818101 07/12/04 Approve Omnibus Stock Plan M For For
Christopher & Banks CBK 171046105 07/28/04 Elect Director Anne L. Jones M For For
Corp
Christopher & Banks CBK 171046105 07/28/04 Elect Director Robert Ezrilov M For For
Corp
Christopher & Banks CBK 171046105 07/28/04 Ratify Auditors M For For
Corp
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Howard P. M For For
Companies, Inc. Berkowitz
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Kenneth J. Bialkin M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Carolyn H. Byrd M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director John H. Dasburg M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Leslie B. M For For
Companies, Inc. Disharoon
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Janet M. Dolan M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Kenneth M. M For For
Companies, Inc. Duberstein
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Jay S. Fishman M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Lawrence G. Graev M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Meryl D. Hartzband M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Thomas R. Hodgson M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director William H. Kling M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director James A. Lawrence M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Robert I. Lipp M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Blythe J. McGarvie M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Glen D. Nelson, M For For
Companies, Inc. M.D.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Clarence Otis, Jr. M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Jeffrey M. Peek M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Nancy A. Roseman M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Charles W. Scharf M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Gordon M. Sprenger M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Frank J. Tasco M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Elect Director Laurie J. Thomsen M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Ratify Auditors M For For
Companies, Inc.
The St. Paul Travelers STA 792860108 07/28/04 Approve Omnibus Stock Plan M For For
Companies, Inc.
Vodafone Group PLC 92857W100 07/27/04 TO RECEIVE THE REPORT OF THE M For For
DIRECTORS AND FINANCIAL STATEMENTS
Vodafone Group PLC 92857W100 07/27/04 TO APPROVE THE REMUNERATION REPORT M For For
Vodafone Group PLC 92857W100 07/27/04 TO RE-ELECT PETER BAMFORD AS A M For For
DIRECTOR
Vodafone Group PLC 92857W100 07/27/04 TO RE-ELECT JULIAN HORN-SMITH AS A M For For
DIRECTOR
Vodafone Group PLC 92857W100 07/27/04 TO RE-ELECT SIR DAVID SCHOLEY AS A M For For
DIRECTOR (MEMBER OF THE
NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
Vodafone Group PLC 92857W100 07/27/04 TO ELECT LUC VANDEVELDE AS A M For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Vodafone Group PLC 92857W100 07/27/04 TO APPROVE A FINAL DIVIDEND OF M For For
1.07800 PENCE PER ORDINARY SHARE
Vodafone Group PLC 92857W100 07/27/04 Ratify Auditors M For For
Vodafone Group PLC 92857W100 07/27/04 TO AUTHORIZE THE AUDIT COMMITTEE M For For
TO DETERMINE THE AUDITORS
REMUNERATION
Vodafone Group PLC 92857W100 07/27/04 TO AUTHORIZE DONATIONS UNDER THE M For For
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
Vodafone Group PLC 92857W100 07/27/04 TO RENEW AUTHORITY TO ALLOT SHARES M For For
UNDER ARTICLE 16.2 OF THE COMPANY
S ARTICLES OF ASSOCIATION
Vodafone Group PLC 92857W100 07/27/04 TO RENEW AUTHORITY TO DISAPPLY M For For
PRE-EMPTION RIGHTS UNDER ARTICLE
16.3 OF THE COMPANYS ARTICLES OF
ASSOCIATION+
Vodafone Group PLC 92857W100 07/27/04 TO AUTHORIZE THE COMPANYS M For For
PURCHASE OF ITS OWN SHARES+
Vodafone Group PLC 92857W100 07/27/04 TO AUTHORIZE THE COMPANYS PURCHASE M For For
OF ITS OWN SHARES PURSUANT TO
CONTINGENT PURCHASE CONTRACTS AND
OFF-MARKET PURCHASES+
Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Harold L. Adams M Withhold For
Legg Mason, Inc. LM 524901105 07/20/04 Elect Director James W. Brinkley M For For
Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Raymond A. Mason M For For
Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Margaret Milner M For For
Richardson
Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Kurt L. Schmoke M For For
Legg Mason, Inc. LM 524901105 07/20/04 Amend Omnibus Stock Plan M For For
Legg Mason, Inc. LM 524901105 07/20/04 Amend Non-Employee Director Stock M For For
Option Plan
Powerwave PWAV 739363109 07/21/04 Elect Director Daniel A. Artusi M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director John L. Clendenin M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director Bruce C. Edwards M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director David L. George M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director Eugene L. Goda M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director Mikael R. M For For
Technologies, Inc. Gottschlich
Powerwave PWAV 739363109 07/21/04 Elect Director Carl W. Neun M Withhold For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director Andrew J. Sukawaty M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Elect Director Dag J. Tigerschiold M For For
Technologies, Inc.
Powerwave PWAV 739363109 07/21/04 Ratify Auditors M For For
Technologies, Inc.
Steris Corp. STE 859152100 07/28/04 Elect Director Kevin M. McMullen M For For
Steris Corp. STE 859152100 07/28/04 Elect Director Jerry E. Robertson M For For
Steris Corp. STE 859152100 07/28/04 Elect Director John P. Wareham M For For
Steris Corp. STE 859152100 07/28/04 Elect Director Loyal W. Wilson M For For
Steris Corp. STE 859152100 07/28/04 Declassify the Board of Directors M For For
and Change Range for Size of the
Board
Steris Corp. STE 859152100 07/28/04 Amend Articles M For For
Steris Corp. STE 859152100 07/28/04 Adopt a Policy that will Establish S Against Against
an Engagement Process with the
Proponents of Shareholder
Proposals
Corporate EXBD 21988R102 07/28/04 Elect Director James J. Mcgonigle M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Elect Director Robert C. Hall M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Elect Director Nancy J. Karch M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Elect Director David W. Kenny M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Elect Director Daniel O. Leemon M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Elect Director Thomas L. Monahan M For For
Executive Board III
Co. (The)
Corporate EXBD 21988R102 07/28/04 Approve Omnibus Stock Plan M For For
Executive Board
Co. (The)
Corporate EXBD 21988R102 07/28/04 Ratify Auditors M For For
Executive Board
Co. (The)
Avx Corp. AVX 002444107 07/20/04 Elect Director Joseph Stach M For For
Avx Corp. AVX 002444107 07/20/04 Elect Director Kazuo Inamori M Withhold For
Avx Corp. AVX 002444107 07/20/04 Elect Director Kensuke I' OH M Withhold For
Avx Corp. AVX 002444107 07/20/04 Elect Director Benedict P. Rosen M Withhold For
Avx Corp. AVX 002444107 07/20/04 Elect Director Richard Treggler M For For
Avx Corp. AVX 002444107 07/20/04 Approve Stock Option Plan M For For
Avx Corp. AVX 002444107 07/20/04 Approve Non-Employee Director M For For
Stock Option Plan
Avx Corp. AVX 002444107 07/20/04 Approve Executive Incentive Bonus M For For
Plan
Forest FRX 345838106 08/11/04 Elect Director Howard Solomon M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Elect Director William J. Candee, M For For
Laboratories, Inc. III
Forest FRX 345838106 08/11/04 Elect Director George S. Cohan M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Elect Director Dan L. Goldwasser M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Elect Director Lester B. Salans M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Elect Director Kenneth E. Goodman M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Elect Director Phillip M. Satow M Withhold For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Increase Authorized Common Stock M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Approve Stock Option Plan M For For
Laboratories, Inc.
Forest FRX 345838106 08/11/04 Ratify Auditors M For For
Laboratories, Inc.
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director William R. Johnson M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Charles E. Bunch M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Mary C. Choksi M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Leonard S. M For For
Coleman, Jr.
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Peter H. Coors M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Edith E. Holiday M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Candace Kendle M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Dean R. O'Hare M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Lynn C. Swann M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director Thomas J. Usher M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Elect Director James M. Zimmerman M For For
H. J. Heinz Co. HNZ 423074103 09/08/04 Ratify Auditors M For For
Microchip Technology, MCHP 595017104 08/20/04 Elect Director Steve Sanghi M For For
Inc.
Microchip Technology, MCHP 595017104 08/20/04 Elect Director Albert J. M For For
Inc. Hugo-Martinez
Microchip Technology, MCHP 595017104 08/20/04 Elect Director L.B. Day M For For
Inc.
Microchip Technology, MCHP 595017104 08/20/04 Elect Director Matthew W. Chapman M For For
Inc.
Microchip Technology, MCHP 595017104 08/20/04 Elect Director Wade F. Meyercord M For For
Inc.
Microchip Technology, MCHP 595017104 08/20/04 Amend Employee Stock Purchase Plan M For For
Inc.
Microchip Technology, MCHP 595017104 08/20/04 Approve Omnibus Stock Plan M For For
Inc.
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Heather Douglas M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Michael Friedman M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Eric Johnston M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Gad Keren M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Barrie Levitt M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Tal Levitt M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Daniel Moros M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Elect Director Myron Strober M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 Ratify Auditors M For For
Industries
Taro Pharmaceuticals M8737E108 08/05/04 APPROVE THE AUDITORS REPORT AND M For For
Industries CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2003.
Taro Pharmaceuticals M8737E108 08/05/04 APPROVE AN AMENDMENT TO THE M Against For
Industries COMPANY S 1999 STOCK INCENTIVE
PLAN AUTHORIZING THE GRANT OF
STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
Taro Pharmaceuticals M8737E108 08/05/04 APPROVE THE GRANT OF STOCK M Against For
Industries OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
Black Box Corp. BBOX 091826107 08/10/04 Elect Director William F. Andrews M For For
Black Box Corp. BBOX 091826107 08/10/04 Elect Director Richard L. Crouch M For For
Black Box Corp. BBOX 091826107 08/10/04 Elect Director Thomas W. Golonski M For For
Black Box Corp. BBOX 091826107 08/10/04 Elect Director Thomas G. Greig M For For
Black Box Corp. BBOX 091826107 08/10/04 Elect Director Edward A. M For For
Nicholson Phd
Black Box Corp. BBOX 091826107 08/10/04 Elect Director Fred C. Young M For For
Black Box Corp. BBOX 091826107 08/10/04 Amend Stock Option Plan M For For
Black Box Corp. BBOX 091826107 08/10/04 Amend Non-Employee Director Stock M For For
Option Plan
Black Box Corp. BBOX 091826107 08/10/04 Ratify Auditors M For For
BearingPoint, Inc. BE 074002106 08/03/04 Elect Director Douglas C. Allred M For For
BearingPoint, Inc. BE 074002106 08/03/04 Elect Director Betsy J. Bernard M For For
BearingPoint, Inc. BE 074002106 08/03/04 Ratify Auditors M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Willem P. Roelandts M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director John L. Doyle M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Jerald G. Fishman M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Philip T. Gianos M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Harold E. Hughes, M For For
Jr.
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director William G. Howard, M For For
Jr.
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Richard W. Sevcik M For For
Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Elizabeth M For For
Vanderslice
Xilinx, Inc. XLNX 983919101 08/05/04 Ratify Auditors M For For
QLogic Corp. QLGC 747277101 08/24/04 Elect Director H.K. Desai M For For
QLogic Corp. QLGC 747277101 08/24/04 Elect Director Larry R. Carter M For For
QLogic Corp. QLGC 747277101 08/24/04 Elect Director James R. Fiebiger M For For
QLogic Corp. QLGC 747277101 08/24/04 Elect Director Balakrishnan S. M For For
Iyer
QLogic Corp. QLGC 747277101 08/24/04 Elect Director Carol L. Miltner M For For
QLogic Corp. QLGC 747277101 08/24/04 Elect Director George D. Wells M For For
QLogic Corp. QLGC 747277101 08/24/04 Ratify Auditors M For For
Veritas Software Corp. 923436109 08/25/04 Elect Director Michael Brown M For For
Veritas Software Corp. 923436109 08/25/04 Elect Director Kurt J. Lauk M For For
Veritas Software Corp. 923436109 08/25/04 Elect Director Fred van den Bosch M For For
Veritas Software Corp. 923436109 08/25/04 Amend Stock Option Plan M For For
Veritas Software Corp. 923436109 08/25/04 Ratify Auditors M For For
Medtronic, Inc. MDT 585055106 08/26/04 Elect Director William R. Brody, M For For
M.D., Ph.D.
Medtronic, Inc. MDT 585055106 08/26/04 Elect Director Arthur D. Collins, M For For
Jr.
Medtronic, Inc. MDT 585055106 08/26/04 Elect Director Antonio M. Gotto, M For For
Jr., M.D., D. Phil.
Medtronic, Inc. MDT 585055106 08/26/04 Ratify Auditors M For For
Medtronic, Inc. MDT 585055106 08/26/04 Charitable Contributions S Against Against
Catalina Marketing POS 148867104 08/19/04 Elect Director Peter T. Tattle M For For
Corp.
Catalina Marketing POS 148867104 08/19/04 Elect Director Edward S (Ned) M For For
Corp. Dunn, Jr
Catalina Marketing POS 148867104 08/19/04 Elect Director Eugene P. Beard M For For
Corp.
Catalina Marketing POS 148867104 08/19/04 Amend Omnibus Stock Plan M For For
Corp.
Catalina Marketing POS 148867104 08/19/04 Proposal to Allow Awards to M For For
Corp. Employees of Non-Corporate
Subsidiaries.
Catalina Marketing POS 148867104 08/19/04 Approve Employee Stock Purchase M For For
Corp. Plan
Catalina Marketing POS 148867104 08/19/04 Ratify Auditors M For For
Corp.
Conseco, Inc. CNO 208464883 08/24/04 Elect Director Debra J. Perry M For For
Conseco, Inc. CNO 208464883 08/24/04 Elect Director Philip R. Roberts M For For
Conseco, Inc. CNO 208464883 08/24/04 Elect Director William J. Shea M For For
Conseco, Inc. CNO 208464883 08/24/04 Elect Director Michael T. Tokarz M For For
Conseco, Inc. CNO 208464883 08/24/04 Ratify Auditors M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Floyd E. Bloom M Withhold For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Robert A. Breyer M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Gerri Henwood M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Paul J. Mitchell M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Richard F. Pops M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Alexander Rich M Withhold For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Paul Schimmel M Withhold For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Mark B. Skaletsky M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Elect Director Michael A. Wall M For For
Alkermes, Inc. ALKS 01642T108 09/23/04 Amend Stock Option Plan M For For
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director Samuel D. Addoms M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director Hank Brown M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director D. Dale Browning M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director Paul S. Dempsey M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director Patricia A. Engels M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director William B. M For For
Inc. Mcnamara
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director B. Larae Orullian M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director Jeff S. Potter M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Elect Director James B. Upchurch M For For
Inc.
Frontier Airlines, FRNT 359065109 09/09/04 Approve Omnibus Stock Plan M For For
Inc.
Valero Energy Corp. VLO 91913Y100 09/13/04 Increase Authorized Common Stock M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director Tania Amochaev M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director William T. Coleman M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director Franciscus Lion M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director David Mahoney M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director Robert S. Miller M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director George Reyes M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director Daniel H. Schulman M For For
Symantec Corp. SYMC 871503108 09/15/04 Elect Director John W. Thompson M For For
Symantec Corp. SYMC 871503108 09/15/04 Increase Authorized Common Stock M For For
Symantec Corp. SYMC 871503108 09/15/04 Approve Omnibus Stock Plan M For For
Symantec Corp. SYMC 871503108 09/15/04 Amend Outside Director Stock in M For For
Lieu of Cash Plan
Symantec Corp. SYMC 871503108 09/15/04 Ratify Auditors M For For
National Commerce 63545P104 09/15/04 Approve Merger Agreement M For For
Financial
Corporation
National Commerce 63545P104 09/15/04 Adjourn Meeting M Against For
Financial
Corporation
Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Ellen A. Rudnick M For For
Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Peter L. Frechette M For For
Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director David K. Beecken M For For
Patterson Cos Inc. PDCO 703395103 09/13/04 Amend Omnibus Stock Plan M For For
Patterson Cos Inc. PDCO 703395103 09/13/04 Ratify Auditors M For For
SunTrust Banks, STI 867914103 09/15/04 Approve Merger Agreement M For For
Inc.
SunTrust Banks, STI 867914103 09/15/04 Adjourn Meeting M Against For
Inc.
Scholastic SCHL 807066105 09/21/04 Elect Director John L. Davies M For For
Corp.
Scholastic SCHL 807066105 09/21/04 Elect Director Peter M. Mayer M For For
Corp.
Scholastic SCHL 807066105 09/21/04 Elect Director John G. McDonald M For For
Corp.
Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Gen. H. Hugh M For For
Shelton
Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Eugene J. Mcdonald M For For
Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Matthew J. Szulik M For For
Red Hat, Inc. RHAT 756577102 09/21/04 Ratify Auditors M For For
Red Hat, Inc. RHAT 756577102 09/21/04 Approve Omnibus Stock Plan M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen R. Demeritt M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Livio D. Desimone M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director William T. Esrey M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Raymond V. M For For
Gilmartin
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Judith R. Hope M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Robert L. Johnson M Withhold For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Heidi G. Miller M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director H. M For For
Ochoa-Brillembourg
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Michael D. Rose M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen W. Sanger M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director A. Michael Spence M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Dorothy A. Terrell M For For
General Mills, Inc. GIS 370334104 09/27/04 Ratify Auditors M For For
General Mills, Inc. GIS 370334104 09/27/04 Establish Range For Board Size M For For
Maxim Integrated MXIM 57772K101 09/17/04 Amend Omnibus Stock Plan M For For
Products, Inc.
Biomet, Inc. BMET 090613100 09/18/04 Elect Director M. Ray Harroff M Withhold For
Biomet, Inc. BMET 090613100 09/18/04 Elect Director Jerry L. Miller M For For
Biomet, Inc. BMET 090613100 09/18/04 Elect Director Charles E. Niemier M Withhold For
Biomet, Inc. BMET 090613100 09/18/04 Elect Director L. Gene Tanner M For For
Biomet, Inc. BMET 090613100 09/18/04 Ratify Auditors M For For
Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director John B. McKinnon M For For
Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director Samuel E. Beall, M For For
III
Ruby Tuesday, Inc. RI 781182100 10/05/04 Approve Executive Incentive Bonus M For For
Plan
Ruby Tuesday, Inc. RI 781182100 10/05/04 Ratify Auditors M For For
Ruby Tuesday, Inc. RI 781182100 10/05/04 Report on Genetically Modified S Against Against
Organisms (GMO)
The Procter & PG 742718109 10/12/04 Elect Director R. Kerry Clark M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Elect Director Joseph T. Gorman M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Elect Director Lynn M. Martin M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Elect Director Ralph Snyderman, M For For
Gamble Company M.D.
The Procter & PG 742718109 10/12/04 Elect Director Robert D. Storey M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Ratify Auditors M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Increase Authorized Common Stock M For For
Gamble Company
The Procter & PG 742718109 10/12/04 Declassify the Board of Directors M For Against
Gamble Company
The Procter & PG 742718109 10/12/04 Implement/ Report on Animal S Against Against
Gamble Company Welfare Standards
Global Payments, GPN 37940X102 09/21/04 Elect Director Charles G. Betty M For For
Inc.
Global Payments, GPN 37940X102 09/21/04 Elect Director Edwin H. Burba, Jr. M For For
Inc.
Global Payments, GPN 37940X102 09/21/04 Elect Director Raymond L. Killian M For For
Inc.
Global Payments, GPN 37940X102 09/21/04 Approve Omnibus Stock Plan M Against For
Inc.
Engineered Support EASI 292866100 09/15/04 Increase Authorized Common Stock M For For
Systems, Inc.
Engineered Support EASI 292866100 09/15/04 Approve Executive Incentive Bonus M For For
Systems, Inc. Plan
Engineered Support EASI 292866100 09/15/04 Adjourn Meeting M Against For
Systems, Inc.
Verity, Inc. VRTY 92343C106 09/30/04 Elect Director Karl C. Powell, Jr. M For For
Verity, Inc. VRTY 92343C106 09/30/04 Elect Director Gary J. Sbona M For For
Verity, Inc. VRTY 92343C106 09/30/04 Elect Director John G. Schwarz M Withhold For
Verity, Inc. VRTY 92343C106 09/30/04 Amend Employee Stock Purchase Plan M For For
Verity, Inc. VRTY 92343C106 09/30/04 Ratify Auditors M For For
Herman Miller, Inc. MLHR 600544100 09/27/04 Elect Director E. David Crockett M For For
Herman Miller, Inc. MLHR 600544100 09/27/04 Elect Director C. William Pollard M For For
Herman Miller, Inc. MLHR 600544100 09/27/04 Elect Director Dorothy A. Terrell M For For
Herman Miller, Inc. MLHR 600544100 09/27/04 Elect Director David O. Ulrich M For For
Herman Miller, Inc. MLHR 600544100 09/27/04 Amend Non-Employee Director Stock M For For
Option Plan
Herman Miller, Inc. MLHR 600544100 09/27/04 Approve Executive Incentive Bonus M For For
Plan
Herman Miller, Inc. MLHR 600544100 09/27/04 Ratify Auditors M For For
Pioneer Natural PXD 723787107 09/28/04 Approve Merger Agreement M For For
Resources Co.
Pioneer Natural PXD 723787107 09/28/04 Adjourn Meeting M Against For
Resources Co.
Omnivision OVTI 682128103 09/28/04 Elect Director Shaw Hong M For For
Technologies, Inc.
Omnivision OVTI 682128103 09/28/04 Elect Director Edward C.V. Winn M For For
Technologies, Inc.
Omnivision OVTI 682128103 09/28/04 Ratify Auditors M For For
Technologies, Inc.
UCBH Holdings, UCBH 90262T308 09/24/04 Amend Stock Option Plan M For For
Inc.
KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Edward W. Barnholt M For For
KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Stephen P. Kaufman M For For
KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Kenneth L. M For For
Schroeder
KLA-Tencor Corp. KLAC 482480100 10/18/04 Approve Omnibus Stock Plan M For For
KLA-Tencor Corp. KLAC 482480100 10/18/04 Ratify Auditors M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Jeffrey O. Henley M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Lawrence J. M For For
Ellison
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Donald L. Lucas M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Michael J. Boskin M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Jack F. Kemp M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Jeffrey S. Berg M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Safra Catz M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Hector M For For
Garcia-Molina
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Joseph A. M For For
Grundfest
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director H. Raymond Bingham M For For
Oracle Corp. ORCL 68389X105 10/29/04 Elect Director Charles E. M For For
Phillips, Jr.
Oracle Corp. ORCL 68389X105 10/29/04 Approve Executive Incentive Bonus M For For
Plan
Oracle Corp. ORCL 68389X105 10/29/04 Ratify Auditors M For For
Oracle Corp. ORCL 68389X105 10/29/04 Amend Omnibus Stock Plan M For For
Oracle Corp. ORCL 68389X105 10/29/04 Implement China Principles S Against Against
Automatic Data ADP 053015103 11/09/04 Elect Director Gregory D. M For For
Processing, Inc. Brenneman
Automatic Data ADP 053015103 11/09/04 Elect Director Leslie A. Brun M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Gary C. Butler M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Joseph A. M For For
Processing, Inc. Califano, Jr.
Automatic Data ADP 053015103 11/09/04 Elect Director Leon G. Cooperman M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director R. Glenn Hubbard M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Ann Dibble Jordan M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Harvey M. Krueger M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Frederic V. Malek M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Henry Taub M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Elect Director Arthur F. Weinbach M For For
Processing, Inc.
Automatic Data ADP 053015103 11/09/04 Ratify Auditors M For For
Processing, Inc.
News Corporation NWS 652487703 10/26/04 RE-ELECTION OF MR. KE COWLEY, AS M For For
DIRECTOR.
News Corporation NWS 652487703 10/26/04 RE-ELECTION OF MR. DF DEVOE, AS M For For
DIRECTOR.
News Corporation NWS 652487703 10/26/04 ELECTION OF MR. V DINH, AS M For For
DIRECTOR.
News Corporation NWS 652487703 10/26/04 ELECTION OF MR. PL BARNES, AS M For For
DIRECTOR.
News Corporation NWS 652487703 10/26/04 ELECTION OF MR. JL THORNTON, AS M For For
DIRECTOR.
News Corporation NWS 652487703 10/26/04 SHARE SCHEME MEETING OF ORDINARY M For For
SHAREHOLDERS. APPROVAL OF THE
SHARE SCHEME DESCRIBED IN THE
INFORMATION MEMORANDUM.
News Corporation NWS 652487703 10/26/04 CAPITAL REDUCTION MEETING. M For For
APPROVAL OF THE CAPITAL REDUCTION
BY CANCELLATION OF ALL SHARES IN
THE COMPANY.
News Corporation NWS 652487703 10/26/04 IF YOU MARK THE AGAINST BOX, YOU M For For
WILL NOT VOTE AS REGISTERED LEGAL
OWNER OF NEWSCORP SHARES AND YOUR
VOTE WILL NOT BE COUNTED IN
DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY
IN NUMBER OF SHAREHOLDERS VOTING
AT THE MEETINGS.
Freddie Mac FRE 313400301 11/04/04 Elect Director Barbara T. M For For
Alexander
Freddie Mac FRE 313400301 11/04/04 Elect Director Geoffrey T. Boisi M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Michelle Engler M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Richard Karl M For For
Goeltz
Freddie Mac FRE 313400301 11/04/04 Elect Director Thomas S. Johnson M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director William M. Lewis, M For For
Jr.
Freddie Mac FRE 313400301 11/04/04 Elect Director John B. Mccoy M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Eugene M. Mcquade M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Shaun F. O'Malley M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Ronald F. Poe M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Stephen A. Ross M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director Richard F. Syron M For For
Freddie Mac FRE 313400301 11/04/04 Elect Director William J. Turner M For For
Freddie Mac FRE 313400301 11/04/04 Ratify Auditors M For For
Freddie Mac FRE 313400301 11/04/04 Approve Omnibus Stock Plan M For For
Freddie Mac FRE 313400301 11/04/04 Amend Employee Stock Purchase Plan M For For
Techne Corp. TECH 878377100 10/21/04 Fix Number of Directors M For For
Techne Corp. TECH 878377100 10/21/04 Elect Director Thomas E. Oland M For For
Techne Corp. TECH 878377100 10/21/04 Elect Director Roger C. Lucas, M For For
Ph.D
Techne Corp. TECH 878377100 10/21/04 Elect Director Howard V. M For For
O'Connell
Techne Corp. TECH 878377100 10/21/04 Elect Director G. Arthur Herbert M For For
Techne Corp. TECH 878377100 10/21/04 Elect Director Randolph C Steer M For For
M.D. Ph.D
Techne Corp. TECH 878377100 10/21/04 Elect Director Robert V. M For For
Baumgartner
Charles River CRL 159864107 10/20/04 Approve Merger Agreement M For For
Laboratories
International, Inc.
Charles River CRL 159864107 10/20/04 Adjourn Meeting M Against For
Laboratories
International, Inc.
IMC Global Inc. 449669100 10/20/04 Approve Merger Agreement M For For
Linear Technology LLTC 535678106 11/03/04 Elect Director Robert H. Swanson, M For For
Corp. Jr.
Linear Technology LLTC 535678106 11/03/04 Elect Director David S. Lee M For For
Corp.
Linear Technology LLTC 535678106 11/03/04 Elect Director Leo T. McCarthy M For For
Corp.
Linear Technology LLTC 535678106 11/03/04 Elect Director Richard M. Moley M For For
Corp.
Linear Technology LLTC 535678106 11/03/04 Elect Director Thomas S. Volpe M For For
Corp.
Linear Technology LLTC 535678106 11/03/04 Ratify Auditors M For For
Corp.
SYSCO Corporation SYY 871829107 11/12/04 Elect Director Colin G. Campbell M For For
SYSCO Corporation SYY 871829107 11/12/04 Elect Director John M. Cassaday M For For
SYSCO Corporation SYY 871829107 11/12/04 Elect Director John K. M For For
Stubblefield, Jr.
SYSCO Corporation SYY 871829107 11/12/04 Elect Director Jackie M. Ward M For For
SYSCO Corporation SYY 871829107 11/12/04 Ratify Auditors M For For
SYSCO Corporation SYY 871829107 11/12/04 Approve Stock Option Plan M For For
SYSCO Corporation SYY 871829107 11/12/04 Approve Executive Incentive M For For
Bonus Plan
SYSCO Corporation SYY 871829107 11/12/04 Report on Genetically Engineered S Against Against
Products
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Bruce L. Downey M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Paul M. Bisaro M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Carole S. M For For
Inc Ben-Maimon
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director George P. Stephan M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Jack M. Kay M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Harold N. Chefitz M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Richard R. M For For
Inc Frankovic
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director Peter R. Seaver M For For
Inc
Barr Pharmaceuticals BRL 68306109 10/28/04 Elect Director James S. Gilmore, M For For
Inc III
Barr Pharmaceuticals BRL 68306109 10/28/04 Ratify Auditors M For For
Inc
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director William H. Gates M For For
III
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Steven A. Ballmer M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director James I. Cash Jr., M For For
Ph.D.
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Raymond V. M For For
Gilmartin
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Ann McLaughlin M For For
Korologos
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director David F. Marquardt M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Charles H. Noski M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Dr. Helmut Panke M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Jon A. Shirley M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Stock Option Plan M For For
Microsoft Corp. MSFT 594918104 11/09/04 Ratify Auditors M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Daniel Boggan, Jr. M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Tully M. Friedman M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Christoph Henkel M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director William R. Johnson M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Gerald E. Johnston M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Robert W. M For For
Matschullat
The Clorox Company CLX 189054109 11/17/04 Elect Director Gary G. Michael M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Klaus Morwind M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Jan L. Murley M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Lary R. Scott M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Michael E. Shannon M For For
The Clorox Company CLX 189054109 11/17/04 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
The Clorox Company CLX 189054109 11/17/04 Ratify Auditors M For For
CheckFree Corp. CKFR 162813109 10/27/04 Elect Director Peter J. Kight M For For
CheckFree Corp. CKFR 162813109 10/27/04 Elect Director Lewis C. Levin M Withhold For
CheckFree Corp. CKFR 162813109 10/27/04 Elect Director Jeffrey M. Wilkins M For For
Wachovia Corp. WB 929903102 10/28/04 Approve Merger Agreement M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Carol A. Bartz M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director M. Michele Burns M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Larry R. Carter M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director John T. Chambers M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Dr. James F. M For For
Gibbons
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Dr. John L. M For For
Hennessy
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Roderick C. McGeary M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director James C. Morgan M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director John P. Morgridge M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Donald T. Valentine M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Steven M. West M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Jerry Yang M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Ratify Auditors M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/04 Report on Pay Disparity S Against Against
SRA International, SRX 78464R105 10/29/04 Elect Director Michael R. Klein M For For
Inc.
SRA International, SRX 78464R105 10/29/04 Elect Director David H. Langstaff M For For
Inc.
SRA International, SRX 78464R105 10/29/04 Elect Director Ernst Volgenau M For For
Inc.
SRA International, SRX 78464R105 10/29/04 Approve Employee Stock Purchase M For For
Inc. Plan
SRA International, SRX 78464R105 10/29/04 Ratify Auditors M For For
Inc.
Digene Corp. DIGE 253752109 10/27/04 Elect Director Charles M. M For For
Fleischman
Digene Corp. DIGE 253752109 10/27/04 Elect Director Joseph M. Migliara M For For
Digene Corp. DIGE 253752109 10/27/04 Amend Omnibus Stock Plan M Against For
Digene Corp. DIGE 253752109 10/27/04 Amend Omnibus Stock Plan M For For
News Corporation NWS 652487802 10/26/04 SHARE SCHEME MEETING OF PREFERRED M For For
SHAREHOLDERS. APPROVAL OF THE
SHARE SCHEME DESCRIBED IN THE
INFORMATION MEMORANDUM.
News Corporation NWS 652487802 10/26/04 CAPITAL REDUCTION MEETING. M For For
APPROVAL OF THE CAPITAL REDUCTION
BY CANCELLATION OF ALL SHARES IN
THE COMPANY.
News Corporation NWS 652487802 10/26/04 IF YOU MARK THE AGAINST BOX, YOU M For For
WILL NOT VOTE AS REGISTERED LEGAL
OWNER OF NEWSCORP SHARES AND YOUR
VOTE WILL NOT BE COUNTED IN
DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY
IN NUMBER OF SHAREHOLDERS VOTING
AT THE MEETINGS.
BHP Billiton Limited 88606108 10/22/04 TO RECEIVE THE FINANCIAL M For For
(Formerly BHP Ltd.) STATEMENTS AND REPORTS OF BHP
BILLITON LIMITED
BHP Billiton Limited 88606108 10/22/04 TO RECEIVE THE FINANCIAL M For For
(Formerly BHP Ltd.) STATEMENTS AND REPORTS OF BHP
BILLITON PLC
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr D R Argus* M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr D R Argus** M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr D A Crawford* M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr D A Crawford** M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr C W Goodyear* M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Mr C W Goodyear** M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Dr J M Schubert* M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Elect Director Dr J M Schubert** M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 Ratify Auditors M For For
(Formerly BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 TO RENEW THE DIRECTORS AUTHORITY M For For
(Formerly BHP Ltd.) TO ALLOT SHARES IN BHP BILLITON
PLC
BHP Billiton Limited 88606108 10/22/04 TO RENEW THE DISAPPLICATION OF M For For
(Formerly BHP Ltd.) PRE-EMPTION RIGHTS IN BHP BILLITON
PLC
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE RE-PURCHASE OF M For For
(Formerly BHP Ltd.) SHARES OF BHP BILLITON PLC
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE REMUNERATION REPORT M For For
(Formerly
BHP Ltd.)
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE AMENDED GROUP M For For
(Formerly BHP Ltd.) INCENTIVE SCHEME (GIS)
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE LONG TERM INCENTIVE M For For
(Formerly BHP Ltd.) PLAN (LTIP)
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE GRANT OF AWARDS TO M For For
(Formerly BHP Ltd.) MR C W GOODYEAR UNDER THE AMENDED
GIS AND LTIP
BHP Billiton Limited 88606108 10/22/04 TO APPROVE THE GRANT OF AWARDS TO M For For
(Formerly BHP Ltd.) MR M SALAMON UNDER THE AMENDED GIS
AND LTIP
Meredith Corp. MDP 589433101 11/08/04 Elect Director Mary Sue Coleman M For For
Meredith Corp. MDP 589433101 11/08/04 Elect Director D Mell Meredith M Withhold For
Frazier
Meredith Corp. MDP 589433101 11/08/04 Elect Director Joel W. Johnson M For For
Meredith Corp. MDP 589433101 11/08/04 Elect Director Stephen M. Lacy M For For
Meredith Corp. MDP 589433101 11/08/04 Approve Omnibus Stock Plan M Against For
TTM Technologies, Inc. TTMI 87305R109 10/29/04 Elect Director James K. Bass M For For
TTM Technologies, Inc. TTMI 87305R109 10/29/04 Elect Director Thomas T. Edman M For For
TTM Technologies, Inc. TTMI 87305R109 10/29/04 Elect Director Robert E. Klatell M For For
TTM Technologies, Inc. TTMI 87305R109 10/29/04 Amend Stock Option Plan M For For
JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Bruce D. Day M For For
JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Martin A. Kaplan M For For
JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Kevin J. Kennedy, M For For
Ph.D.
JDS Uniphase Corp. JDSU 46612J101 11/16/04 Ratify Auditors M For For
Jack Henry & JKHY 426281101 10/26/04 Elect Director J. Henry M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director J. Hall M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director M. Henry M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director J. Ellis M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director B. George M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director J. Maliekel M For For
Associates, Inc.
Jack Henry & JKHY 426281101 10/26/04 Elect Director C. Curry M For For
Associates, Inc.
MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Gregory R. Beecher M For For
MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Daniel J. Holland M For For
MatrixOne, Inc. MONEE 57685P304 11/05/04 Ratify Auditors M For For
Mercury Computer MRCY 589378108 11/15/04 Elect Director Dr. Albert P. M For For
Systems, Inc. Belle Isle
Mercury Computer MRCY 589378108 11/15/04 Elect Director Lee C. Steele M For For
Systems, Inc.
Mercury Computer MRCY 589378108 11/15/04 Elect Director Dr. Richard P. M For For
Systems, Inc. Wishner
Mercury Computer MRCY 589378108 11/15/04 Amend Omnibus Stock Plan M For For
Systems, Inc.
Mercury Computer MRCY 589378108 11/15/04 Increase Authorized Common Stock M For For
Systems, Inc.
The Estee Lauder EL 518439104 11/05/04 Elect Director Aerin Lauder M Withhold For
Companies Inc.
The Estee Lauder EL 518439104 11/05/04 Elect Director William P. Lauder M Withhold For
Companies Inc.
The Estee Lauder EL 518439104 11/05/04 Elect Director Richard D. Parsons M Withhold For
Companies Inc.
The Estee Lauder EL 518439104 11/05/04 Elect Director Lynn F. De M For For
Companies Inc. Rothschild
The Estee Lauder EL 518439104 11/05/04 Ratify Auditors M For For
Companies Inc.
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Marc N. Casper M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Kelt Kindick M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Joseph E. Laird, M For For
Jr.
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Mark R. Neaman M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Leon D. Shapiro M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director Frank J. Williams M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Elect Director LeAnne M. Zumwalt M For For
The Advisory Board Co ABCO 00762W107 11/15/04 Ratify Auditors M For For
Affiliated Computer ACS 008190100 10/28/04 Elect Director Darwin Deason M For For
Services, Inc.
Affiliated Computer ACS 008190100 10/28/04 Elect Director Jeffrey A. Rich M For For
Services, Inc.
Affiliated Computer ACS 008190100 10/28/04 Elect Director Mark A. King M For For
Services, Inc.
Affiliated Computer ACS 008190100 10/28/04 Elect Director Joseph P. O'Neill M For For
Services, Inc.
Affiliated Computer ACS 008190100 10/28/04 Elect Director Frank A. Rossi M For For
Services, Inc.
Affiliated Computer ACS 008190100 10/28/04 Elect Director J. Livingston M For For
Services, Inc. Kosberg
Affiliated Computer ACS 008190100 10/28/04 Elect Director Dennis Mccuistion M For For
Services, Inc.
Affiliated ACS 008190100 10/28/04 Approve Executive Incentive Bonus M For For
Computer Services, Plan
Inc.
Affiliated ACS 008190100 10/28/04 Ratify Auditors M For For
Computer Services,
Inc.
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director John F. Brock M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Edmund M. Carpenter M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Paul R. Charron M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Douglas R. Conant M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Bennett Dorrance M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Kent B. Foster M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Harvey Golub M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Randall W. M For For
Larrimore
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Philip E. M For For
Lippincott
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Mary Alice D. M For For
Malone
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director David C. Patterson M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Charles R. Perrin M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Donald M. Stewart M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director George Strawbridge, M For For
Jr.
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Les C. Vinney M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Charlotte C. Weber M For For
Campbell Soup Co. CPB 134429109 11/18/04 Ratify Auditors M For For
Campbell Soup Co. CPB 134429109 11/18/04 Amend Executive Incentive Bonus M For For
Plan
Aeroflex, Inc. ARXX 007768104 11/10/04 Elect Director Paul Abecassis M For For
Aeroflex, Inc. ARXX 007768104 11/10/04 Elect Director Leonard Borow M For For
Aeroflex, Inc. ARXX 007768104 11/10/04 Elect Director Milton Brenner M For For
Aeroflex, Inc. ARXX 007768104 11/10/04 Elect Director Eric Edelstein M For For
Corinthian Colleges, COCO 218868107 11/18/04 Elect Director David G. Moore M For For
Inc.
Corinthian Colleges, COCO 218868107 11/18/04 Elect Director Jack D. Massimino M For For
Inc.
Corinthian Colleges, COCO 218868107 11/18/04 Elect Director Hank Adler M For For
Inc.
Corinthian Colleges, COCO 218868107 11/18/04 Ratify Auditors M For For
Inc.
Lucent LU 549463107 02/16/05 Elect Director Robert E. Denham M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Daniel S. Goldin M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Edward E. Hagen M For For
Technologies Inc. Locker
Lucent LU 549463107 02/16/05 Elect Director Carla A. Hills M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Karl J. Krapek M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Richard C. Levin M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Patricia F. Russo M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Henry B. Schact M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Franklin A. Thomas M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Elect Director Ronald A. Williams M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Approve Reverse Stock Split M For For
Technologies Inc.
Lucent LU 549463107 02/16/05 Report on Political Contributions S Against Against
Technologies Inc.
Lucent LU 549463107 02/16/05 Performance-Based/Indexed Options S For Against
Technologies Inc.
Lucent LU 549463107 02/16/05 Prohibit Auditor from Providing S Against Against
Technologies Inc. Non-Audit Services
Lucent LU 549463107 02/16/05 Approve Future Golden Parachute S For Against
Technologies Inc. Provision
NetIQ Corporation NTIQ 64115P102 11/19/04 Elect Director Michael E. Lehman M For For
NetIQ Corporation NTIQ 64115P102 11/19/04 Elect Director Maureen F. M For For
McNichols
NetIQ Corporation NTIQ 64115P102 11/19/04 Ratify Auditors M For For
Accredo Health, Inc. ACDO 00437V104 11/22/04 Elect Director William Edward M For For
Evans
Accredo Health, Inc. ACDO 00437V104 11/22/04 Elect Director Nancy-Ann Deparle M For For
Accredo Health, Inc. ACDO 00437V104 11/22/04 Elect Director Kenneth R. M For For
Masterson
Accredo Health, Inc. ACDO 00437V104 11/22/04 Ratify Auditors M For For
Accredo Health, Inc. ACDO 00437V104 11/22/04 Amend Omnibus Stock Plan M For For
Education Management EDMC 28139T101 11/23/04 Elect Director Michael J. Emmi M For For
Corp.
Education Management EDMC 28139T101 11/23/04 Elect Director Martin L. Garcia M For For
Corp.
Education Management EDMC 28139T101 11/23/04 Elect Director Jerry L. Johnson M For For
Corp.
Education Management EDMC 28139T101 11/23/04 Elect Director Miryam L. Knutson M For For
Corp.
Education Management EDMC 28139T101 11/23/04 Ratify Auditors M For For
Corp.
Maxim Integrated MXIM 57772K101 11/18/04 Elect Director James R. Bergman M Withhold For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Elect Director John F. Gifford M Withhold For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Elect Director B. Kipling Hagopian M For For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Elect Director M.D. Sampels M Withhold For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Elect Director A.R. Frank Wazzan M For For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Amend Employee Stock Purchase Plan M For For
Products, Inc.
Maxim Integrated MXIM 57772K101 11/18/04 Ratify Auditors M For For
Products, Inc.
Devry Inc. DV 251893103 11/16/04 Elect Director Harold T. Shapiro M For For
Devry Inc. DV 251893103 11/16/04 Ratify Auditors M For For
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AMEND THE BYE-LAWS OF AXIS M For For
LTD CAPITAL HOLDINGS LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AMEND THE BYE-LAWS OF AXIS M For For
LTD SPECIALTY LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AMEND THE ARTICLES OF M For For
LTD ASSOCIATION OF AXIS SPECIALTY
HOLDINGS IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AUTHORIZE THE ELECTIONS BY AXIS M For For
LTD CAPITAL HOLDINGS LIMITED AND AXIS
SPECIALTY HOLDINGS IRELAND LIMITED
TO DISPENSE WITH THE ANNUAL
GENERAL MEETINGS OF THE IRISH
SUBSIDIARIES OF AXIS CAPITAL
HOLDINGS LIMITED.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AMEND THE ARTICLES OF M For For
LTD ASSOCIATION OF AXIS SPECIALTY UK
IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AUTHORIZE THE LIQUIDATION OF M For For
LTD AXIS SPECIALTY UK HOLDINGS
LIMITED.
AXIS CAPITAL HOLDINGS AXS G0692U109 12/09/04 TO AUTHORIZE THE DISSOLUTION OF M For For
LTD AXIS SPECIALTY (BARBADOS) LIMITED.
Pall Corp. PLL 696429307 11/17/04 Elect Director John H.F. Haskell, M For For
Jr.
Pall Corp. PLL 696429307 11/17/04 Elect Director Katharine L. Plourde M For For
Pall Corp. PLL 696429307 11/17/04 Elect Director Heywood Shelley M For For
Pall Corp. PLL 696429307 11/17/04 Elect Director Edward Travaglianti M For For
Pall Corp. PLL 696429307 11/17/04 Approve Omnibus Stock Plan M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Fred B. Cox M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Michael P. Downey M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Bruce C. Edwards M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Paul F. Folino M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Robert H. Goon M For For
Emulex Corp. ELX 292475209 11/18/04 Elect Director Don M. Lyle M For For
Emulex Corp. ELX 292475209 11/18/04 Approve Option Exchange Program M Against For
Emulex Corp. ELX 292475209 11/18/04 Approve Omnibus Stock Plan M For For
Emulex Corp. ELX 292475209 11/18/04 Amend Non-Employee Director Stock M For For
Option Plan
Emulex Corp. ELX 292475209 11/18/04 Amend Employee Stock Purchase Plan M For For
Emulex Corp. ELX 292475209 11/18/04 Ratify Auditors M For For
Fox Entertainment 35138T107 11/16/04 Elect Director K. Rupert Murdoch M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Elect Director Peter Chernin M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Elect Director David F. Devoe M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Elect Director Arthur M. Siskind M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Elect Director Lachlan K. Murdoch M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Elect Director Christos M. M For For
Group, Inc. Cotsakos
Fox Entertainment 35138T107 11/16/04 Elect Director Peter Powers M For For
Group, Inc.
Fox Entertainment 35138T107 11/16/04 Ratify Auditors M For For
Group, Inc.
Millennium Chemicals, 599903101 11/30/04 Approve Merger Agreement M For For
Inc.
Intuit Inc. INTU 461202103 12/09/04 Elect Director Stephen M. Bennett M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Christopher W. M For For
Brody
Intuit Inc. INTU 461202103 12/09/04 Elect Director William V. Campbell M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Scott D. Cook M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director L. John Doerr M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Donna L. Dubinsky M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Michael R. Hallman M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Dennis D. Powell M For For
Intuit Inc. INTU 461202103 12/09/04 Elect Director Stratton D. Sclavos M For For
Intuit Inc. INTU 461202103 12/09/04 Ratify Auditors M For For
Intuit Inc. INTU 461202103 12/09/04 Approve Omnibus Stock Plan M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director Daniel Maxwell M For For
Meyers
First Marblehead Corp FMD 320771108 11/18/04 Elect Director Stephen E. Anbinder M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director Leslie L. Alexander M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director William R. Berkley M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director Dort A. Cameron III M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director George G. Daly M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director Peter S. Drotch M For For
First Marblehead Corp FMD 320771108 11/18/04 Elect Director William D. Hansen M For For
First Marblehead Corp FMD 320771108 11/18/04 Increase Authorized Common Stock M For For
First Marblehead Corp FMD 320771108 11/18/04 Approve Executive Incentive Bonus M For For
Plan
CACI International, CAI 127190304 12/01/04 Elect Director Herbert W. Anderson M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Michael J. Bayer M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Peter A. Derow M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Richard L. M For For
Inc. Leatherwood
CACI International, CAI 127190304 12/01/04 Elect Director J. Phillip London M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Barbara A. McNamara M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Arthur L. Money M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Warren R. Phillips M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Charles P. Revoile M Withhold For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director John M. Toups M For For
Inc.
CACI International, CAI 127190304 12/01/04 Elect Director Larry D. Welch M For For
Inc.
CACI International, CAI 127190304 12/01/04 Ratify Auditors M For For
Inc.
CACI International, CAI 127190304 12/01/04 Amend Omnibus Stock Plan M For For
Inc.
CACI International, CAI 127190304 12/01/04 Adjourn Meeting M Against For
Inc.
Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Jonah Shacknai M For For
Corp.
Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Michael A. M For For
Corp. Pietrangelo
Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Lottie H. M For For
Corp. Shackelford
Medicis Pharmaceutical MRX 584690309 11/17/04 Approve Stock Option Plan M For For
Corp.
Medicis Pharmaceutical MRX 584690309 11/17/04 Ratify Auditors M For For
Corp.
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Louis J. Nicastro M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Brian R. Gamache M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Norman J. Menell M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harold H. Bach, Jr. M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William C. M Withhold For
Bartholomay
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Neil D. Nicastro M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harvey Reich M For For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Ira S. Sheinfeld M Withhold For
WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William J. M For For
Vareschi, Jr
WMS Industries Inc. WMS 929297109 12/09/04 Approve Omnibus Stock Plan M For For
WMS Industries Inc. WMS 929297109 12/09/04 Ratify Auditors M For For
United Natural UNFI 911163103 12/01/04 Elect Director Gordon D. Barker M For For
Foods, Inc.
United Natural Foods, UNFI 911163103 12/01/04 Elect Director Gail A. Graham M For For
Inc.
United Natural Foods, UNFI 911163103 12/01/04 Elect Director Thomas B. Simone M For For
Inc.
United Natural Foods, UNFI 911163103 12/01/04 Approve Omnibus Stock Plan M For For
Inc.
United Natural Foods, UNFI 911163103 12/01/04 Ratify Auditors M For For
Inc.
Cardinal Health, CAH 14149Y108 12/08/04 Elect Director George H. Conrades M For For
Inc.
Cardinal Health, CAH 14149Y108 12/08/04 Elect Director Robert L. Gerbig M For For
Inc.
Cardinal Health, CAH 14149Y108 12/08/04 Elect Director Richard C. M For For
Inc. Notebaert
Cardinal Health, CAH 14149Y108 12/08/04 Amend Executive Incentive Bonus M For For
Inc. Plan
Cardinal Health, CAH 14149Y108 12/08/04 Declassify the Board of Directors S For Against
Inc.
Factset Research FDS 303075105 12/21/04 Elect Director Joseph E. Laird, M For For
Systems, Inc. Jr.
Factset Research FDS 303075105 12/21/04 Elect Director James J. Mcgonigle M For For
Systems, Inc.
Factset Research FDS 303075105 12/21/04 Elect Director Charles J. Snyder M For For
Systems, Inc.
Factset Research FDS 303075105 12/21/04 Approve Omnibus Stock Plan M For For
Systems, Inc.
Factset Research FDS 303075105 12/21/04 Ratify Auditors M For For
Systems, Inc.
Mandalay Resort Group 562567107 12/10/04 Approve Merger Agreement M For For
Mandalay Resort Group 562567107 12/10/04 Adjourn Meeting M Against For
Mandalay Resort Group 562567107 12/10/04 Elect Director William E. Bannen, M For For
M.D.
Mandalay Resort Group 562567107 12/10/04 Elect Director Jeffrey D. Benjamin M For For
Mandalay Resort Group 562567107 12/10/04 Elect Director Rose McKinney-James M For For
Mandalay Resort Group 562567107 12/10/04 Ratify Auditors M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director David W. Bernauer M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director William C. Foote M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director James J. Howard M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director Alan G. McNally M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director Cordell Reed M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director Jeffrey A. Rein M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director David Y. Schwartz M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director John B. Schwemm M For For
Walgreen Co. WAG 931422109 01/12/05 Elect Director Marilou M. Von M For For
Ferstel
Walgreen Co. WAG 931422109 01/12/05 Elect Director Charles R. Walgreen M For For
III
Walgreen Co. WAG 931422109 01/12/05 Ratify Auditors M For For
Walgreen Co. WAG 931422109 01/12/05 Separate Chairman and CEO S Against Against
Positions
Family Dollar FDO 307000109 01/20/05 Elect Director Mark R. Bernstein M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Elect Director Sharon Allred M For For
Stores, Inc. Decker
Family Dollar FDO 307000109 01/20/05 Elect Director Edward C. Dolby M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Elect Director Glenn A. Eisenberg M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Elect Director Howard R. Levine M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Elect Director George R. Mahoney, M For For
Stores, Inc. Jr.
Family Dollar FDO 307000109 01/20/05 Elect Director James G. Martin M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Amend Stock Option Plan M For For
Stores, Inc.
Family Dollar FDO 307000109 01/20/05 Ratify Auditors M For For
Stores, Inc.
Actuant Corp ATU 00508X203 01/10/05 Elect Director Robert C. M For For
Arzbaecher
Actuant Corp ATU 00508X203 01/10/05 Elect Director Gustav H.P. Boel M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director Thomas J. Fischer M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director William K. Hall M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director Kathleen J. Hempel M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director Robert A. Peterson M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director William P. Sovey M For For
Actuant Corp ATU 00508X203 01/10/05 Elect Director Larry Yost M For For
Actuant Corp ATU 00508X203 01/10/05 Approve Executive Incentive Bonus M For For
Plan
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Donald R. Horton M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Bradley S. Anderson M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Michael R. Buchanan M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Richard I. Galland M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Francine I. Neff M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Donald J. Tomnitz M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Elect Director Bill W. Wheat M For For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Amend Omnibus Stock Plan M Against For
D.R. Horton, Inc. DHI 23331A109 01/27/05 Other Business M Against For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director William D. Morean M Withhold For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Thomas A. Sansone M Withhold For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Timothy L. Main M Withhold For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Lawrence J. Murphy M Withhold For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Mel S. Lavitt M For For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Steven A. Raymund M For For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Frank A. Newman M For For
Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Laurence S. M For For
Grafstein
Jabil Circuit, Inc. JBL 466313103 01/20/05 Ratify Auditors M For For
Becton, Dickinson and BDX 075887109 02/01/05 Elect Director Basil L. Anderson M For For
Company
Becton, Dickinson and BDX 075887109 02/01/05 Elect Director Gary A. Mecklenburg M For For
Company
Becton, Dickinson and BDX 075887109 02/01/05 Elect Director James E. Perrella M For For
Company
Becton, Dickinson and BDX 075887109 02/01/05 Elect Director Alfred Sommer M For For
Company
Becton, Dickinson and BDX 075887109 02/01/05 Ratify Auditors M For For
Company
Becton, Dickinson and BDX 075887109 02/01/05 Approve Executive Incentive Bonus M For For
Company Plan
Becton, Dickinson and BDX 075887109 02/01/05 Restore or Provide for Cumulative S For Against
Company Voting
Sonic Corp. SONC 835451105 01/20/05 Elect Director Leonard Lieberman M For For
Sonic Corp. SONC 835451105 01/20/05 Elect Director H.E. (Gene) M For For
Rainbolt
Sonic Corp. SONC 835451105 01/20/05 Other Business M Against For
Oshkosh Truck Corp. OSK 688239201 02/01/05 Elect Director Richard M. Donnelly M For For
Oshkosh Truck Corp. OSK 688239201 02/01/05 Elect Director Donald V. Fites M For For
Oshkosh Truck Corp. OSK 688239201 02/01/05 Elect Director Richard G. Sim M For For
Oshkosh Truck Corp. OSK 688239201 02/01/05 Increase Authorized Common Stock M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director M.P.C. Carns M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director C.A. Davis M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director J.F. Toot, Jr. M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Ratify Auditors M For For
Starbucks Corp. SBUX 855244109 02/09/05 Elect Director Barbara Bass M For For
Starbucks Corp. SBUX 855244109 02/09/05 Elect Director Mellody Hobson M For For
Starbucks Corp. SBUX 855244109 02/09/05 Elect Director Olden Lee M For For
Starbucks Corp. SBUX 855244109 02/09/05 Elect Director Howard Schultz M For For
Starbucks Corp. SBUX 855244109 02/09/05 Approve Omnibus Stock Plan M For For
Starbucks Corp. SBUX 855244109 02/09/05 Ratify Auditors M For For
Starbucks Corp. SBUX 855244109 02/09/05 Commit to Free Trade certified S Against Against
Coffee
Avaya Inc AV 053499109 02/15/05 Elect Director Philip A. Odeen M For For
Avaya Inc AV 053499109 02/15/05 Elect Director Hellene S. Runtagh M For For
Avaya Inc AV 053499109 02/15/05 Elect Director Paula Stern M For For
Avaya Inc AV 053499109 02/15/05 Elect Director Richard F. Wallman M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director T.A. Donahoe M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director R.E. Faison M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director J.D. Fluno M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director W.O. Hunt M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director C.R. Nicholas M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director R.G. Paul M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director G.A. Poch M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director A.F. Pollack M For For
Andrew Corp. ANDW 034425108 02/08/05 Elect Director G.O. Toney M For For
Andrew Corp. ANDW 034425108 02/08/05 Approve Executive Incentive Bonus M For For
Plan
Andrew Corp. ANDW 034425108 02/08/05 Approve Omnibus Stock Plan M For For
Andrew Corp. ANDW 034425108 02/08/05 Ratify Auditors M For For
Andrew Corp. ANDW 034425108 02/08/05 Other Business M Against For
ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05 Elect Director Joe W. Forehand M For For
ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05 Elect Director Blythe J. Mcgarvie M For For
ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05 Elect Director Sir Mark Moody- M For For
Stuart
ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05 APPROVAL OF BYE-LAW AMENDMENTS TO M For For
RELOCATE INTO THE BYE-LAWS
EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON
SHARES OF PARTNERS AND FORMER
PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL
PUBLIC OFFERING.
ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05 Ratify Auditors M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director A. George Battle M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Andrew Cecere M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Tony J. M For For
Christianson
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Thomas G. M For For
Grudnowski
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Alex W. Hart M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Philip G. Heasley M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Guy R. Henshaw M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director David S.P. Hopkins M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Margaret L. Taylor M For For
Fair Isaac Inc. FIC 303250104 02/01/05 Ratify Auditors M For For
Franklin Resources, BEN 354613101 01/25/05 Elect Director Samuel H. Armacost M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Harmon E. Burns M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Charles Crocker M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Robert D. Joffe M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Charles B. Johnson M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Rupert H. Johnson, M For For
Inc. Jr.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Thomas H. Kean M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Chutta Ratnathicam M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Peter M. Sacerdote M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Anne M. Tatlock M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Elect Director Louis E. Woodworth M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Ratify Auditors M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Amend Omnibus Stock Plan M For For
Inc.
Franklin Resources, BEN 354613101 01/25/05 Increase Authorized Common Stock M For For
Inc.
National Fuel Gas Co. NFG 636180101 02/17/05 Elect Director Robert T. Brady M Withhold For
National Fuel Gas Co. NFG 636180101 02/17/05 Elect Director Rolland E. Kidder M Withhold For
National Fuel Gas Co. NFG 636180101 02/17/05 Elect Director Richard G. Reiten M For For
National Fuel Gas Co. NFG 636180101 02/17/05 Elect Director Craig G. Matthews M For For
National Fuel Gas Co. NFG 636180101 02/17/05 Ratify Auditors M For For
National Fuel Gas Co. NFG 636180101 02/17/05 Amend Articles M Against For
National Fuel Gas Co. NFG 636180101 02/17/05 Limit Executive Compensation S Against Against
Plexus Corp. PLXS 729132100 02/09/05 Elect Director Ralf R. Boer M For For
Plexus Corp. PLXS 729132100 02/09/05 Elect Director Stephen P. M For For
Cortinovis
Plexus Corp. PLXS 729132100 02/09/05 Elect Director David J. Drury M For For
Plexus Corp. PLXS 729132100 02/09/05 Elect Director Dean A. Foate M For For
Plexus Corp. PLXS 729132100 02/09/05 Elect Director John L. Nussbaum M For For
Plexus Corp. PLXS 729132100 02/09/05 Elect Director Thomas J. Prosser M For For
Plexus Corp. PLXS 729132100 02/09/05 Elect Director Charles M. Strother M For For
Plexus Corp. PLXS 729132100 02/09/05 Approve Omnibus Stock Plan M For For
Plexus Corp. PLXS 729132100 02/09/05 Approve Employee Stock Purchase M For For
Plan
Plexus Corp. PLXS 729132100 02/09/05 Ratify Auditors M For For
The Walt Disney DIS 254687106 02/11/05 Elect Director John E. Bryson M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director John S. Chen M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Michael D. Eisner M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Judith L. Estrin M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Robert A. Iger M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Fred H. Langhammer M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Aylwin B. Lewis M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Monica C. Lozano M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Robert W. M For For
Company Matschullat
The Walt Disney DIS 254687106 02/11/05 Elect Director George J. Mitchell M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Leo J. O'Donovan, M For For
Company S.J.
The Walt Disney DIS 254687106 02/11/05 Elect Director Gary L. Wilson M For For
Company
The Walt Disney DIS 254687106 02/11/05 Ratify Auditors M For For
Company
The Walt Disney DIS 254687106 02/11/05 Approve Omnibus Stock Plan M For For
Company
The Walt Disney DIS 254687106 02/11/05 Prohibit Greenmail Payments S For Against
Company
The Walt Disney DIS 254687106 02/11/05 Report on Vendor Standards in S Against Against
Company China
F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director Rich Malone M For For
F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director A. Gary Ames M For For
F5 Networks, Inc. FFIV 315616102 02/24/05 Approve Omnibus Stock Plan M For For
Varian Semiconductor VSEA 922207105 02/24/05 Elect Director Richard A. Aurelio M For For
Equipment Associates,
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Elect Director Elizabeth E. M For For
Equipment Associates, Tallett
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Amend Omnibus Stock Plan M For For
Equipment Associates,
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Amend Omnibus Stock Plan M For For
Equipment Associates,
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Amend Omnibus Stock Plan M For For
Equipment Associates,
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Amend Omnibus Stock Plan M For For
Equipment Associates,
Inc.
Varian Semiconductor VSEA 922207105 02/24/05 Ratify Auditors M For For
Equipment Associates,
Inc.
QUALCOMM Inc. QCOM 747525103 03/08/05 Elect Director Robert E. Kahn M For For
QUALCOMM Inc. QCOM 747525103 03/08/05 Elect Director Duane A. Nelles M Withhold For
QUALCOMM Inc. QCOM 747525103 03/08/05 Elect Director Brent Scowcroft M For For
QUALCOMM Inc. QCOM 747525103 03/08/05 Declassify the Board of Directors M For For
and Eliminate Cumulative Voting
QUALCOMM Inc. QCOM 747525103 03/08/05 Increase Authorized Common Stock M For For
QUALCOMM Inc. QCOM 747525103 03/08/05 Amend Articles M For For
QUALCOMM Inc. QCOM 747525103 03/08/05 Ratify Auditors M For For
The Valspar Corp. VAL 920355104 02/23/05 Elect Director Thomas R. Mcburney M For For
The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard M. Rompala M For For
The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard L. White M For For
The Valspar Corp. VAL 920355104 02/23/05 Approve Non-Employee Director M For For
Stock Option Plan
The Valspar Corp. VAL 920355104 02/23/05 Ratify Auditors M For For
Tyco International TYC 902124106 03/10/05 Elect Director Dennis C. Blair M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Edward D. Breen M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director George W. Buckley M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Brian Duperreault M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Bruce S. Gordon M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Rajiv L. Gupta M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director John A. Krol M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Mackey J. Mcdonald M Withhold For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director H. Carl Mccall M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Brendan R. O'Neill M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Sandra S. Wijnberg M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Elect Director Jerome B. York M For For
Ltd.
Tyco International TYC 902124106 03/10/05 Ratify Auditors M For For
Ltd.
International Game IGT 459902102 03/01/05 Elect Director Neil Barsky M For For
Technology
International Game IGT 459902102 03/01/05 Elect Director Robert A. Bittman M For For
Technology
International Game IGT 459902102 03/01/05 Elect Director Richard R. Burt M For For
Technology
International Game IGT 459902102 03/01/05 Elect Director Leslie S. Heisz M For For
Technology
International Game IGT 459902102 03/01/05 Elect Director Robert A. M For For
Technology Mathewson
International Game IGT 459902102 03/01/05 Elect Director Thomas J. Matthews M For For
Technology
International Game IGT 459902102 03/01/05 Elect Director Robert Miller M Withhold For
Technology
International Game IGT 459902102 03/01/05 Elect Director Frederick B. M For For
Technology Rentschler
International Game IGT 459902102 03/01/05 Amend Omnibus Stock Plan M For For
Technology
International Game IGT 459902102 03/01/05 Ratify Auditors M For For
Technology
Nordson Corp. NDSN 655663102 02/22/05 Elect Director Dr. Glenn R. Brown M For For
Nordson Corp. NDSN 655663102 02/22/05 Elect Director Joseph P. Keithley M For For
Nordson Corp. NDSN 655663102 02/22/05 Elect Director Peter S. Hellman M For For
Nordson Corp. NDSN 655663102 02/22/05 Elect Director Mary G. Puma M For For
Ameritrade AMTD 03074K100 02/16/05 Elect Director J. Joe Ricketts M For For
Holdings Corp.
Ameritrade AMTD 03074K100 02/16/05 Elect Director Dan W. Cook III M For For
Holdings Corp.
Ameritrade AMTD 03074K100 02/16/05 Ratify Auditors M For For
Holdings Corp.
Ameritrade AMTD 03074K100 02/16/05 Other Business M Against For
Holdings Corp.
Helmerich & Payne, HP 423452101 03/02/05 Elect Director William L. M For For
Inc. Armstrong
Helmerich & Payne, HP 423452101 03/02/05 Elect Director L.F. Rooney, III M For For
Inc.
Helmerich & Payne, HP 423452101 03/02/05 Elect Director John D. Zeglis M For For
Inc.
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director Michael D. Barnes M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director George P. Clancy, M For For
Jr.
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director J.H. M For For
Degraffenreidt, Jr
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director James W. Dyke, Jr. M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director Melvyn J. Estrin M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director James F. Lafond M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director Debra L. Lee M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Elect Director Karen Hastie M For For
Williams
WGL Holdings, Inc. WGL 92924F106 02/23/05 Ratify Auditors M For For
WGL Holdings, Inc. WGL 92924F106 02/23/05 Provide for Cumulative Voting S For Against
Camden Property Trust CPT 133131102 02/28/05 Issue Shares in Connection with an M For For
Acquisition
AmerisourceBergen Corp ABC 03073E105 03/04/05 Elect Director Rodney H. Brady M For For
AmerisourceBergen Corp ABC 03073E105 03/04/05 Elect Director Charles H. Cotros M For For
AmerisourceBergen Corp ABC 03073E105 03/04/05 Elect Director Jane E. Henney, M For For
M.D.
AmerisourceBergen Corp ABC 03073E105 03/04/05 Elect Director R. David Yost M For For
AmerisourceBergen Corp ABC 03073E105 03/04/05 Ratify Auditors M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director John L. Doyle M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Christine King M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Ray Stata M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Ratify Auditors M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Expense Stock Options S Against Against
Caesars Entertainment, 127687101 03/11/05 Approve Merger Agreement M For For
Inc
Deere & Co. DE 244199105 02/23/05 Elect Director John R. Block M For For
Deere & Co. DE 244199105 02/23/05 Elect Director T. Kevin Dunnigan M For For
Deere & Co. DE 244199105 02/23/05 Elect Director Dipak C. Jain M For For
Deere & Co. DE 244199105 02/23/05 Elect Director Joachim Milberg M For For
Deere & Co. DE 244199105 02/23/05 Amend Executive Incentive Bonus M For For
Plan
Deere & Co. DE 244199105 02/23/05 Ratify Auditors M For For
BJ Services Company BJS 055482103 03/24/05 Elect Director L. William M For For
Heiligbrodt
BJ Services Company BJS 055482103 03/24/05 Elect Director James L. Payne M For For
BJ Services Company BJS 055482103 03/24/05 Elect Director J.W. Stewart M For For
Cabot Corp. CBT 127055101 03/10/05 Elect Director Dirk L. Blevi* M For For
Cabot Corp. CBT 127055101 03/10/05 Elect Director Arthur L. M For For
Goldstein**
Cabot Corp. CBT 127055101 03/10/05 Elect Director Juan Enriquez- M For For
Cabot**
Cabot Corp. CBT 127055101 03/10/05 Elect Director Gautam S. Kaji** M For For
Cabot Corp. CBT 127055101 03/10/05 Elect Director Henry F. McCance** M For For
Cabot Corp. CBT 127055101 03/10/05 Elect Director John H. McArthur** M For For
Cabot Corp. CBT 127055101 03/10/05 Ratify Auditors M For For
Engineered Support EASI 292866100 03/01/05 Elect Director Gerald A. Potthoff M For For
Systems, Inc.
Engineered Support EASI 292866100 03/01/05 Elect Director Gary C. Gerhardt M For For
Systems, Inc.
Engineered Support EASI 292866100 03/01/05 Elect Director Thomas J. Guilfoil M For For
Systems, Inc.
Engineered Support EASI 292866100 03/01/05 Elect Director James A. Schaefer M For For
Systems, Inc.
Engineered Support EASI 292866100 03/01/05 Elect Director Mg George E. Friel M For For
Systems, Inc.
Engineered Support EASI 292866100 03/01/05 Elect Director C.T. Robertson, M For For
Systems, Inc. Jr.
Engineered Support EASI 292866100 03/01/05 Approve Stock Option Plan M For For
Systems, Inc.
Newmont Mining NEM 651639106 04/27/05 Elect Director Glen A. Barton M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Vincent A. Calarco M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Michael s. Hamson M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Leo I. Higdon, Jr. M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Pierre Lassonde M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Robert J. Miller M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Wayne W. Murdy M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Robin A. Plumbridge M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director John B. Prescott M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Donald C. Roth M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director Seymour Schulich M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Elect Director James V. Taranik M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Ratify Auditors M For For
Corp. (Holding
Company)
Newmont Mining NEM 651639106 04/27/05 Approve Omnibus Stock Plan M For For
Corp. (Holding
Company)
Martek Biosciences MATK 572901106 03/17/05 Elect Director Henry Linsert, Jr. M For For
Corp.
Martek Biosciences MATK 572901106 03/17/05 Elect Director Sandra Panem, M For For
Corp. Ph.D.
Martek Biosciences MATK 572901106 03/17/05 Amend Omnibus Stock Plan M For For
Corp.
Cott Corp. BCB 22163N106 04/21/05 Elect Colin J. Adair as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect W. John Bennett as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect Serge Gouin as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect Stephen H. Halperin as M For For
Director
Cott Corp. BCB 22163N106 04/21/05 Elect Betty Jane Hess as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect Philip B. Livingston as M For For
Director
Cott Corp. BCB 22163N106 04/21/05 Elect Christine A. Magee as M For For
Director
Cott Corp. BCB 22163N106 04/21/05 Elect Andrew Prozes as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect John K. Sheppard as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect Donald G. Watt as Director M For For
Cott Corp. BCB 22163N106 04/21/05 Elect Frank E. Weise III as M For For
Director
Cott Corp. BCB 22163N106 04/21/05 Ratify PricewaterhouseCoopers LLP M For For
asAuditors
National Oilwell NOV 637071101 03/11/05 Approve Merger Agreement M For For
Varco Inc.
National Oilwell NOV 637071101 03/11/05 Approve Omnibus Stock Plan M For For
Varco Inc.
National Oilwell NOV 637071101 03/11/05 Adjourn Meeting M For For
Varco Inc.
National Oilwell NOV 637071101 03/11/05 Other Business M Against For
Varco Inc.
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director L.T. Babbio, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director P.C. Dunn M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.A. Hackborn M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director G.A. Keyworth M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.E. Knowling, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director T.J. Perkins M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.L. Ryan M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director L.S. Salhany M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.P. Wayman M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Ratify Auditors M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Amend Employee Stock Purchase Plan M For For
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE INCOME STATEMENTS M For For
AND THE BALANCE SHEET.
Nokia Corp. 654902204 04/07/05 APPROVAL OF A PROPOSAL TO THE M For For
ANNUAL GENERAL MEETING OF A
DIVIDEND OF EUR 0.33 PER SHARE.
Nokia Corp. 654902204 04/07/05 DISCHARGE OF THE CHAIRMAN, THE M For For
MEMBERS OF THE BOARD OF DIRECTORS,
AND THE PRESIDENT, FROM LIABILITY.
Nokia Corp. 654902204 04/07/05 PROPOSAL ON THE COMPOSITION OF THE M For For
BOARD AS PROPOSED BY THE CORPORATE
GOVERNANCE AND NOMINATION
COMMITTEE.
Nokia Corp. 654902204 04/07/05 Elect Directors Paul J. Collins M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Georg Ehrnrooth M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Bengt Holmstrom M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Per Karlsson M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Jorma Ollila M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Marjorie Scardino M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Vesa Vainio M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Arne Wessberg M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Dan Hesse M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Edouard Michelin M For For
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE REMUNERATION TO BE M For For
PAID TO THE AUDITOR.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE RE-ELECTION OF M For For
PRICEWATERHOUSECOOPERS OY AS THE
AUDITORS FOR FISCAL YEAR 2005.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE PROPOSAL TO GRANT M For For
STOCK OPTIONS TO SELECTED
PERSONNEL OF THE COMPANY.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE PROPOSAL OF THE M For For
BOARD TO REDUCE THE SHARE CAPITAL
THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
INCREASE THE SHARE CAPITAL OF THE
COMPANY.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
REPURCHASE NOKIA SHARES.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
Nokia Corp. 654902204 04/07/05 MARK THE FOR BOX IF YOU WISH TO M Against For
INSTRUCT NOKIA S LEGAL COUNSELS TO
VOTE IN THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 15.
Morgan Stanley MWD 617446448 03/15/05 Elect Director John E. Jacob M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Charles F. Knight M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Miles L. Marsh M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Laura D'Andrea M For For
Tyson
Morgan Stanley MWD 617446448 03/15/05 Ratify Auditors M For For
Morgan Stanley MWD 617446448 03/15/05 Declassify the Board of Directors M For For
Morgan Stanley MWD 617446448 03/15/05 Limit Executive Compensation S Against Against
Potash Corp. POT. 73755L107 05/05/05 Elect Director F.J. Blesi M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director W.J. Doyle M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director J.W. Estey M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director W. Fetzer III M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director D.J. Howe M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director A.D. Laberge M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director J.J. McCaig M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director M. Mogford M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director P.J. Schoenhals M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director E.R. Stromberg M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director J.G. Vicq M For For
Saskatchewan Inc.
Potash Corp. POT. 73755L107 05/05/05 Elect Director E. Viyella De M For For
Saskatchewan Inc. Paliza
Potash Corp. POT. 73755L107 05/05/05 Ratify Deloitte & Touche LLP as M For For
Saskatchewan Inc. Auditors
Potash Corp. POT. 73755L107 05/05/05 Approve New Stock Option Plan M For For
Saskatchewan Inc.
Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Robert I. Toll M For For
Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Bruce E. Toll M For For
Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Joel H. Rassman M For For
Toll Brothers, Inc. TOL 889478103 03/17/05 Increase Authorized Preferred and M For For
Common Stock
Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus M For For
Plan
Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus M For For
Plan
Toll Brothers, Inc. TOL 889478103 03/17/05 Ratify Auditors M For For
Toll Brothers, Inc. TOL 889478103 03/17/05 Expense Stock Options S Against Against
Alcoa Inc. AA 013817101 04/22/05 Elect Director Joseph T. Gorman M For For
Alcoa Inc. AA 013817101 04/22/05 Elect Director Klaus Kleinfeld M For For
Alcoa Inc. AA 013817101 04/22/05 Ratify Auditors M For For
The Goldman Sachs GS 38141G104 04/06/05 Elect Director John H. Bryan M For For
Group, Inc.
The Goldman Sachs GS 38141G104 04/06/05 Elect Director Stephen Friedman M For For
Group, Inc.
The Goldman Sachs GS 38141G104 04/06/05 Elect Director William W. George M For For
Group, Inc.
The Goldman Sachs GS 38141G104 04/06/05 Elect Director Henry M. Paulson, M For For
Group, Inc. Jr.
The Goldman Sachs GS 38141G104 04/06/05 Declassify the Board of Directors M For For
Group, Inc.
The Goldman Sachs GS 38141G104 04/06/05 Ratify Auditors M For For
Group, Inc.
LifePoint Hospitals, LPNT 53219L109 03/28/05 Approve Merger Agreement M For For
Inc.
LifePoint Hospitals, LPNT 53219L109 03/28/05 Adjourn Meeting M For For
Inc.
United Technologies UTX 913017109 04/13/05 Elect Director George David M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Jean-Pierre Garnier M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Jamie S. Gorelick M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Charles R. Lee M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Richard D. M For For
Corp. McCormick
United Technologies UTX 913017109 04/13/05 Elect Director Harold McGraw III M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Frank P. Popoff M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director H. Patrick Swygert M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Andre Villeneuve M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director H. A. Wagner M For For
Corp.
United Technologies UTX 913017109 04/13/05 Elect Director Christine Todd M For For
Corp. Whitman
United Technologies UTX 913017109 04/13/05 Ratify Auditors M For For
Corp.
United Technologies UTX 913017109 04/13/05 Approve Omnibus Stock Plan M For For
Corp.
United Technologies UTX 913017109 04/13/05 Increase Disclosure of Executive S Against Against
Corp. Compensation
United Technologies UTX 913017109 04/13/05 Adopt Ethical Criteria for S Against Against
Corp. Military Contracts
United Technologies UTX 913017109 04/13/05 Limit Executive Compensation S Against Against
Corp.
Fiserv, Inc. FISV 337738108 04/06/05 Elect Director D.F. Dillon M For For
Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.J. Levy M For For
Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.M. Renwick M For For
Fiserv, Inc. FISV 337738108 04/06/05 Ratify Auditors M For For
Fiserv, Inc. FISV 337738108 04/06/05 Approve Executive Incentive Bonus M For For
Plan
Fiserv, Inc. FISV 337738108 04/06/05 Approve Omnibus Stock Plan M For For
Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director G.M.C. Fisher M Withhold For
Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director A.G. Gilman M For For
Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director K.N. Horn M Withhold For
Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director J. Rose M For For
Eli Lilly and Co. LLY 532457108 04/18/05 Ratify Auditors M For For
Eli Lilly and Co. LLY 532457108 04/18/05 Separate Chairman and CEO S For Against
Positions
Eli Lilly and Co. LLY 532457108 04/18/05 Review and Report on Drug S Against Against
Reimportation Policy
Eli Lilly and Co. LLY 532457108 04/18/05 Report on Product Availability in S Against Against
Canada
Eli Lilly and Co. LLY 532457108 04/18/05 Report on Political Contributions S Against Against
Eli Lilly and Co. LLY 532457108 04/18/05 Adopt Policy on Performance-based S For Against
Stock Option Grants
Eli Lilly and Co. LLY 532457108 04/18/05 Eliminate Animal Testing S Against Against
Corning Inc. GLW 219350105 04/28/05 Elect Director John Seely Brown M For For
Corning Inc. GLW 219350105 04/28/05 Elect Director Gordon Gund M For For
Corning Inc. GLW 219350105 04/28/05 Elect Director John M. Hennessy M For For
Corning Inc. GLW 219350105 04/28/05 Elect Director H. Onno Ruding M For For
Corning Inc. GLW 219350105 04/28/05 Approve Omnibus Stock Plan M For For
Corning Inc. GLW 219350105 04/28/05 Ratify Auditors M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Myra J. Biblowit M Withhold For
Cendant Corporation CD 151313103 04/26/05 Elect Director Leonard S. Coleman M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Cheryl D. Mills M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Brian Mulroney M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert E. M For For
Nederlander
Cendant Corporation CD 151313103 04/26/05 Elect Director Ronald L. Nelson M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert W. Pittman M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Pauline D. E. M For For
Richards
Cendant Corporation CD 151313103 04/26/05 Elect Director Sheli Z. Rosenburg M Withhold For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert F. Smith M Withhold For
Cendant Corporation CD 151313103 04/26/05 Ratify Auditors M For For
Cendant Corporation CD 151313103 04/26/05 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
Cendant Corporation CD 151313103 04/26/05 Approve Qualified Employee Stock M For For
Purchase Plan
Cendant Corporation CD 151313103 04/26/05 Report on Pay Disparity S Against Against
Cendant Corporation CD 151313103 04/26/05 Eliminate or Restrict Severance S For Against
Agreements(Change-in-Control)
Lasalle Hotel LHO 517942108 04/21/05 Elect Director Jon E. Bortz M For For
Properties
Lasalle Hotel LHO 517942108 04/21/05 Elect Director Donald A. Washburn M For For
Properties
Lasalle Hotel LHO 517942108 04/21/05 Ratify Auditors M For For
Properties
Lasalle Hotel LHO 517942108 04/21/05 Amend Omnibus Stock Plan M For For
Properties
Lasalle Hotel LHO 517942108 04/21/05 Other Business M Against For
Properties
General Electric Co. GE 369604103 04/27/05 Elect Director James I. Cash, Jr. M For For
General Electric Co. GE 369604103 04/27/05 Elect Director William M. Castell M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Dennis D. Dammerman M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Ann M. Fudge M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Claudio X. Gonzalez M Withhold For
General Electric Co. GE 369604103 04/27/05 Elect Director Jeffrey R. Immelt M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Andrea Jung M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Alan G. Lafley M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Ralph S. Larsen M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Rochelle B. Lazarus M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Sam Nunn M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Roger S. Penske M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Robert J. Swieringa M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Douglas A. Warner M For For
III
General Electric Co. GE 369604103 04/27/05 Elect Director Robert C. Wright M For For
General Electric Co. GE 369604103 04/27/05 Ratify Auditors M For For
General Electric Co. GE 369604103 04/27/05 Provide for Cumulative Voting S Against Against
General Electric Co. GE 369604103 04/27/05 Report on Nuclear Fuel Storage S Against Against
Risks
General Electric Co. GE 369604103 04/27/05 Report on PCB Clean-up Costs S Against Against
General Electric Co. GE 369604103 04/27/05 Adopt Policy on Overboarded S Against Against
Directors
General Electric Co. GE 369604103 04/27/05 Prepare a Sustainability Report S Against Against
General Electric Co. GE 369604103 04/27/05 Political Contributions/Activities S Against Against
General Electric Co. GE 369604103 04/27/05 Eliminate Animal Testing S Against Against
Lehman Brothers LEH 524908100 04/05/05 Elect Director Michael L. Ainslie M For For
Holdings Inc.
Lehman Brothers LEH 524908100 04/05/05 Elect Director John F. Akers M For For
Holdings Inc.
Lehman Brothers LEH 524908100 04/05/05 Elect Director Richard S. Fuld, M For For
Holdings Inc. Jr.
Lehman Brothers LEH 524908100 04/05/05 Ratify Auditors M For For
Holdings Inc.
Lehman Brothers LEH 524908100 04/05/05 Approve Omnibus Stock Plan M For For
Holdings Inc.
Lehman Brothers LEH 524908100 04/05/05 Limit Executive Compensation S Against Against
Holdings Inc.
Carnival Corp. CCL 143658300 04/13/05 Elect Director Micky Arison M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Amb Richard G. M For For
Capen Jr
Carnival Corp. CCL 143658300 04/13/05 Elect Director Robert H. Dickinson M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Arnold W. Donald M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Pier Luigi Foschi M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Howard S. Frank M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Richard J. Glasier M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Baroness Hogg M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director A. Kirk Lanterman M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Modesto A. Maidique M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director John P. Mcnulty M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Sir John Parker M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Peter G. Ratcliffe M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Stuart Subotnick M For For
Carnival Corp. CCL 143658300 04/13/05 Elect Director Uzi Zucker M For For
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE THE AMENDED AND M For For
RESTATED CARNIVAL CORPORATION 2001
OUTSIDE DIRECTOR STOCK PLAN.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE THE CARNIVAL PLC 2005 M For For
EMPLOYEE SHARE PLAN.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE THE CARNIVAL PLC 2005 M For For
EMPLOYEE STOCK PURCHASE PLAN.
Carnival Corp. CCL 143658300 04/13/05 Ratify Auditors M For For
Carnival Corp. CCL 143658300 04/13/05 TO AUTHORIZE THE AUDIT COMMITTEE M For For
OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
Carnival Corp. CCL 143658300 04/13/05 TO RECEIVE THE ACCOUNTS AND M For For
REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE THE DIRECTORS M For For
REMUNERATION REPORT OF CARNIVAL
PLC.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE LIMITS ON THE AUTHORITY M For For
TO ALLOT SHARES BY CARNIVAL PLC.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE THE DISAPPLICATION OF M For For
PRE-EMPTION RIGHTS FOR CARNIVAL
PLC.
Carnival Corp. CCL 143658300 04/13/05 TO APPROVE A GENERAL AUTHORITY FOR M For For
CARNIVAL PLC TO BUY BACK CARNIVAL
PLC ORDINARY SHARES IN THE OPEN
MARKET.
U.S. Bancorp USB 902973304 04/19/05 Elect Director Joel W. Johnson M Withhold For
U.S. Bancorp USB 902973304 04/19/05 Elect Director David B. O'Maley M For For
U.S. Bancorp USB 902973304 04/19/05 Elect Director O'Dell M. Owens Md, M For For
Mph
U.S. Bancorp USB 902973304 04/19/05 Elect Director Craig D. Schnuck M Withhold For
U.S. Bancorp USB 902973304 04/19/05 Elect Director Warren R. Staley M For For
U.S. Bancorp USB 902973304 04/19/05 Ratify Auditors M For For
U.S. Bancorp USB 902973304 04/19/05 Reduce Supermajority Vote M For For
Requirement
U.S. Bancorp USB 902973304 04/19/05 Performance- Based/Indexed Options S For Against
U.S. Bancorp USB 902973304 04/19/05 Prohibit Auditor from Providing S Against Against
Non-Audit Services
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Rochelle B. Lazarus M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director William G. Bowen M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Raymond V. M For For
Gilmartin
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Thomas E. Shenk M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Anne M. Tatlock M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Samuel O. Thier M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Wendell P. Weeks M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Peter C. Wendell M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Prohibit Awards to Executives S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Limit Executive Compensation S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Eliminate Animal Testing S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Separate Chairman and CEO S For Against
Positions
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Product Availability in S Against Against
Canada
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Political Contributions S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Operational Impact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Herbert A. Allen M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Ronald W. Allen M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Cathleen P. Black M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Warren E. Buffett M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Barry Diller M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director E. Neville Isdell M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald R. Keough M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Maria Elena M For For
Lagomasino
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald F. McHenry M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Sam Nunn M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director J. Pedro Reinhard M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director James D. Robinson M For For
III
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Peter V. Ueberroth M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director James B. Williams M For For
The Coca-Cola Company KO 191216100 04/19/05 Ratify Auditors M For For
The Coca-Cola Company KO 191216100 04/19/05 Review Labor Rights in Columbia S Against Against
The Coca-Cola Company KO 191216100 04/19/05 Performance- Based/Indexed Options S For Against
The Coca-Cola Company KO 191216100 04/19/05 Submit Severance Agreement to S For Against
Shareholder Vote
Goodrich Corporation GR 382388106 04/19/05 Elect Director Diane C. Creel M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director George A. Davidson M For For
Jr.
Goodrich Corporation GR 382388106 04/19/05 Elect Director Harris E. DeLoach, M For For
Jr.
Goodrich Corporation GR 382388106 04/19/05 Elect Director James W. Griffith M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director William R. Holland M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director Marshall O. Larsen M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director Douglas E. Olesen M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director Alfred M. Rankin, M For For
Jr.
Goodrich Corporation GR 382388106 04/19/05 Elect Director James R. Wilson M For For
Goodrich Corporation GR 382388106 04/19/05 Elect Director Thomas Young M For For
Goodrich Corporation GR 382388106 04/19/05 Ratify Auditors M For For
Goodrich Corporation GR 382388106 04/19/05 Amend Omnibus Stock Plan M For For
Goodrich Corporation GR 382388106 04/19/05 Amend Executive Incentive Bonus M For For
Plan
International Business IBM 459200101 04/26/05 Elect Director Cathleen Black M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Kenneth I. Chenault M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Juergen Dormann M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Michael L. Eskew M Withhold For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Carlos Ghosn M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Charles F. Knight M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Minoru Makihara M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Lucio A. Noto M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Samuel J. Palmisano M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Joan E. Spero M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Sidney Taurel M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Charles M. Vest M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Elect Director Lorenzo H. Zambrano M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Ratify Auditors M For For
Machines Corp.
International Business IBM 459200101 04/26/05 Restore or Provide for Cumulative S For Against
Machines Corp. Voting
International Business IBM 459200101 04/26/05 Eliminate Age Discrimination in S Against Against
Machines Corp. Retirement Benefits
International Business IBM 459200101 04/26/05 Calculate Executive Salary Without S For Against
Machines Corp. Regard to Pension Income
International Business IBM 459200101 04/26/05 Expense Stock Options S Against Against
Machines Corp.
International Business IBM 459200101 04/26/05 Report on Executive Compensation S Against Against
Machines Corp.
International Business IBM 459200101 04/26/05 Report on Outsourcing S Against Against
Machines Corp.
Baker Hughes BHI 057224107 04/28/05 Elect Director Larry D. Brady M For For
Incorporated
Baker Hughes BHI 057224107 04/28/05 Elect Director Clarence P. M For For
Incorporated Cazalot, Jr.
Baker Hughes BHI 057224107 04/28/05 Elect Director Anthony G. Fernandes M For For
Incorporated
Baker Hughes BHI 057224107 04/28/05 Elect Director J. Larry Nichols M For For
Incorporated
Baker Hughes BHI 057224107 04/28/05 Ratify Auditors M For For
Incorporated
Baker Hughes BHI 057224107 04/28/05 Declassify the Board of Directors M For For
Incorporated
Baker Hughes BHI 057224107 04/28/05 Act on Shareholder Resolutions S For Against
Incorporated that Receive Majority Support
Weyerhaeuser Co. WY 962166104 04/21/05 Elect Director D. Michael Steuart M For For
Weyerhaeuser Co. WY 962166104 04/21/05 Elect Director Martha R. Ingram M For For
Weyerhaeuser Co. WY 962166104 04/21/05 Elect Director John I. Kieckhefer M For For
Weyerhaeuser Co. WY 962166104 04/21/05 Elect Director Arnold G. Langbo M For For
Weyerhaeuser Co. WY 962166104 04/21/05 Elect Director Charles R. M For For
Williamson
Weyerhaeuser Co. WY 962166104 04/21/05 Expense Stock Options S Against Against
Weyerhaeuser Co. WY 962166104 04/21/05 Declassify the Board of Directors S For Against
Weyerhaeuser Co. WY 962166104 04/21/05 Performance- Based/Indexed Options S For Against
Weyerhaeuser Co. WY 962166104 04/21/05 Report on Eliminating the Purchase S Against Against
of Timber from National Forests
Weyerhaeuser Co. WY 962166104 04/21/05 Ratify Auditors M For For
The Progressive Corp. PGR 743315103 04/15/05 Elect Director Charles A. Davis M For For
The Progressive Corp. PGR 743315103 04/15/05 Elect Director Bernadine P. Healy M For For
The Progressive Corp. PGR 743315103 04/15/05 Elect Director Jeffrey D. Kelly M For For
The Progressive Corp. PGR 743315103 04/15/05 Authorize Board to Fill Vacancies M For For
The Progressive Corp. PGR 743315103 04/15/05 Ratify Auditors M For For
Honeywell HON 438516106 04/25/05 Elect Director Marshall N. Carter M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director David M. Cote M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director Bradley T. Sheares M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director John R. Stafford M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director Michael W. Wright M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Ratify Auditors M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Declassify the Board of Directors M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Amend the Certificate of M For For
International, Inc. Incorporation and By-laws
Honeywell HON 438516106 04/25/05 Establish Other Board Committee S For Against
International, Inc.
Honeywell HON 438516106 04/25/05 Separate Chairman and CEO S For Against
International, Inc. Positions
Honeywell HON 438516106 04/25/05 Report on Pay Disparity S Against Against
International, Inc.
Honeywell HON 438516106 04/25/05 Performance- Based/Indexed Options S Against Against
International, Inc.
Honeywell HON 438516106 04/25/05 Approve Commonsense Executive S Against Against
International, Inc. Compensation Framework
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Michael S. Brown M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director M. Anthony Burns M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Robert N. Burt M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director W. Don Cornwell M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director William H. Gray III M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Constance J. Horner M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director William R. Howell M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Stanley O. M For For
Ikenberry
Pfizer Inc. PFE 717081103 04/28/05 Elect Director George A. Lorch M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Henry A. McKinnell M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Dana G. Mead M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Ruth J. Simmons M For For
Pfizer Inc. PFE 717081103 04/28/05 Elect Director William C. Steere, M For For
Jr.
Pfizer Inc. PFE 717081103 04/28/05 Elect Director Jean-Paul Valles M For For
Pfizer Inc. PFE 717081103 04/28/05 Ratify Auditors M For For
Pfizer Inc. PFE 717081103 04/28/05 Establish Term Limits for S Against Against
Directors
Pfizer Inc. PFE 717081103 04/28/05 Report on Pharmaceutical Price S Against Against
Restraint
Pfizer Inc. PFE 717081103 04/28/05 Review and Report on Drug S Against Against
Reimportation Policy
Pfizer Inc. PFE 717081103 04/28/05 Report on Political Contributions S Against Against
Pfizer Inc. PFE 717081103 04/28/05 Report on Product Availability in S Against Against
Canada
Pfizer Inc. PFE 717081103 04/28/05 Separate Chairman and CEO S For Against
Positions
The Hershey Co HSY 427866108 04/19/05 Elect Director J.A. Boscia M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Campbell M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director R.F. Cavanaugh M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director G.P. Coughlan M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director H. Edelman M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director B.G. Hill M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Lenny M For For
The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. McDonald M Withhold For
The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. Toulantis M For For
The Hershey Co HSY 427866108 04/19/05 Ratify Auditors M For For
The Hershey Co HSY 427866108 04/19/05 Increase Authorized Common Stock M Against For
The Hershey Co HSY 427866108 04/19/05 Change Company Name M For For
Investors IFIN 461915100 04/14/05 Elect Director Phyllis S. Swersky M For For
Financial Services
Corp.
Investors IFIN 461915100 04/14/05 Elect Director Edward F. Hines, M For For
Financial Services Jr.
Corp.
Investors IFIN 461915100 04/14/05 Approve Omnibus Stock Plan M For For
Financial Services
Corp.
Investors IFIN 461915100 04/14/05 Ratify Auditors M For For
Financial Services
Corp.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director John E. Jacob M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Charles F. Knight M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Joyce M. Roche M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Henry Hugh Shelton M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Patrick T. Stokes M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Approve Executive Incentive Bonus M For For
Companies, Inc. Plan
Anheuser-Busch BUD 035229103 04/27/05 Amend Stock Option Plan M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Ratify Auditors M For For
Companies, Inc.
PG&E Corp. PCG 69331C108 04/20/05 Elect Director David R. Andrews M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Leslie S. Biller M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director David A. Coulter M Withhold For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director C. Lee Cox M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Peter A. Darbee M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Robert D. Glynn, Jr M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Mary S. Metz M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Barbara L. Rambo M For For
PG&E Corp. PCG 69331C108 04/20/05 Elect Director Barry Lawson M For For
Williams
PG&E Corp. PCG 69331C108 04/20/05 Ratify Auditors M For For
PG&E Corp. PCG 69331C108 04/20/05 Approve Omnibus Stock Plan M For For
PG&E Corp. PCG 69331C108 04/20/05 Expense Stock Options S Against Against
PG&E Corp. PCG 69331C108 04/20/05 Adopt Policy on Nuclear Waste S Against Against
Storage
PG&E Corp. PCG 69331C108 04/20/05 Amend Terms of Existing Poison S Against Against
Pill
PG&E Corp. PCG 69331C108 04/20/05 Performance- Based/Indexed Options S For Against
PG&E Corp. PCG 69331C108 04/20/05 Allow Vote on Golden Parachutes S For Against
EMC Corp. EMC 268648102 05/05/05 Elect Director Michael J. Cronin M For For
EMC Corp. EMC 268648102 05/05/05 Elect Director W. Paul Fitzgerald M Withhold For
EMC Corp. EMC 268648102 05/05/05 Elect Director Joseph M. Tucci M For For
EMC Corp. EMC 268648102 05/05/05 Approve Omnibus Stock Plan M For For
EMC Corp. EMC 268648102 05/05/05 Ratify Auditors M For For
EMC Corp. EMC 268648102 05/05/05 Performance- Based/Indexed Options S For Against
EMC Corp. EMC 268648102 05/05/05 Creation of an Independent Audit S Against Against
Committee
Kimberly-Clark KMB 494368103 04/28/05 Elect Director John F. Bergstrom M For For
Corp.
Kimberly-Clark KMB 494368103 04/28/05 Elect Director Robert W. Decherd M For For
Corp.
Kimberly-Clark KMB 494368103 04/28/05 Elect Director G. Craig Sullivan M For For
Corp.
Kimberly-Clark KMB 494368103 04/28/05 Ratify Auditors M For For
Corp.
Kimberly-Clark KMB 494368103 04/28/05 Adopt ILO Based Code of Conduct S Against Against
Corp.
MBNA Corp. KRB 55262L100 05/02/05 Elect Director James H. Berick M Withhold For
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Mary M. Boies M For For
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Benjamin R. M Withhold For
Civiletti
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Bruce L. Hammonds M For For
MBNA Corp. KRB 55262L100 05/02/05 Elect Director William L. Jews M For For
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Randolph D. Lerner M For For
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Stuart L. M For For
Markowitz, M.D.
MBNA Corp. KRB 55262L100 05/02/05 Elect Director William B. M For For
Milstead
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Thomas G. M For For
Murdough, Jr.
MBNA Corp. KRB 55262L100 05/02/05 Elect Director Laura S. Unger M For For
MBNA Corp. KRB 55262L100 05/02/05 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 05/02/05 Expense Stock Options S Against Against
MBNA Corp. KRB 55262L100 05/02/05 Performance- Based/Indexed Options S For Against
Genentech, Inc. DNA 368710406 04/14/05 Elect Director Herbert W. Boyer M Withhold For
Genentech, Inc. DNA 368710406 04/14/05 Elect Director William M. Burns M Withhold For
Genentech, Inc. DNA 368710406 04/14/05 Elect Director Erich Hunziker M Withhold For
Genentech, Inc. DNA 368710406 04/14/05 Elect Director Jonathan K.C. M Withhold For
Knowles
Genentech, Inc. DNA 368710406 04/14/05 Elect Director Arthur D. Levinson M Withhold For
Genentech, Inc. DNA 368710406 04/14/05 Elect Director Charles A. Sanders M For For
Genentech, Inc. DNA 368710406 04/14/05 Ratify Auditors M For For
Whole Foods WFMI 966837106 04/04/05 Elect Director David W. Dupree M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Elect Director Gabrielle E. Greene M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Elect Director John P. Mackey M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Elect Director Linda A. Mason M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Elect Director Morris J. Siegel M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Ratify Auditors M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Increase Authorized Common Stock M For For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Amend Stock Option Plan M Against For
Market, Inc.
Whole Foods WFMI 966837106 04/04/05 Label Genetically Modified S Against Against
Market, Inc. Ingredients
Whole Foods WFMI 966837106 04/04/05 Submit Shareholder Rights Plan S For Against
Market, Inc. (Poison Pill) to Shareholder Vote
Coca-Cola CCE 191219104 04/29/05 Elect Director Fernando Aguirre M For For
Enterprises
Inc.
Coca-Cola CCE 191219104 04/29/05 Elect Director James E. Copeland, M For For
Enterprises Jr.
Inc.
Coca-Cola CCE 191219104 04/29/05 Elect Director Irial Finan M For For
Enterprises
Inc.
Coca-Cola CCE 191219104 04/29/05 Elect Director Summerfield K. M Withhold For
Enterprises Johnston, III
Inc.
Coca-Cola CCE 191219104 04/29/05 Approve Executive Incentive Bonus M For For
Enterprises Plan
Inc.
Coca-Cola CCE 191219104 04/29/05 Ratify Auditors M For For
Enterprises
Inc.
Coca-Cola CCE 191219104 04/29/05 Limit Executive Compensation S For Against
Enterprises
Inc.
Coca-Cola CCE 191219104 04/29/05 Performance- Based/Indexed Options S For Against
Enterprises
Inc.
Coca-Cola CCE 191219104 04/29/05 Amendment of Governance Documents S For Against
Enterprises to Require Election of Directors
Inc. by Majority Vote
Coca-Cola CCE 191219104 04/29/05 Performance and Time-Based S Against Against
Enterprises Restricted Share Grant Program for
Inc. Senior Executives
The New York Times NYT 650111107 04/26/05 Elect Director Raul E. Cesan M For For
Co.
The New York Times NYT 650111107 04/26/05 Elect Director William E. Kennard M For For
Co.
The New York Times NYT 650111107 04/26/05 Elect Director Ellen R. Marram M For For
Co.
The New York Times NYT 650111107 04/26/05 Elect Director Thomas Middelhoff M For For
Co.
The New York Times NYT 650111107 04/26/05 Elect Director Doreen A. Toben M For For
Co.
The New York Times NYT 650111107 04/26/05 Amend Executive Incentive Bonus M For For
Co. Plan
The New York Times NYT 650111107 04/26/05 Ratify Auditors M For For
Co.
American Electric AEP 025537101 04/26/05 Elect Director E.R. Brooks M Withhold For
Power
Co.
American Electric AEP 025537101 04/26/05 Elect Director Donald M. Carlton M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director John P. DesBarres M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director Robert W. Fri M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director William R. Howell M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director Lester A. Hudson, M For For
Power Co. Jr.
American Electric AEP 025537101 04/26/05 Elect Director Michael G. Morris M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director Lionel L. Nowell M For For
Power Co. III
American Electric AEP 025537101 04/26/05 Elect Director Richard L. Sandor M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director Donald G. Smith M For For
Power Co.
American Electric AEP 025537101 04/26/05 Elect Director Kathryn D. M For For
Power Co. Sullivan
American Electric AEP 025537101 04/26/05 Ratify Auditors M For For
Power Co.
American Electric AEP 025537101 04/26/05 Amend Omnibus Stock Plan M For For
Power Co.
American Electric AEP 025537101 04/26/05 Submit Executive Retirement Plan S For Against
Power Co. to Shareholder Vote
Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Louis D. Boccardi M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Donna E. Shalala M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Performance- Based/Indexed Options S For Against
Gannett Co., Inc. GCI 364730101 04/14/05 Require a Majority Vote for the S For Against
Election of Directors
Citigroup Inc. C 172967101 04/19/05 Elect Director C. Michael M For For
Armstrong
Citigroup Inc. C 172967101 04/19/05 Elect Director Alain J.P. Belda M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director George David M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Kenneth T. Derr M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director John M. Deutch M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Roberto Hernandez M For For
Ramirez
Citigroup Inc. C 172967101 04/19/05 Elect Director Ann Dibble Jordan M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Klaus Kleinfeld M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Dudley C. Mecum M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Anne Mulcahy M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Richard D. Parsons M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Charles Prince M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Judith Rodin M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Robert E. Rubin M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Franklin A. Thomas M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Sanford I. Weill M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Robert B. M For For
Willumstad
Citigroup Inc. C 172967101 04/19/05 Ratify Auditors M For For
Citigroup Inc. C 172967101 04/19/05 Amend Omnibus Stock Plan M For For
Citigroup Inc. C 172967101 04/19/05 Limit/Prohibit Awards to S Against Against
Executives
Citigroup Inc. C 172967101 04/19/05 Report on Political Contributions S Against Against
Citigroup Inc. C 172967101 04/19/05 Prohibit Chairman From Management S Against Against
Duties, Titles or Responsibilities
Citigroup Inc. C 172967101 04/19/05 Limit Executive Compensation S Against Against
Citigroup Inc. C 172967101 04/19/05 Require a Majority Vote for the S For Against
Election of Directors
Citigroup Inc. C 172967101 04/19/05 Review/Limit Executive S Against Against
Compensation
Citigroup Inc. C 172967101 04/19/05 Adopt Simple Majority Vote S For Against
Commerce CBSH 200525103 04/20/05 Elect Director John R. Capps M For For
Bancshares, Inc.
Commerce CBSH 200525103 04/20/05 Elect Director W. Thomas Grant, M For For
Bancshares, Inc. II
Commerce CBSH 200525103 04/20/05 Elect Director James B. M For For
Bancshares, Inc. Hebenstreit
Commerce CBSH 200525103 04/20/05 Elect Director David W. Kemper M For For
Bancshares, Inc.
Commerce CBSH 200525103 04/20/05 Approve Omnibus Stock Plan M For For
Bancshares, Inc.
Commerce CBSH 200525103 04/20/05 Ratify Auditors M For For
Bancshares, Inc.
Popular Inc. BPOP 733174106 04/27/05 Elect Director Maria Luisa Ferre M For For
Popular Inc. BPOP 733174106 04/27/05 Elect Director Frederic V. M For For
Salerno
Popular Inc. BPOP 733174106 04/27/05 Elect Director William J. Teuber M For For
Jr.
Popular Inc. BPOP 733174106 04/27/05 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Elizabeth E. M For For
Bailey
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Harold Brown M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Mathis M For For
Cabiallavetta
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Louis C. Camilleri M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director J. Dudley Fishburn M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Robert E. R. M For For
Huntley
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Thomas W. Jones M Withhold For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director George Munoz M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Lucio A. Noto M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director John S. Reed M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Carlos Slim Helu M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Stephen M. Wolf M For For
Altria Group, Inc. MO 02209S103 04/28/05 Approve Omnibus Stock Plan M For For
Altria Group, Inc. MO 02209S103 04/28/05 Amend Non-Employee Director Stock M For For
Option Plan
Altria Group, Inc. MO 02209S103 04/28/05 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 04/28/05 Eliminate Animal Testing S Against Against
Altria Group, Inc. MO 02209S103 04/28/05 Product Warnings for Pregnant S Against Against
Women
Altria Group, Inc. MO 02209S103 04/28/05 Cease Use of Light and Ultra Light S Against Against
in Cigarette Marketing
Altria Group, Inc. MO 02209S103 04/28/05 Apply Fire Safety Standards for S Against Against
Cigarettes
First Horizon FHN 320517105 04/19/05 Elect Director Simon F. Cooper M For For
National Corp
First Horizon FHN 320517105 04/19/05 Elect Director James A. Haslam, M For For
National Corp III
First Horizon FHN 320517105 04/19/05 Elect Director Mary F. Sammons M For For
National Corp
First Horizon FHN 320517105 04/19/05 Ratify Auditors M For For
National Corp
Lexmark LXK 529771107 04/28/05 Elect Director B. Charles Ames M For For
International, Inc.
Lexmark LXK 529771107 04/28/05 Elect Director Ralph E. Gomory M For For
International, Inc.
Lexmark LXK 529771107 04/28/05 Elect Director Marvin L. Mann M Withhold For
International, Inc.
Lexmark LXK 529771107 04/28/05 Elect Director Teresa Beck M For For
International, Inc.
Lexmark LXK 529771107 04/28/05 Approve Non-Employee Director M For For
International, Inc. Omnibus Stock Plan
Lexmark LXK 529771107 04/28/05 Ratify Auditors M For For
International, Inc.
Motorola, Inc. MOT 620076109 05/02/05 Elect Director E. Zander M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director H. L. Fuller M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. Lewant M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director W. Massey M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director T. Meredith M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director N. Negroponte M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director I. Nooyi M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director S. Scott III M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director R. Sommer M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. Stengel M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director D. Warner III M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. White M For For
Motorola, Inc. MOT 620076109 05/02/05 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 05/02/05 Require a Majority Vote for the S For Against
Election of Directors
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Hans W. Becherer M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Kathryn C. Turner M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Robert F. W. van M For For
Oordt
Schering-Plough Corp. SGP 806605101 04/26/05 Ratify Auditors M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Declassify the Board of Directors S For Against
Schering-Plough Corp. SGP 806605101 04/26/05 Eliminate Animal Testing S Against Against
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Thomas C. M For For
Farnsworth Jr.
Inc.
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Patricia C. Frist M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Blake P. Garrett, M For For
Jr.
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director L. Philip Humann M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director M. Douglas Ivester M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Karen Hastie M For For
Williams
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Phail Wynn, Jr. M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Thomas M. Garrott, M For For
III
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director E. Neville Isdell M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Ratify Auditors M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Approve Management Incentive Plan M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Approve Performance Unit Plan M For For
Wachovia Corp. WB 929903102 04/19/05 Elect Director John D. Baker, II M Withhold For
Wachovia Corp. WB 929903102 04/19/05 Elect Director Peter C. Browing M For For
Wachovia Corp. WB 929903102 04/19/05 Elect Director Donald M. James M For For
Wachovia Corp. WB 929903102 04/19/05 Elect Director Van L. Richey M For For
Wachovia Corp. WB 929903102 04/19/05 Elect Director G. Kennedy Thompson M For For
Wachovia Corp. WB 929903102 04/19/05 Elect Director John C. Whitaker, M For For
Jr.
Wachovia Corp. WB 929903102 04/19/05 Elect Director Wallace D. Malone, M For For
Jr.
Wachovia Corp. WB 929903102 04/19/05 Elect Director Robert J. Brown M For For
Wachovia Corp. WB 929903102 04/19/05 Ratify Auditors M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Daniel F. Akerson M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Charlene M For For
Barshefsky
American Express Co. AXP 025816109 04/27/05 Elect Director William G. Bowen M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Ursula M. Burns M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Kenneth I. M For For
Chenault
American Express Co. AXP 025816109 04/27/05 Elect Director Peter R. Dolan M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Vernon E. Jordan, M For For
Jr.
American Express Co. AXP 025816109 04/27/05 Elect Director Jan Leschly M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Richard A. McGinn M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Edward D. Miller M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Frank P. Popoff M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Robert D. Walter M For For
American Express Co. AXP 025816109 04/27/05 Ratify Auditors M For For
American Express Co. AXP 025816109 04/27/05 Company-Specific--Compensation- S Against Against
Related
American Express Co. AXP 025816109 04/27/05 Report on Political Contributions S Against Against
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Dr D C Allen M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Lord Browne M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr J H Bryan M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr A Burgmans M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr I C Conn M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr E B Davis, Jr M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr D J Flint M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Dr B E Grote M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Dr A B Hayward M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Dr D S Julius M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Sir Tom Mckillop M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr J A Manzoni M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Dr W E Massey M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr H M P Miles M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Sir Ian Prosser M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr M H Wilson M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Elect Director Mr P D Sutherland M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 Ratify Auditors M For For
Amoco Plc)
BP PLC (Form. Bp 055622104 04/14/05 TO GIVE AUTHORITY TO ALLOT SHARES M For For
Amoco Plc) UP TO A SPECIFIED AMOUNT
BP PLC (Form. Bp 055622104 04/14/05 SPECIAL RESOLUTION: TO GIVE M For For
Amoco Plc) AUTHORITY TO ALLOT A LIMITED
NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
BP PLC (Form. Bp 055622104 04/14/05 SPECIAL RESOLUTION: TO GIVE M For For
Amoco Plc) LIMITED AUTHORITY FOR THE PURCHASE
OF ITS OWN SHARES BY THE COMPANY
BP PLC (Form. Bp 055622104 04/14/05 TO APPROVE THE DIRECTORS M For For
Amoco Plc) REMUNERATION REPORT
BP PLC (Form. Bp 055622104 04/14/05 TO APPROVE THE RENEWAL OF M For For
Amoco Plc) EXECUTIVE DIRECTORS INCENTIVE PLAN
BP PLC (Form. Bp 055622104 04/14/05 TO RECEIVE THE DIRECTORS ANNUAL M For For
Amoco Plc) REPORT AND THE ACCOUNTS
Wyeth WYE 983024100 04/21/05 Elect Director Richard L. Carrion M For For
Wyeth WYE 983024100 04/21/05 Elect Director Robert Essner M For For
Wyeth WYE 983024100 04/21/05 Elect Director John D. Feerick M For For
Wyeth WYE 983024100 04/21/05 Elect Director Frances D. M For For
Fergusson
Wyeth WYE 983024100 04/21/05 Elect Director Robert Langer M For For
Wyeth WYE 983024100 04/21/05 Elect Director John P. Mascotte M For For
Wyeth WYE 983024100 04/21/05 Elect Director Mary Lake Polan M For For
Wyeth WYE 983024100 04/21/05 Elect Director Ivan G. Seidenberg M For For
Wyeth WYE 983024100 04/21/05 Elect Director Walter V. Shipley M For For
Wyeth WYE 983024100 04/21/05 Elect Director John R. Torell III M For For
Wyeth WYE 983024100 04/21/05 Ratify Auditors M For For
Wyeth WYE 983024100 04/21/05 Approve Omnibus Stock Plan M For For
Wyeth WYE 983024100 04/21/05 Review and Report on Drug S Against Against
Reimportation Policy
Wyeth WYE 983024100 04/21/05 Separate Chairman and CEO S For Against
Positions
Wyeth WYE 983024100 04/21/05 Report on Political Contributions S Against Against
Wyeth WYE 983024100 04/21/05 Discontinue Promotion of Premarin S Against Against
and Report on Animal Testing
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J. Deutch M Withhold For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J.S. Gorelick M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Gould M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T. Isaac M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Lajous M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Levy-Lang M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director M.E. Marks M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director D. Primat M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T.I. Sandvold M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director N. Seydoux M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director L.G. Stuntz M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director R. Talwar M For For
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION AND APPROVAL OF M For For
FINANCIALS AND DIVIDENDS
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF MANDATORY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF VOLUNTARY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF ADOPTION OF THE M For For
SCHLUMBERGER 2005 OPTION PLAN
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF ADOPTION OF AN M For For
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF INDEPENDENT REGISTERED M For For
PUBLIC ACCOUNTING FIRM
Activision, Inc. ATVI 004930202 04/04/05 Increase Authorized Common Stock M For For
Occidental OXY 674599105 05/06/05 Elect Director Spencer Abraham M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Ronald W. Burkle M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director John S. Chalsky M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Edward P. Djerejian M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director R. Chad Dreier M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director John E. Feick M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Ray R. Irani M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Irwin W. Maloney M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Rodolfo Segovia M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Aziz D. Syriani M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Rosemary Tomich M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Elect Director Walter L. Weisman M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Ratify Auditors M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Approve Omnibus Stock Plan M For For
Petroleum Corp.
Occidental OXY 674599105 05/06/05 Proposal Regarding Board Sponsored S Against Against
Petroleum Corp. Proposals
Occidental OXY 674599105 05/06/05 Submit Severance Agreement (Change S For Against
Petroleum Corp. -in-Control) to Shareholder Vote
Univision UVN 914906102 05/11/05 Elect Director A. Jerrold M Withhold For
Communications Inc. Perenchio
Univision UVN 914906102 05/11/05 Elect Director Anthony Cassara M Withhold For
Communications Inc.
Univision UVN 914906102 05/11/05 Elect Director Harold Gaba M For For
Communications Inc.
Univision UVN 914906102 05/11/05 Elect Director Alan F. Horn M For For
Communications Inc.
Univision UVN 914906102 05/11/05 Elect Director John G. Perenchio M Withhold For
Communications Inc.
Univision UVN 914906102 05/11/05 Elect Director Ray Rodriguez M Withhold For
Communications Inc.
Univision UVN 914906102 05/11/05 Elect Director Mchenry T. M Withhold For
Communications Inc. Tichenor, Jr.
Univision UVN 914906102 05/11/05 Ratify Auditors M For For
Communications Inc.
Univision UVN 914906102 05/11/05 Adopt Recapitalization Plan S For Against
Communications Inc. Regarding Votes Per Share
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Stephen Bronfman M Withhold For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Robert M For For
Fetherstonhaugh
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Katrina Houde M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Cyril Ing M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Jeremy Kendall M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Camillo Lisio M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director James Rifenbergh M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Joseph Riz M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Elect Director Allan Routh M For For
SUNOPTA INC SOY 8676EP108 05/24/05 Appoint PricewaterhouseCoopers LLP M For For
as Auditors and Authorize Board to
Fix Remuneration of Auditors
Kellogg Co. K 487836108 04/29/05 Elect Director Claudio X. Gonzalez M Withhold For
Kellogg Co. K 487836108 04/29/05 Elect Director A. D. David Mackay M For For
Kellogg Co. K 487836108 04/29/05 Elect Director William C. M For For
Richardson
Kellogg Co. K 487836108 04/29/05 Elect Director John L. Zabriskie M For For
Kellogg Co. K 487836108 04/29/05 Ratify Auditors M For For
Kellogg Co. K 487836108 04/29/05 Report on Genetically Modified S Against Against
Organisms (GMO)
Kellogg Co. K 487836108 04/29/05 Employ Financial Advisor to S Against Against
Explore Alternatives to Maximize
Value
State Street Corp. STT 857477103 04/20/05 Elect Director T. Albright M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director K. Burnes M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director T. Casner M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director N. Darehshori M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director A. Goldstein M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director D. Gruber M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director L. Hill M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director C. LaMantia M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Logue M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Sergel M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Skates M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director G. Summe M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director D. Walsh M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Weissman M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Ratify Auditors M For For
(Boston)
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director Dubose Ausley M For For
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director James L. Ferman, M For For
Jr.
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director James O. Welch, M For For
Jr.
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director Paul L. Whiting M For For
TECO Energy, Inc. TE 872375100 04/27/05 Ratify Auditors M For For
Telephone and Data TDS 879433100 04/11/05 Increase Authorized Common Stock M For For
Systems, Inc.
Telephone and Data TDS 879433100 04/11/05 Amend Omnibus Stock Plan M Against For
Systems, Inc.
Telephone and Data TDS 879433100 04/11/05 Amend Qualified Employee Stock M For For
Systems, Inc. Purchase Plan
Telephone and Data TDS 879433100 04/11/05 Amend Outside Director Stock in M For For
Systems, Inc. Lieu of Cash
Merrill Lynch & MER 590188108 04/22/05 Elect Director Jill K. Conway M For For
Co., Inc.
Merrill Lynch & MER 590188108 04/22/05 Elect Director Heinz-Joachim M For For
Co., Inc. Neuburger
Merrill Lynch & MER 590188108 04/22/05 Elect Director E. Stanley O'Neal M For For
Co., Inc.
Merrill Lynch & MER 590188108 04/22/05 Ratify Auditors M For For
Co., Inc.
Merrill Lynch & MER 590188108 04/22/05 Approve Non-Employee Director M For For
Co., Inc. Restricted Stock Plan
Merrill Lynch & MER 590188108 04/22/05 Provide for Cumulative Voting S For Against
Co., Inc.
Merrill Lynch & MER 590188108 04/22/05 Limit Executive Compensation S Against Against
Co., Inc.
Stryker Corp. SYK 863667101 04/26/05 Elect Director John W. Brown M For For
Stryker Corp. SYK 863667101 04/26/05 Elect Director Howard E. Cox, Jr. M For For
Stryker Corp. SYK 863667101 04/26/05 Elect Director Donald M. M For For
Engelman, Ph.D.
Stryker Corp. SYK 863667101 04/26/05 Elect Director Jerome H. M For For
Grossman, M.D.
Stryker Corp. SYK 863667101 04/26/05 Elect Director Stephen P. M For For
MacMillan
Stryker Corp. SYK 863667101 04/26/05 Elect Director William U. Parfet M For For
Stryker Corp. SYK 863667101 04/26/05 Elect Director Ronda E. Stryker M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Michael W. Perry M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Louis E. Caldera M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Lyle E. Gramley M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Hugh M. Grant M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Patrick C. Haden M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Terrance G. Hodel M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Robert L. Hunt Ii M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director Senator John M For For
Seymour
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Elect Director James R. Ukropina M For For
IndyMac Bancorp, Inc. NDE 456607100 04/27/05 Ratify Auditors M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Herman Cain M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Jeff M. Fettig M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Miles L. Marsh M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Paul G. Stern M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Michael D. White M For For
Whirlpool Corp. WHR 963320106 04/19/05 Approve Non-Employee Director M For For
Stock Option Plan
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Mary Sue Coleman M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director James G. Cullen M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Robert J. Darretta M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Michael M. E. Johns M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Ann Dibble Jordan M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Arnold G. Langbo M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Susan L. Lindquist M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Leo F. Mullin M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Christine A. Poon M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Steven S. Reinemund M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director David Satcher M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director William C. Weldon M For For
Johnson & Johnson JNJ 478160104 04/28/05 Approve Omnibus Stock Plan M For For
Johnson & Johnson JNJ 478160104 04/28/05 Ratify Auditors M For For
TCF Financial Corp. TCB 872275102 04/27/05 Elect Director Rodney P. Burwell M For For
TCF Financial Corp. TCB 872275102 04/27/05 Elect Director William A. Cooper M For For
TCF Financial Corp. TCB 872275102 04/27/05 Elect Director Thomas A. Cusick M For For
TCF Financial Corp. TCB 872275102 04/27/05 Elect Director Peter L. Scherer M For For
TCF Financial Corp. TCB 872275102 04/27/05 Elect Director Douglas A. M For For
Scovanner
TCF Financial Corp. TCB 872275102 04/27/05 Amend Non-Employee Director Stock M For For
Option Plan
TCF Financial Corp. TCB 872275102 04/27/05 Ratify Auditors M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Daniel P. Amos M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director John Shelby Amos II M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Michael H. Armacost M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Kriss Cloninger III M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Joe Frank Harris M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Elizabeth J. Hudson M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Kenneth S. Janke M For For
Sr.
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Douglas W. Johnson M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Robert B. Johnson M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Charles B. Knapp M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Hidefumi Matsui M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director E. Stephen Purdom, M For For
M.D.
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Barbara K. Rimer, M For For
Ph.D.
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Marvin R. Schuster M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director David Gary Thompson M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Tohru Tonoike M For For
AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Robert L. Wright M For For
AFLAC Incorporated AFL 001055102 05/02/05 Ratify Auditors M For For
Dominion D 25746U109 04/22/05 Elect Director Peter W. Brown M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Ronald J. Calise M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Thos. E. Capps M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director George A. Davidson, M For For
Resources, Inc. Jr.
Dominion D 25746U109 04/22/05 Elect Director Thomas F. Farrell, M For For
Resources, Inc. II
Dominion D 25746U109 04/22/05 Elect Director John W. Harris M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Robert S. Jepson, M For For
Resources, Inc. Jr.
Dominion D 25746U109 04/22/05 Elect Director Mark J. Kington M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Benjamin J. M For For
Resources, Inc. Lambert, III
Dominion D 25746U109 04/22/05 Elect Director Richard L. M For For
Resources, Inc. Leatherwood
Dominion D 25746U109 04/22/05 Elect Director Margaret A. McKenna M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Kenneth A. Randall M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director Frank S. Royal M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director S. Dallas Simmons M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Elect Director David A. Wollard M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Approve Non-Employee Director M For For
Resources, Inc. Omnibus Stock Plan
Dominion D 25746U109 04/22/05 Approve Omnibus Stock Plan M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Ratify Auditors M For For
Resources, Inc.
Dominion D 25746U109 04/22/05 Report on Greenhouse Gas Emissions S Against Against
Resources, Inc.
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Richard S. Hill M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Neil R. Bonke M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Youssef A. M For For
EL-Mansey
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director J. David Litster M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Yoshio Nishi M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Glen G. Possley M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Ann D. Rhoads M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director William R. Spivey M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Delbert A. Whitaker M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Amend Omnibus Stock Plan M For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 Amend Qualified Employee Stock M For For
Purchase Plan
Novellus Systems, Inc. NVLS 670008101 04/29/05 Ratify Auditors M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director J.A. Blanchard III M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan E. Engel M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Enrique Hernandez, M For For
Jr.
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Robert L. Joss M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Reatha Clark King M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard M. M For For
Kovacevich
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard D. M For For
McCormick
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Cynthia H. Milligan M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Philip J. Quigley M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Donald B. Rice M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Judith M. Runstad M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Stephen W. Sanger M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan G. Swenson M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Michael W. Wright M For For
Wells Fargo & Company WFC 949746101 04/26/05 Amend Omnibus Stock Plan M For For
Wells Fargo & Company WFC 949746101 04/26/05 Ratify Auditors M For For
Wells Fargo & Company WFC 949746101 04/26/05 Adopt Policy on Payday Lenders S Against Against
Wells Fargo & Company WFC 949746101 04/26/05 Link Executive Compensation to S Against Against
Predatory Lending
Wells Fargo & Company WFC 949746101 04/26/05 Performance- Based/Indexed Options S Against Against
Wells Fargo & Company WFC 949746101 04/26/05 Limit Executive Compensation S Against Against
Wells Fargo & Company WFC 949746101 04/26/05 Separate Chairman and CEO S For Against
Positions
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Irvin O. Hockaday, M For For
Jr.
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Vernon Jordan, Jr. M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director M. Peter McPherson M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director William C. Steere M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Christopher M For For
Bancroft
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Lewis B. Campbell M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Michael B. Elefante M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Leslie Hill M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Peter R. Kann M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Elizabeth Steele M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Dieter Von M For For
Holtzbrinck
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Ratify Auditors M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Omnibus Stock Plan M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Certificate to Reduce M Against For
Automatic Conversion Threshold for
Class B Common Stock
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Articles/Bylaws/Charter-Non- M For For
Routine
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Fix Number of Directors M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Separate Chairman and CEO S For Against
Positions
C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director T. Kevin Dunnigan M For For
C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director Gail K. Naughton, M For For
Ph.D.
C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director John H. Weiland M For For
C. R. Bard, Inc. BCR 067383109 04/20/05 Ratify Auditors M For For
C. R. Bard, Inc. BCR 067383109 04/20/05 Adopt ILO based Code of Conduct S Against Against
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Nicholas D. M For For
Chabraja
General Dynamics Corp. GD 369550108 05/04/05 Elect Director James S. Crown M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Lester Crown M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director William P. Fricks M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Charles H. Goodman M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Jay L. Johnson M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director George A. Joulwan M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Paul G. Kaminski M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director John M. Keane M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Lester L. Lyles M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Carl E. Mundy, Jr M For For
General Dynamics Corp. GD 369550108 05/04/05 Elect Director Robert Walmsley M For For
General Dynamics Corp. GD 369550108 05/04/05 Ratify Auditors M For For
General Dynamics Corp. GD 369550108 05/04/05 Limit Executive Compensation S For Against
General Dynamics Corp. GD 369550108 05/04/05 Report on Foreign Weapons Sales S Against Against
Paccar Inc. PCAR 693718108 04/26/05 Elect Director John M. Fluke, Jr. M For For
Paccar Inc. PCAR 693718108 04/26/05 Elect Director Stephen F. Page M For For
Paccar Inc. PCAR 693718108 04/26/05 Elect Director Michael A. M For For
Tembreull
Paccar Inc. PCAR 693718108 04/26/05 Declassify the Board of Directors S For Against
Paccar Inc. PCAR 693718108 04/26/05 Amend Bylaws to Provide for S For Against
Director Nominees to be Elected by
Majority Vote
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Jan Bennink M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Louis C. Camilleri M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Roger K. Deromedi M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Dinyar S. Devitre M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director W. James Farrell M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Betsy D. Holden M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Richard A. Lerner, M For For
M.D.
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director John C. Pope M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Mary L. Schapiro M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Charles R. Wall M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Elect Director Deborah C. Wright M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Ratify Auditors M For For
Kraft Foods Inc KFT 50075N104 04/26/05 Approve Omnibus Stock Plan M Against For
Kraft Foods Inc KFT 50075N104 04/26/05 Report on Genetically Modified S Against Against
Organisms (GMO)
Manpower Inc. MAN 56418H100 04/26/05 Elect Director J. Thomas Bouchard M For For
Manpower Inc. MAN 56418H100 04/26/05 Elect Director Rozanne L. Ridgway M For For
Manpower Inc. MAN 56418H100 04/26/05 Elect Director Edward J. Zore M For For
Manpower Inc. MAN 56418H100 04/26/05 Amend Qualified Employee Stock M For For
Purchase Plan
Manpower Inc. MAN 56418H100 04/26/05 Amend Omnibus Stock Plan M For For
Waddell & Reed WDR 930059100 04/27/05 Elect Director Alan W. Kosloff M For For
Financial, Inc.
Waddell & Reed WDR 930059100 04/27/05 Elect Director Keith A. Tucker M For For
Financial, Inc.
Waddell & Reed WDR 930059100 04/27/05 Elect Director Jerry W. Walton M For For
Financial, Inc.
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Carolyn S. Burger M For For
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Robert V.A. Harra M For For
Jr.
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Rex L. Mears M For For
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Robert W. Tunnell M For For
Jr.
Wilmington Trust Corp. WL 971807102 04/21/05 Approve Omnibus Stock Plan M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Austin M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.S. Daley M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director H.L. Fuller M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.A. Gonzalez M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Greenberg M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Leiden M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director D.A.L. Owen M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director B. Powell Jr. M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director A.B. Rand M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.A. Reynolds M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Roberts M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.D. Smithburg M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.R. Walter M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director M.D. White M For For
Abbott Laboratories ABT 002824100 04/22/05 Ratify Auditors M For For
Abbott Laboratories ABT 002824100 04/22/05 Link Executive Compensation to S Against Against
Government Fines
Abbott Laboratories ABT 002824100 04/22/05 Performance- Based/Indexed Options S For Against
Abbott Laboratories ABT 002824100 04/22/05 Eliminate Animal Testing S Against Against
Abbott Laboratories ABT 002824100 04/22/05 Report on Political Contributions S Against Against
Abbott Laboratories ABT 002824100 04/22/05 Report on Operational Imact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Abbott Laboratories ABT 002824100 04/22/05 Separate Chairman and CEO S Against Against
Positions
Anadarko Petroleum APC 032511107 05/12/05 Elect Director John R. Butler M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Elect Director Preston M. Geren M For For
Corp. III
Anadarko Petroleum APC 032511107 05/12/05 Elect Director John R. Gordon M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Amend Omnibus Stock Plan M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Ratify Auditors M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Report on Political Contributions S Against Against
Corp.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Alain J.P. Belda M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Richard H. Brown M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Curtis J. Crawford M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director John T. Dillon M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Louisa C. Duemling M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Charles O. M For For
Nemours & Co. Holliday, Jr.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Lois D. Juliber M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Masahisa Naitoh M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director William K. Reilly M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director H. Rodney Sharp, M For For
Nemours & Co. III
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Charles M. Vest M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Ratify Auditors M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on Government Service of S Against Against
Nemours & Co. Employees
E.I. Du Pont De DD 263534109 04/27/05 Implement ILO Code of Conduct S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Executive Compensation S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Eliminate Animal Testing S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on Genetically Modified S Against Against
Nemours & Co. Organisms
E.I. Du Pont De DD 263534109 04/27/05 Performance- Based/Indexed Options S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on PFOA Chemical S Against Against
Nemours & Co. Remediation
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director E.C. 'Pete' M For For
Aldridge, Jr.
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Nolan D. Archibald M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Marcus C. Bennett M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James O. Ellis, Jr. M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Gwendolyn S. King M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas H. M For For
McCorkindale
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Eugene F. Murphy M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Joseph W. Ralston M Withhold For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Frank Savage M Withhold For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Anne Stevens M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Robert J. Stevens M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James R. Ukropina M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas C. Yearley M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Ratify Auditors M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Amend Omnibus Stock Plan M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Performance-Based/Indexed Options S Against Against
Lockheed Martin Corp. LMT 539830109 04/28/05 Adopt Simple Majority Vote S For Against
Requirement for All Issues
Lockheed Martin Corp. LMT 539830109 04/28/05 Report on Pay Disparity S Against Against
Lockheed Martin Corp. LMT 539830109 04/28/05 and amend its code of conduct and S Against Against
policies related to bidding Review
Code of Conduct on Military
Contracts
PPL Corp. PPL 69351T106 04/22/05 Elect Director Frederick M. M For For
Bernthal
PPL Corp. PPL 69351T106 04/22/05 Elect Director John R. Biggar M For For
PPL Corp. PPL 69351T106 04/22/05 Elect Director Louise K. Goeser M For For
PPL Corp. PPL 69351T106 04/22/05 Ratify Auditors M For For
The Boeing Co. BA 097023105 05/02/05 Elect Director Kenneth M. M For For
Duberstein
The Boeing Co. BA 097023105 05/02/05 Elect Director W. James McNerney, M For For
Jr.
The Boeing Co. BA 097023105 05/02/05 Elect Director Lewis E. Platt M For For
The Boeing Co. BA 097023105 05/02/05 Elect Director Mike S. Zafirovski M For For
The Boeing Co. BA 097023105 05/02/05 Ratify Auditors M For For
The Boeing Co. BA 097023105 05/02/05 Adopt Human Rights Policy S Against Against
The Boeing Co. BA 097023105 05/02/05 Develop Ethical Criteria for S Against Against
Military Contracts
The Boeing Co. BA 097023105 05/02/05 Report on Political Contributions S Against Against
The Boeing Co. BA 097023105 05/02/05 Declassify the Board of Directors S For Against
The Boeing Co. BA 097023105 05/02/05 Adopt Simple Majority Vote S For Against
Requirement
The Boeing Co. BA 097023105 05/02/05 Establish Other Board Committee S For Against
The Boeing Co. BA 097023105 05/02/05 Separate Chairman and CEO S For Against
Positions
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director Robert J. Darnall M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director John G. Drosdick M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director Ursula O. Fairbairn M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director Thomas P. Gerrity M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director Rosemarie B. Greco M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director James G. Kaiser M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director Richard H. Lenny M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director R. Anderson Pew M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director G. Jackson M For For
Ratcliffe
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director John W. Rowe M Withhold For
Sunoco, Inc. SUN 86764P109 05/05/05 Elect Director John K. Wulff M For For
Sunoco, Inc. SUN 86764P109 05/05/05 Ratify Auditors M For For
The McGraw-Hill MHP 580645109 04/27/05 Elect Director Sir Winfried M Withhold For
Companies, Inc. Bischoff
The McGraw-Hill MHP 580645109 04/27/05 Elect Director Douglas N. Daft M Withhold For
Companies, Inc.
The McGraw-Hill MHP 580645109 04/27/05 Elect Director Linda Koch Lorimer M Withhold For
Companies, Inc.
The McGraw-Hill MHP 580645109 04/27/05 Elect Director Harold McGraw III M Withhold For
Companies, Inc.
The McGraw-Hill MHP 580645109 04/27/05 Approve Executive Incentive Bonus M For For
Companies, Inc. Plan
The McGraw-Hill MHP 580645109 04/27/05 Increase Authorized Common Stock M For For
Companies, Inc.
The McGraw-Hill MHP 580645109 04/27/05 Ratify Auditors M For For
Companies, Inc.
The McGraw-Hill MHP 580645109 04/27/05 Submit Shareholder Rights Plan S For Against
Companies, Inc. (Poison Pill) to Shareholder Vote
Baxter International BAX 071813109 05/03/05 Elect Director Blake E. Devitt M For For
Inc.
Baxter International BAX 071813109 05/03/05 Elect Director Joseph B. Martin, M For For
Inc. M.D., Ph.D.
Baxter International BAX 071813109 05/03/05 Elect Director Robert L. M For For
Inc. Parkinson, Jr.
Baxter International BAX 071813109 05/03/05 Elect Director Thomas T. Stallkamp M For For
Inc.
Baxter International BAX 071813109 05/03/05 Elect Director Albert P.L. M For For
Inc. Stroucken
Baxter International BAX 071813109 05/03/05 Ratify Auditors M For For
Inc.
Baxter International BAX 071813109 05/03/05 Restore or Provide for Cumulative S For Against
Inc. Voting
Baxter International BAX 071813109 05/03/05 Prohibit Auditor from Providing S Against Against
Inc. Non-Audit Services
Baxter International BAX 071813109 05/03/05 Declassify the Board of Directors S For None
Inc.
Synovus Financial SNV 87161C105 04/28/05 Elect Director Daniel P. Amos M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Elect Director Richard E. Anthony M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Elect Director C. Edward Floyd M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Elect Director Mason H. Lampton M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Elect Director Elizabeth C. Ogle M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Elect Director Melvin T. Smith M For For
Corp.
Synovus Financial SNV 87161C105 04/28/05 Ratify Auditors M For For
Corp.
Verizon Communications VZ 92343V104 05/05/05 Elect Director James R. Barker M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Richard L. Carrion M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert W. Lane M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Sandra O. Moose M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Joseph Neubauer M Withhold For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Thomas H. O' Brien M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Hugh B. Price M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Ivan G. Seidenberg M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Walter V. Shipley M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director John R. Stafford M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert D. Storey M For For
Verizon Communications VZ 92343V104 05/05/05 Ratify Auditors M For For
Verizon Communications VZ 92343V104 05/05/05 Provide for Cumulative Voting S For Against
Verizon Communications VZ 92343V104 05/05/05 Require a Majority Vote for the S For Against
Election of Directors
Verizon Communications VZ 92343V104 05/05/05 Require Majority of Independent S Against Against
Directors on Board
Verizon Communications VZ 92343V104 05/05/05 Separate Chairman and CEO S For Against
Positions
Verizon Communications VZ 92343V104 05/05/05 Amend Director/Officer Liability/ S Against Against
Indemnifications Provisions
Verizon Communications VZ 92343V104 05/05/05 Report on Political Contributions S Against Against
Storage Technology STK 862111200 04/27/05 Elect Director James R. Adams M For For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director Charles E. Foster M For For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director Mercedes Johnson M For For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director William T. Kerr M Withhold For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director Robert E. Lee M Withhold For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director Patrick J. Martin M For For
Corp.
Storage Technology STK 862111200 04/27/05 Elect Director Judy C. Odom M For For
Corp.
Storage Technology STK 862111200 04/27/05 Ratify Auditors M For For
Corp.
Storage Technology STK 862111200 04/27/05 Provide for Cumulative Voting S For Against
Corp.
Storage Technology STK 862111200 04/27/05 Inclusion of Abstention Votes to S For Against
Corp. the Total Number of Votes Cast for
a Proposal
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Vivek Y. Ranadive M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Bernard Bourigeaud M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Eric Dunn M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Naren Gupta M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Peter Job M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Elect Director Philip K. Wood M For For
TIBCO Software, Inc. TIBX 88632Q103 04/21/05 Ratify Auditors M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Samuel H. Armacost M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert E. Denham M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert J. Eaton M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Ginn M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carla Anderson M For For
Hills
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Franklyn G. Jenifer M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Nunn M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director David J. O'Reilly M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Peter J. Robertson M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Charles R. Shoemate M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Ronald D. Sugar M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carl Ware M For For
CHEVRON CORP CVX 166764100 04/27/05 Ratify Auditors M For For
CHEVRON CORP CVX 166764100 04/27/05 Limit Executive Compensation S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
CHEVRON CORP CVX 166764100 04/27/05 Expense Stock Options S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Eliminate Animal Testing S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Report on Drilling in Protected S Against Against
Areas
CHEVRON CORP CVX 166764100 04/27/05 Report on Remediation Programs in S Against Against
Ecuador
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 Elect Director Robert L. Friedman M For For
LTD
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 Elect Director Donald J. Greene M For For
LTD
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 Elect Director Juergen Grupe M For For
LTD
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 Elect Director Frank J. Tasco M For For
LTD
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 Ratify Auditors M For For
LTD
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 TO AUTHORIZE THE ELECTION OF THREE M For For
LTD NOMINEES AS DIRECTORS OF AXIS
SPECIALTY LIMITED.
AXIS CAPITAL HOLDINGS AXS G0692U109 05/05/05 TO AUTHORIZE THE LIQUIDATION OF M For For
LTD AXIS SPECIALTY UK LIMITED.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director William F. Aldinger M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Michael J. Birck M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Marvin D. M For For
Inc. Brailsford
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Susan Crown M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Don H. Davis, Jr. M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director W. James Farrell M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Robert C. McCormack M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Robert S. Morrison M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Elect Director Harold B. Smith M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Ratify Auditors M For For
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Implement China Principles S Against Against
Inc.
Illinois Tool Works ITW 452308109 05/06/05 Require a Majority Vote for the S For Against
Inc. Election of Directors
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Philip F. Anschutz M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Erroll B. Davis, M Withhold For
Jr.
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Richard K. Davidson M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Thomas J. Donohue M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Archie W. Dunham M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Spencer F. Eccles M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Judith Richards M For For
Hope
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Michael W. M For For
McConnell
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Steven R. Rogel M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director James R. Young M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Ernesto Zedillo M For For
Ponce de Leon
Union Pacific Corp. UNP 907818108 05/05/05 Approve Executive Incentive Bonus M For For
Plan
Union Pacific Corp. UNP 907818108 05/05/05 Ratify Auditors M For For
Union Pacific Corp. UNP 907818108 05/05/05 Performance- Based/Indexed Options S Against Against
United Parcel Service, UPS 911312106 05/05/05 Elect Director John J. Beystehner M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Michael L. Eskew M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director James P. Kelly M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Ann M. Livermore M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Gary E. Macdougal M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Victor A. Pelson M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Lea N. Soupata M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director John W. Thompson M Withhold For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Carol B. Tome M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Elect Director Ben Verwaayen M For For
Inc.
United Parcel Service, UPS 911312106 05/05/05 Ratify Auditors M For For
Inc.
Weingarten Realty WRI 948741103 05/03/05 Elect Director Stanford Alexander M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director Andrew M. Alexander M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director J. Murry Bowden M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director James W. Crownover M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director Robert J. M For For
Investors Cruikshank
Weingarten Realty WRI 948741103 05/03/05 Elect Director Melvin A. Dow M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director Stephen A. Lasher M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Elect Director Douglas W. M For For
Investors Schnitzer
Weingarten Realty WRI 948741103 05/03/05 Elect Director Marc J. Shapiro M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Ratify Auditors M For For
Investors
Weingarten Realty WRI 948741103 05/03/05 Other Business M Against For
Investors
Duke Realty DRE 264411505 04/27/05 Elect Director Barrington H. M For For
Corporation Branch
Duke Realty DRE 264411505 04/27/05 Elect Director Geoffrey Button M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director William Cavanaugh M For For
Corporation III
Duke Realty DRE 264411505 04/27/05 Elect Director Ngaire E. Cuneo M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director Charles R. Eitel M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director R. Glenn Hubbard M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director Martin C. Jischke M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director L. Ben Lytle M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director William O. Mccoy M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director John W. Nelley, Jr. M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director Dennis D. Oklak M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director Jack R. Shaw M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Elect Director Robert J. Woodward, M For For
Corporation Jr.
Duke Realty DRE 264411505 04/27/05 Approve Omnibus Stock Plan M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Amend Incentive Stock Option Plan M For For
Corporation
Duke Realty DRE 264411505 04/27/05 Ratify Auditors M For For
Corporation
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Richard F. Bonini M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Edgar M. Cullman, M For For
Jr.
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director John L. Ernst M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Peter A. Hoffman M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Efraim Kier M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Salomon Levis M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Zoila Levis M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director Harold D. Vicente M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Elect Director John B. Hughes M For For
Doral Financial Corp. DRL 25811P100 04/20/05 Ratify Auditors M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jack W. Schuler M Withhold For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Mark C. Miller M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Rod F. Dammeyer M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Patrick F. Graham M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jonathan T. Lord, M For For
M.D.
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director John Patience M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Thomas R. Reusche M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Peter Vardy M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director L. John Wilkerson, M For For
Ph.D.
Stericycle, Inc. SRCL 858912108 04/27/05 Approve Stock Option Plan M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Ratify Auditors M For For
Stericycle, Inc. SRCL 858912108 04/27/05 Report on Waste Incineration S Against Against
Kohl's Corp. KSS 500255104 04/27/05 Elect Director James D. Ericson M For For
Kohl's Corp. KSS 500255104 04/27/05 Elect Director William S. Kellogg M For For
Kohl's Corp. KSS 500255104 04/27/05 Elect Director Arlene Meier M For For
Kohl's Corp. KSS 500255104 04/27/05 Elect Director R. Elton White M For For
Kohl's Corp. KSS 500255104 04/27/05 Ratify Auditors M For For
Kohl's Corp. KSS 500255104 04/27/05 Declassify the Board of Directors S For Against
Kohl's Corp. KSS 500255104 04/27/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Waters Corp. WAT 941848103 05/04/05 Elect Director Joshua Bekenstein M For For
Waters Corp. WAT 941848103 05/04/05 Elect Director Michael J. Berendt, M For For
Ph. D.
Waters Corp. WAT 941848103 05/04/05 Elect Director Douglas A. M For For
Berthiaume
Waters Corp. WAT 941848103 05/04/05 Elect Director Edward Conard M For For
Waters Corp. WAT 941848103 05/04/05 Elect Director Laurie H. Glimcher M For For
Waters Corp. WAT 941848103 05/04/05 Elect Director William J. Miller M For For
Waters Corp. WAT 941848103 05/04/05 Elect Director Thomas P. Salice M For For
Waters Corp. WAT 941848103 05/04/05 Ratify Auditors M For For
Waters Corp. WAT 941848103 05/04/05 Amend Omnibus Stock Plan M For For
Waters Corp. WAT 941848103 05/04/05 Approve Executive Incentive Bonus M For For
Plan
Waters Corp. WAT 941848103 05/04/05 Other Business M Against For
Zimmer Holdings Inc ZMH 98956P102 05/02/05 Elect Director J. Raymond Elliott M For For
Zimmer Holdings Inc ZMH 98956P102 05/02/05 Amend Stock Option Plan M For For
Zimmer Holdings Inc ZMH 98956P102 05/02/05 Ratify Auditors M For For
Zimmer Holdings Inc ZMH 98956P102 05/02/05 Prohibit Auditor from Providing S Against Against
Non-Audit Services
City National Corp. CYN 178566105 05/04/05 Elect Director Richard L. Bloch M For For
City National Corp. CYN 178566105 05/04/05 Elect Director Bram Goldsmith M For For
City National Corp. CYN 178566105 05/04/05 Elect Director Robert H. Tuttle M For For
City National Corp. CYN 178566105 05/04/05 Elect Director Kenneth Ziffren M For For
City National Corp. CYN 178566105 05/04/05 Ratify Auditors M For For
Autoliv Inc. ALV 052800109 04/26/05 Elect Director Sune Carlsson M Withhold For
Autoliv Inc. ALV 052800109 04/26/05 Elect Director S. Jay Stewart M Withhold For
Autoliv Inc. ALV 052800109 04/26/05 Ratify Auditors M For For
Harsco Corp. HSC 415864107 04/26/05 Declassify the Board of Directors M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director G.D.H. Butler M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director K.G. Eddy M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director S.D. Fazzolari M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director D.C. Hathaway M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director J.J. Jasinowski M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director D.H. Pierce M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director C.F. Scanlan M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director J.I. Scheiner M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director A.J. Sordoni, III M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director J.P. Viviano M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director R.C. Wilburn M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director S.D. Fazzolari M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director C.F. Scanlan M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director A.J. Sordoni, III M For For
Harsco Corp. HSC 415864107 04/26/05 Elect Director J.P. Viviano M For For
Harsco Corp. HSC 415864107 04/26/05 Ratify Auditors M For For
The Boston Beer SAM 100557107 05/04/05 Approve the Appointment of David M For For
Company, Inc. A. Burwick to Fill Vacancy
The Boston Beer SAM 100557107 05/04/05 Elect Director David A. Burwick M For For
Company, Inc.
The Boston Beer SAM 100557107 05/04/05 Elect Director Pearson C. Cummin, M For For
Company, Inc. III
The Boston Beer SAM 100557107 05/04/05 Elect Director Robert N. Hiatt M For For
Company, Inc.
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Michael E. Campbell M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Dr. Thomas W. Cole, M For For
Jr.
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Duane E. Collins M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Susan J. Kropf M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director J. Lawrence Wilson M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Ratify Auditors M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Approve Omnibus Stock Plan M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Require a Majority Vote for the S For Against
Election of Directors
E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director David Galloway M For For
E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Nicholas B. M Withhold For
Paumgarten
E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Ronald W. Tysoe M For For
E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Julie A. Wrigley M For For
Moody's Corporation MCO 615369105 04/26/05 Elect Director Robert R. Glauber M For For
Moody's Corporation MCO 615369105 04/26/05 Elect Director Connie Mack M For For
Moody's Corporation MCO 615369105 04/26/05 Elect Director Nancy S. Newcomb M For For
Moody's Corporation MCO 615369105 04/26/05 Increase Authorized Common Stock M For For
Moody's Corporation MCO 615369105 04/26/05 Ratify Auditors M For For
Great Plains Energy, GXP 391164100 05/03/05 Elect Director David L. Bodde M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Michael J. Chesser M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director William H. Downey M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Mark A. Ernst M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Randall C. M For For
Inc. Ferguson, Jr.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director William K. Hall M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Luis A. Jimenez M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director James A. Mitchell M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director William C. Nelson M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Linda H. Talbott M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Elect Director Robert H. West M For For
Inc.
Great Plains Energy, GXP 391164100 05/03/05 Ratify Auditors M For For
Inc.
Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Balakrishnan S. M For For
Iyer
Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Ronald A. M For For
Matricaria
Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director W. Ann Reynolds, M For For
Ph.D.
Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Jay M. Short, Ph.D. M For For
Invitrogen Corp. IVGN 46185R100 04/20/05 Ratify Auditors M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director Steven G. Mihaylo M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director J. Robert Anderson M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director Jerry W. Chapman M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director Gary D. Edens M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director C. Roland Haden M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director Alexander Cappello M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Elect Director Agnieszka Winkler M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Ratify Auditors M For For
Inter-Tel, Inc. INTL 458372109 04/26/05 Other Business M Against For
Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Peter J. Fluor M For For
Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director David Ross III M For For
Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Bruce W. Wilkinson M For For
Cooper Cameron Corp. CAM 216640102 05/05/05 Ratify Auditors M For For
Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Executive Incentive Bonus M For For
Plan
Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Omnibus Stock Plan M For For
TRW AUTOMOTIVE HLDGS TRW 87264S106 05/13/05 Elect Director Joshua H. Astrof M For For
CORP
TRW AUTOMOTIVE HLDGS TRW 87264S106 05/13/05 Elect Director Francois J. M For For
CORP Castaing
TRW AUTOMOTIVE HLDGS TRW 87264S106 05/13/05 Elect Director Paul H. O'Neill M For For
CORP
TRW AUTOMOTIVE HLDGS TRW 87264S106 05/13/05 Ratify Auditors M For For
CORP
O'Reilly Automotive, ORLY 686091109 05/03/05 Elect Director David E. O'Reilly M For For
Inc.
O'Reilly Automotive, ORLY 686091109 05/03/05 Elect Director Jay D. Burchfield M For For
Inc.
O'Reilly Automotive, ORLY 686091109 05/03/05 Elect Director Paul R. Lederer M For For
Inc.
O'Reilly Automotive, ORLY 686091109 05/03/05 Ratify Auditors M For For
Inc.
O'Reilly Automotive, ORLY 686091109 05/03/05 Amend Omnibus Stock Plan M For For
Inc.
O'Reilly Automotive, ORLY 686091109 05/03/05 Amend Non-Employee Director M For For
Inc. Omnibus Stock Plan
O'Reilly Automotive, ORLY 686091109 05/03/05 Increase Authorized Common Stock M Against For
Inc.
Astrazeneca Plc 046353108 04/28/05 TO RECEIVE THE DIRECTORS REPORT M For For
(Formerly Zeneca AND ACCOUNTS FOR THE YEAR ENDED
Plc) DECEMBER 31, 2004
Astrazeneca Plc 046353108 04/28/05 TO CONFIRM DIVIDENDS M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Ratify Auditors M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 TO AUTHORIZE THE DIRECTORS TO M For For
(Formerly Zeneca AGREE THE REMUNERATION OF THE
Plc) AUDITOR
Astrazeneca Plc 046353108 04/28/05 Elect Director Louis Schweitzer M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Hakan Mogren M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Sir Tom Mckillop M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Jonathan Symonds M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director John Patterson M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director David R. Brennan M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Sir Peter Bonfield M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director John Buchanan M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Jane Henney M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Michele Hooper M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Joe Jimenez M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Erna Moller M For For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Dame Bridget M For For
(Formerly Zeneca Ogilvie
Plc)
Astrazeneca Plc 046353108 04/28/05 Elect Director Marcus Wallenberg M Withhold For
(Formerly Zeneca
Plc)
Astrazeneca Plc 046353108 04/28/05 TO APPROVE THE DIRECTORS M For For
(Formerly Zeneca REMUNERATION REPORT FOR THE YEAR
Plc) ENDED DECEMBER 31, 2004
Astrazeneca Plc 046353108 04/28/05 TO APPROVE THE ASTRAZENECA M For For
(Formerly Zeneca PERFORMANCE SHARE PLAN
Plc)
Astrazeneca Plc 046353108 04/28/05 TO AUTHORIZE LIMITED EU POLITICAL M For For
(Formerly Zeneca DONATIONS
Plc)
Astrazeneca Plc 046353108 04/28/05 TO AUTHORIZE THE DIRECTORS TO M For For
(Formerly Zeneca ALLOT UNISSUED SHARES
Plc)
Astrazeneca Plc 046353108 04/28/05 TO AUTHORIZE THE DIRECTORS TO M For For
(Formerly Zeneca DISAPPLY PRE-EMPTION RIGHTS
Plc)
Astrazeneca Plc 046353108 04/28/05 TO AUTHORIZE THE COMPANY TO M For For
(Formerly Zeneca PURCHASE ITS OWN SHARES
Plc)
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Frank W. Blue M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director George S. Dembroski M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Claiborne P. Deming M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Robert A. Hermes M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director R. Madison Murphy M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director William C. Nolan, M For For
Jr.
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Ivar B. Ramberg M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Neal E. Schmale M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director David J.H. Smith M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Caroline G. Theus M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Increase Authorized Common Stock M For For
Murphy Oil Corp. MUR 626717102 05/11/05 Ratify Auditors M For For
The St. Paul STA 792860108 05/03/05 Elect Director John H. Dasburg M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Leslie B. Disharoon M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Janet M. Dolan M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Kenneth M. M For For
Travelers Duberstein
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Jay S. Fishman M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Lawrence G. Graev M Withhold For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Thomas R. Hodgson M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Robert I. Lipp M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Blythe J. McGarvie M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Glen D. Nelson, M For For
Travelers M.D.
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Clarence Otis, Jr. M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Charles W. Scharf M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Laurie J. Thomsen M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 05/03/05 Ratify Auditors M For For
Travelers
Companies, Inc.
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director John F. Akers M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Robert E. Allen M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Ray L. Hunt M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Arthur C. Martinez M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Indra K. Nooyi M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Steven S Reinemund M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Sharon P. M For For
Rockefeller
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director James J. Schiro M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Franklin A. Thomas M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Cynthia M. Trudell M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Solomon D. Trujillo M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Daniel Vasella M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Ratify Auditors M For For
PepsiCo, Inc. PEP 713448108 05/04/05 Report on Corporate Political S Against Against
Contributions
The Dow Chemical DOW 260543103 05/12/05 Elect Director Jacqueline K. M For For
Company Barton
The Dow Chemical DOW 260543103 05/12/05 Elect Director Anthony J. Carbone M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Barbara H. Franklin M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Andrew N. Liveris M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Harold T. Shapiro M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Ratify Auditors M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Report on Persistent S Against Against
Company Bioaccumulative and Toxic
Chemicals
Texas Regional TRBS 882673106 04/25/05 Elect Director Morris Atlas M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Robert F. Boggus M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Robert R. Farris M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Hill A. Feinberg M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director C. Kenneth Landrum, M For For
Bankshares, Inc. M.D.
Texas Regional TRBS 882673106 04/25/05 Elect Director David L. Lane M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Jack H. Mayfield, M For For
Bankshares, Inc. Jr.
Texas Regional TRBS 882673106 04/25/05 Elect Director Joe Penland, Sr. M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Joseph E. Reid M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director G.E. Roney M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Tudor G. Uhlhorn M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Walter Umphrey M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Elect Director Mario Max Yzaguirre M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Increase Authorized Common Stock M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Approve Stock Option Plan M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Approve Stock Option Plan M For For
Bankshares, Inc.
Texas Regional TRBS 882673106 04/25/05 Ratify Auditors M For For
Bankshares, Inc.
Guidant Corp. GDT 401698105 04/27/05 Approve Merger Agreement M For For
Compania De 204449300 04/14/05 APPROVAL OF THE ANNUAL REPORT, M For For
Telecomunicaciones BALANCE SHEET, INCOME STATEMENT
De Chile S.A AND REPORTS OF ACCOUNT INSPECTORS
(Telefonica) AND INDEPENDENT AUDITORS
Compania De 204449300 04/14/05 APPROVAL OF DISTRIBUTION OF NET M For For
Telecomunicaciones INCOME FOR FISCAL YEAR ENDED
De Chile S.A DECEMBER 31, 2004 AND THE PAYMENT
(Telefonica) OF A FINAL DIVIDEND.
Compania De 204449300 04/14/05 APPROVAL OF THE DISTRIBUTION OF M For For
Telecomunicaciones RETAINED EARNINGS AS OF DECEMBER
De Chile S.A 31, 2004, THROUGH AN EXTRAORDINARY
(Telefonica) DIVIDEND
Compania De 204449300 04/14/05 Ratify Auditors M For For
Telecomunicaciones
De Chile S.A
(Telefonica)
Compania De 204449300 04/14/05 APPROVAL TO APPOINT THE DOMESTIC M For For
Telecomunicaciones CREDIT RATING AGENCIES AND TO
De Chile S.A DETERMINE THEIR COMPENSATION
(Telefonica)
Compania De 204449300 04/14/05 APPROVAL OF THE COMPENSATION FOR M For For
Telecomunicaciones THE DIRECTORS COMMITTEE MEMBERS
De Chile S.A AND OF THE DIRECTORS COMMITTEE
(Telefonica) BUDGET
Compania De 204449300 04/14/05 APPROVAL OF THE INVESTMENT AND M For For
Telecomunicaciones FINANCING STRATEGY PROPOSED BY
De Chile S.A MANAGEMENT (ACCORDING TO DECREE
(Telefonica) LAW 3,500)
Compania De 204449300 04/14/05 APPROVAL OF A SANTIAGO NEWSPAPER M For For
Telecomunicaciones IN WHICH TO PUBLISH THE NOTICES
De Chile S.A FOR FUTURE SHAREHOLDERS MEETINGS
(Telefonica) AND DIVIDEND PAYMENTS
Compania De 204449300 04/14/05 PROVIDE INFORMATION ON ALL ISSUES M For For
Telecomunicaciones RELATING TO THE MANAGEMENT AND
De Chile S.A ADMINISTRATION OF THE BUSINESS
(Telefonica)
Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director Paul A. Friedman M For For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director Jonathan S. Linen M For For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director William H. Waltrip M Withhold For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Ratify Auditors M For For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Declassify the Board of Directors M For For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Reduce Supermajority Vote M For For
Requirement
Bausch & Lomb Inc. BOL 071707103 04/26/05 Authorize Board to Fill Vacancies M For For
Bausch & Lomb Inc. BOL 071707103 04/26/05 Remove Supermajority Vote M For For
Requirement for Removal of
Directors
Bausch & Lomb Inc. BOL 071707103 04/26/05 Remove Supermajority Vote M For For
Requirement for Amendments
Pitney Bowes Inc. PBI 724479100 05/09/05 Elect Director Michael J. Critelli M For For
Pitney Bowes Inc. PBI 724479100 05/09/05 Elect Director Michael I. Roth M For For
Pitney Bowes Inc. PBI 724479100 05/09/05 Elect Director Robert E. Weissman M For For
Pitney Bowes Inc. PBI 724479100 05/09/05 Ratify Auditors M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Joseph W. Brown M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Phyllis J. Campbell M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Kerry Killinger M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Gary Locke M For For
SAFECO Corp. SAFC 786429100 05/04/05 Ratify Auditors M For For
SAFECO Corp. SAFC 786429100 05/04/05 Approve Executive Incentive Bonus M For For
Plan
SAFECO Corp. SAFC 786429100 05/04/05 Amend Omnibus Stock Plan M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director W. Don Cornwell M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas P. Gerrity M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director Stanley P. M For For
Goldstein
CVS Corporation CVS 126650100 05/12/05 Elect Director Marian L. Heard M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director William H. Joyce M Withhold For
CVS Corporation CVS 126650100 05/12/05 Elect Director Terrence Murray M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director Sheli Z. Rosenberg M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas M. Ryan M For For
CVS Corporation CVS 126650100 05/12/05 Elect Director Alfred J. M For For
Verrecchia
CVS Corporation CVS 126650100 05/12/05 Ratify Auditors M For For
CVS Corporation CVS 126650100 05/12/05 Require a Majority Vote for the S For Against
Election of Directors
CVS Corporation CVS 126650100 05/12/05 Performance- Based/Indexed Options S Against Against
CVS Corporation CVS 126650100 05/12/05 Review/Limit Executive S Against Against
Compensation
Danaher DHR 235851102 05/04/05 Elect Director H. Lawrence Culp, M For For
Corp. Jr.
Danaher DHR 235851102 05/04/05 Elect Director Mitchell P. Rales M For For
Corp.
Danaher DHR 235851102 05/04/05 Elect Director A. Emmet M For For
Corp. Stephenson, Jr.
Danaher DHR 235851102 05/04/05 Ratify Auditors M For For
Corp.
Danaher DHR 235851102 05/04/05 Amend Omnibus Stock Plan M For For
Corp.
Danaher DHR 235851102 05/04/05 Require a Majority Vote for the S For Against
Corp. Election of Directors
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Maureen Scannell M For For
Bateman
Entergy Corp. ETR 29364G103 05/13/05 Elect Director W. Frank Blount M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Simon D. deBree M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Claiborne P. Deming M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Alexis Herman M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Donald C. Hintz M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director J. Wayne Leonard M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Robert v.d. Luft M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Kathleen A. Murphy M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director James R. Nichols M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director William A. Percy, M For For
II
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Dennis H. Reilley M For For
Entergy Corp. ETR 29364G103 05/13/05 Elect Director Steven V. Wilkinson M For For
Entergy Corp. ETR 29364G103 05/13/05 Ratify Auditors M For For
Entergy Corp. ETR 29364G103 05/13/05 Require the Chairman of the Board S For Against
Be an Independent Director
Entergy Corp. ETR 29364G103 05/13/05 Require a Majority Vote for the S For Against
Election of Directors
Gilead Sciences, GILD 375558103 05/10/05 Elect Director Paul Berg M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director Etienne F. Davignon M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director James M. Denny M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director John C. Martin M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director Gordon E. Moore M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director Nicholas G. Moore M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director George P. Shultz M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Elect Director Gayle E. Wilson M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Ratify Auditors M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Amend Omnibus Stock Plan M For For
Inc.
Gilead Sciences, GILD 375558103 05/10/05 Report on Impact of HIV/AIDS, TB, S Against Against
Inc. and Malaria Pandemics
Robert Half RHI 770323103 05/03/05 Elect Director Andrew S. Berwick, M For For
International Inc. Jr.
Robert Half RHI 770323103 05/03/05 Elect Director Frederick P. Furth M For For
International Inc.
Robert Half RHI 770323103 05/03/05 Elect Director Edward W. Gibbons M For For
International Inc.
Robert Half RHI 770323103 05/03/05 Elect Director Harold M. Messmer, M For For
International Inc. Jr.
Robert Half RHI 770323103 05/03/05 Elect Director Thomas J. Ryan M For For
International Inc.
Robert Half RHI 770323103 05/03/05 Elect Director J. Stephen Schaub M For For
International Inc.
Robert Half RHI 770323103 05/03/05 Elect Director M. Keith Waddell M For For
International Inc.
Robert Half RHI 770323103 05/03/05 Approve Omnibus Stock Plan M Against For
International Inc.
Robert Half RHI 770323103 05/03/05 Approve Executive Incentive Bonus M For For
International Inc. Plan
Robert Half RHI 770323103 05/03/05 Ratify Auditors M For For
International Inc.
Protective Life PL 743674103 05/02/05 Elect Director John J. McMahon, M For For
Corp. Jr.
Protective Life PL 743674103 05/02/05 Elect Director James S.M. French M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director John D. Johns M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director Donald M. James M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director J. Gary Cooper M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director H. Corbin Day M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director W. Michael Warren, M For For
Corp. Jr.
Protective Life PL 743674103 05/02/05 Elect Director Malcolm Portera M For For
Corp.
Protective Life PL 743674103 05/02/05 Elect Director Thomas L. Hamby M For For
Corp.
Protective Life Corp. PL 743674103 05/02/05 Elect Director Vanessa Leonard M For For
Protective Life Corp. PL 743674103 05/02/05 Elect Director William A. Terry M For For
Protective Life Corp. PL 743674103 05/02/05 Ratify Auditors M For For
Tootsie Roll TR 890516107 05/02/05 Elect Director Melvin J. Gordon M Withhold For
Industries, Inc.
Tootsie Roll TR 890516107 05/02/05 Elect Director Ellen R. Gordon M Withhold For
Industries, Inc.
Tootsie Roll TR 890516107 05/02/05 Elect Director Lana Jane M For For
Lewis-Brent
Industries, Inc.
Tootsie Roll TR 890516107 05/02/05 Elect Director Barre A. Seibert M For For
Industries, Inc.
Tootsie Roll TR 890516107 05/02/05 Elect Director Richard P. Bergeman M For For
Industries, Inc.
Tootsie Roll TR 890516107 05/02/05 Ratify Auditors M For For
Industries, Inc.
Bank of America Corp. BAC 060505104 04/27/05 Elect Director William Barnet, III M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles W. Coker M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director John T. Collins M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Gary L. Countryman M Withhold For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Paul Fulton M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles K. Gifford M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director W. Steven Jones M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Kenneth D. Lewis M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Walter E. Massey M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas J. May M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Patricia E. M For For
Mitchell
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Edward L. Romero M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas M. Ryan M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director O. Temple Sloan, M For For
Jr.
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Meredith R. M For For
Spangler
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Robert L. Tillman M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Jackie M. Ward M For For
Bank of America Corp. BAC 060505104 04/27/05 Ratify Auditors M For For
Bank of America Corp. BAC 060505104 04/27/05 Report on Political Contributions S Against Against
Bank of America BAC 060505104 04/27/05 Director Nominee Amendment S Against Against
Corp.
Forest Oil Corp. FST 346091705 05/10/05 Elect Director Forrest E. Hoglund M For For
Forest Oil Corp. FST 346091705 05/10/05 Elect Director James H. Lee M For For
Forest Oil Corp. FST 346091705 05/10/05 Amend Qualified Employee Stock M For For
Purchase Plan
Forest Oil Corp. FST 346091705 05/10/05 Ratify Auditors M For For
Archstone Smith Trust ASN 039583109 05/04/05 Elect Trustee James A. Cardwell M For For
Archstone Smith Trust ASN 039583109 05/04/05 Elect Trustee Robert P. Kogod M For For
Archstone Smith Trust ASN 039583109 05/04/05 Elect Trustee Director James H. M For For
Polk, III
Archstone Smith Trust ASN 039583109 05/04/05 Declassify the Board of Trustees M For For
Archstone Smith Trust ASN 039583109 05/04/05 Ratify Auditors M For For
Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director William H. Martin, M For For
III
Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director Robert G. Matheny M For For
Trex Company, Inc. TWP 89531P105 04/21/05 Approve Omnibus Stock Plan M For For
Trex Company, Inc. TWP 89531P105 04/21/05 Approve Executive Incentive Bonus M For For
Plan
Trex Company, Inc. TWP 89531P105 04/21/05 Ratify Auditors M For For
Marvel MVL 57383M108 04/28/05 Elect Director Sid Ganis M For For
Enterprises, Inc.
Marvel MVL 57383M108 04/28/05 Elect Director James F. Halpin M For For
Enterprises, Inc.
Marvel MVL 57383M108 04/28/05 Approve Omnibus Stock Plan M For For
Enterprises, Inc.
Marvel MVL 57383M108 04/28/05 Approve Executive Incentive Bonus M For For
Plan
Enterprises, Inc.
Marvel MVL 57383M108 04/28/05 Ratify Auditors M For For
Enterprises, Inc.
GlaxoSmithKline 37733W105 05/25/05 DIRECTORS REPORT AND FINANCIAL M For For
PLC (formerly Glaxo STATEMENTS
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 REMUNERATION REPORT M For For
PLC (formerly Glaxo
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO ELECT SIR CHRISTOPHER GENT AS A M For For
PLC (formerly Glaxo DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO ELECT SIR DERYCK MAUGHAN AS A M For For
PLC (formerly Glaxo DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO ELECT MR JULIAN HESLOP AS A M For For
PLC (formerly Glaxo DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO RE-ELECT DR JEAN-PIERRE GARNIER M For For
PLC (formerly Glaxo AS A DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO RE-ELECT SIR IAN PROSSER AS A M For For
PLC (formerly Glaxo DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO RE-ELECT DR RONALDO SCHMITZ AS M For For
PLC (formerly Glaxo A DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO RE-ELECT DR LUCY SHAPIRO AS A M For For
PLC (formerly Glaxo DIRECTOR
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 Ratify Auditors M For For
PLC (formerly Glaxo
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 REMUNERATION OF AUDITORS M For For
PLC (formerly Glaxo
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 TO AUTHORISE THE COMPANY TO MAKE M For For
PLC (formerly Glaxo DONATIONS TO EU POLITICAL
Wellcome Plc) ORGANISATIONS AND INCUR EU
POLITICAL EXPENDITURE
GlaxoSmithKline 37733W105 05/25/05 DISAPPLICATION OF PRE-EMPTION M For For
PLC (formerly Glaxo RIGHTS
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 AUTHORITY FOR THE COMPANY TO M For For
PLC (formerly Glaxo PURCHASE ITS OWN SHARES
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 INSERTION OF NEW ARTICLE 48A INTO M For For
PLC (formerly Glaxo ARTICLES OF ASSOCIATION
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 DELETION OF ARTICLE 154.2 OF M For For
PLC (formerly Glaxo ARTICLES OF ASSOCIATION
Wellcome Plc)
GlaxoSmithKline 37733W105 05/25/05 AMENDMENT OF ARTICLE 81 OF M For For
PLC (formerly Glaxo ARTICLES OF ASSOCIATION
Wellcome Plc)
Amgen, Inc. AMGN 031162100 05/11/05 Elect Director Dr. David Baltimore M For For
Amgen, Inc. AMGN 031162100 05/11/05 Elect Director Ms. Judith C. M For For
Pelham
Amgen, Inc. AMGN 031162100 05/11/05 Elect Director Mr. Kevin W. Sharer M For For
Amgen, Inc. AMGN 031162100 05/11/05 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 05/11/05 Eliminate Animal Testing S Against Against
Amgen, Inc. AMGN 031162100 05/11/05 Review/Limit Executive S Against Against
Compensation
Amgen, Inc. AMGN 031162100 05/11/05 Adopt Retention Ratio for S Against Against
Executives
The Washington WPO 939640108 05/12/05 Elect Director John L. Dotson, Jr. M For For
Post Co.
The Washington WPO 939640108 05/12/05 Elect Director Ronald L. Olson M For For
Post Co.
The Washington WPO 939640108 05/12/05 Elect Director Alice M. Rivlin M For For
Post Co.
The Washington WPO 939640108 05/12/05 Amend Omnibus Stock Plan M For For
Post Co.
The Washington WPO 939640108 05/12/05 Other Business M Against For
Post Co.
3M CO MMM 88579Y101 05/10/05 Elect Director Vance D. Coffman M For For
3M CO MMM 88579Y101 05/10/05 Elect Director Rozanne L. Ridgway M For For
3M CO MMM 88579Y101 05/10/05 Elect Director Louis W. Sullivan M For For
3M CO MMM 88579Y101 05/10/05 Ratify Auditors M For For
3M CO MMM 88579Y101 05/10/05 Approve Omnibus Stock Plan M For For
3M CO MMM 88579Y101 05/10/05 Eliminate Animal Testing S Against Against
3M CO MMM 88579Y101 05/10/05 Implement China Principles S Against Against
First Data Corp. FDC 319963104 05/11/05 Elect Director Alison Davis M For For
First Data Corp. FDC 319963104 05/11/05 Elect Director James D. Robinson M For For
III
First Data Corp. FDC 319963104 05/11/05 Elect Director Bernard L. M For For
Schwartz
First Data Corp. FDC 319963104 05/11/05 Elect Director Arthur F. Weinbach M For For
First Data Corp. FDC 319963104 05/11/05 Amend Qualified Employee Stock M For For
Purchase Plan
First Data Corp. FDC 319963104 05/11/05 Amend Executive Incentive Bonus M For For
Plan
First Data Corp. FDC 319963104 05/11/05 Ratify Auditors M For For
First Data Corp. FDC 319963104 05/11/05 Report on Outsourcing S Against Against
First Data Corp. FDC 319963104 05/11/05 Amend Director/Officer S Against Against
Liability/Indemnifications
Provisions
Newell Rubbermaid NWL 651229106 05/11/05 Elect Director Michael T. Chowhig M For For
Inc.
Newell Rubbermaid NWL 651229106 05/11/05 Elect Director Mark D. Ketchum M For For
Inc.
Newell Rubbermaid NWL 651229106 05/11/05 Elect Director William D. Marohn M For For
Inc.
Newell Rubbermaid NWL 651229106 05/11/05 Elect Director Raymond G. Viault M For For
Inc.
Newell Rubbermaid NWL 651229106 05/11/05 Ratify Auditors M For For
Inc.
Newell Rubbermaid NWL 651229106 05/11/05 Declassify the Board of Directors S For Against
Inc.
Teleflex Inc. TFX 879369106 04/29/05 Elect Director Lennox K. Black M For For
Teleflex Inc. TFX 879369106 04/29/05 Elect Director William R. Cook M For For
Teleflex Inc. TFX 879369106 04/29/05 Elect Director George Babich, M For For
Teleflex Inc. TFX 879369106 04/29/05 Elect Director Benson F. Smith M For For
Teleflex Inc. TFX 879369106 04/29/05 Ratify Auditors M For For
Transocean Inc. G90078109 05/12/05 Elect Director Judy J. Kelly M For For
Transocean Inc. G90078109 05/12/05 Elect Director Roberto Monti M For For
Transocean Inc. G90078109 05/12/05 Elect Director Ian C. Strachan M For For
Transocean Inc. G90078109 05/12/05 APPROVAL OF THE AMENDMENT OF OUR M For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
Transocean Inc. G90078109 05/12/05 APPROVAL OF THE APPOINTMENT OF M For For
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
The Gillette Co. G 375766102 05/12/05 Elect Director Michael B. M For For
Gifford
The Gillette Co. G 375766102 05/12/05 Elect Director Ray J. Groves M For For
The Gillette Co. G 375766102 05/12/05 Elect Director Fred H. M Withhold For
Langhammer
The Gillette Co. G 375766102 05/12/05 Elect Director Marjorie M. Yang M Withhold For
The Gillette Co. G 375766102 05/12/05 Ratify Auditors M For For
Gentex Corp. GNTX 371901109 05/12/05 Elect Director Arlyn Lanting M For For
Gentex Corp. GNTX 371901109 05/12/05 Elect Director Kenneth La Grand M For For
Gentex Corp. GNTX 371901109 05/12/05 Elect Director Rande Somma M For For
Gentex Corp. GNTX 371901109 05/12/05 Amend Stock Option Plan M For For
Gentex Corp. GNTX 371901109 05/12/05 Ratify Auditors M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director Wilson B. Sexton M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director Andrew W. Code M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director James J. Gaffney M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director George T. M For For
Haymaker, Jr.
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director Manuel J. Perez M For For
De La Mesa
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director Harlan F. Seymour M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director Robert C. Sledd M For For
SCP Pool Corp. POOL 784028102 05/10/05 Elect Director John E. Stokely M For For
SCP Pool Corp. POOL 784028102 05/10/05 Ratify Auditors M For For
Insight NSIT 45765U103 04/28/05 Elect Director Larry A. Gunning M For For
Enterprises, Inc.
Insight NSIT 45765U103 04/28/05 Elect Director Robertson C. Jones M For For
Enterprises, Inc.
Insight NSIT 45765U103 04/28/05 Approve Increase in Size of Board M For For
Enterprises, Inc.
Insight NSIT 45765U103 04/28/05 Ratify Auditors M For For
Enterprises, Inc.
MTC Technologies, MTCT 55377A106 04/20/05 Elect Director Rajesh K. Soin M For For
Inc.
MTC Technologies, MTCT 55377A106 04/20/05 Elect Director Kenneth A. Minihan M For For
Inc.
MTC Technologies, MTCT 55377A106 04/20/05 Elect Director William E.
Inc. MacDonald, III M For For
MTC Technologies, MTCT 55377A106 04/20/05 Ratify Auditors M For For
Inc.
CSX Corp. CSX 126408103 05/04/05 Elect Director E.E. Bailey M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director J.B. Breaux M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director E.J. Kelly, III M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director R.D. Kunisch M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director S.J. Morcott M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director D.M. Ratcliff M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director C.E. Rice M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director W.C. Richardson M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director F.S. Royal M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director D.J. Shepard M For For
CSX Corp. CSX 126408103 05/04/05 Elect Director M.J. Ward M For For
CSX Corp. CSX 126408103 05/04/05 Ratify Auditors M For For
CSX Corp. CSX 126408103 05/04/05 Subject Non-Deductible Executive S Against Against
Compensation to Shareholder Vote
CSX Corp. CSX 126408103 05/04/05 Adopt Simple Majority Vote S For Against
Requirement
Intel Corp. INTC 458140100 05/18/05 Elect Director Craig R. Barrett M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Charlene M For For
Barshefsky
Intel Corp. INTC 458140100 05/18/05 Elect Director E. John P. Browne M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director D. James Guzy M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Reed E. Hundt M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Paul S. Otellini M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director David S. Pottruck M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Jane E. Shaw M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director John L. Thornton M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director David B. Yoffie M For For
Intel Corp. INTC 458140100 05/18/05 Ratify Auditors M For For
Intel Corp. INTC 458140100 05/18/05 Amend Omnibus Stock Plan M For For
Intel Corp. INTC 458140100 05/18/05 Amend Executive Incentive Bonus M For For
Plan
Nucor Corp. NUE 670346105 05/12/05 Elect Director Peter C. Browing M For For
Nucor Corp. NUE 670346105 05/12/05 Elect Director Victoria F. Haynes M For For
Nucor Corp. NUE 670346105 05/12/05 Elect Director Thomas A. M For For
Waltermire
Nucor Corp. NUE 670346105 05/12/05 Ratify Auditors M For For
Nucor Corp. NUE 670346105 05/12/05 Increase Authorized Common Stock M For For
Nucor Corp. NUE 670346105 05/12/05 Approve Omnibus Stock Plan M For For
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Roger Agnelli M For For
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director G. Alex M For For
Bernhardt, Sr.
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Dennis R. Hendrix M For For
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director A. Max Lennon M For For
Duke Energy Corp. DUK 264399106 05/12/05 Declassify the Board of Directors M For For
Duke Energy Corp. DUK 264399106 05/12/05 Ratify Auditors M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director George A. Alcorn M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director Charles R. Crisp M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director Mark G. Papa M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director Edmund P. Segner, M For For
III
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director William D. Stevens M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director H. Leighton M For For
Steward
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director Donald F. Textor M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Elect Director Frank G. Wisner M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Ratify Auditors M For For
EOG Resources, Inc. EOG 26875P101 05/03/05 Increase Authorized Common Stock M For For
Mercury MERQ 589405109 05/19/05 Elect Director Amnon Landan M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Brad Boston M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Igal Kohavi M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Clyde Ostler M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Yair Shamir M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Giora Yaron M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Elect Director Anthony Zingale M For For
Interactive Corp.
Mercury MERQ 589405109 05/19/05 Ratify Auditors M For For
Interactive Corp.
Markel Corp. MKL 570535104 05/23/05 Elect Director J. Alfred M For For
Broaddus, Jr.
Markel Corp. MKL 570535104 05/23/05 Elect Director Douglas C. Eby M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Leslie A. Grandis M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Stewart M. Kasen M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Alan I. Kirshner M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Anthony F. Markel M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Steven A. Markel M For For
Markel Corp. MKL 570535104 05/23/05 Elect Director Jay M. Weinberg M For For
Markel Corp. MKL 570535104 05/23/05 Ratify Auditors M For For
Markel Corp. MKL 570535104 05/23/05 Approve Executive Incentive Bonus M For For
Plan
ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Ray M. Robinson M For For
ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John J. Hamre M For For
ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John B. McCoy M For For
ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Terrence Murray M For For
ChoicePoint Inc. CPS 170388102 04/28/05 Amend Omnibus Stock Plan M For For
ChoicePoint Inc. CPS 170388102 04/28/05 Ratify Auditors M For For
Expeditors EXPD 302130109 05/04/05 Elect Director Peter J. Rose M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director James L.K. Wang M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director R. Jordan Gates M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director James J. Casey M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director Dan P. M For For
International Of Kourkoumelis
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director Michael J. Malone M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Elect Director John W. Meisenbach M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Approve Stock Option Plan M For For
International Of
Washington, Inc.
Expeditors EXPD 302130109 05/04/05 Ratification of Auditors be S For Against
International Of Submitted to Shareholders
Washington, Inc.
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Elect Director Michael E. M For For
Campbell
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Elect Director H. William M For For
Lichtenberger
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Elect Director John P. Schaefer M For For
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Elect Director Daniel S. Sanders M For For
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Approve Executive Incentive Bonus M For For
Plan
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Amend Omnibus Stock Plan M For For
Arch Chemicals, Inc. ARJ 03937R102 04/28/05 Ratify Auditors M For For
StanCorp Financial SFG 852891100 05/09/05 Elect Director Frederick W. M For For
Group, Inc. Buckman
StanCorp Financial SFG 852891100 05/09/05 Elect Director John E. Chapoton M For For
Group, Inc.
StanCorp Financial SFG 852891100 05/09/05 Elect Director Wanda G. Henton M Withhold For
Group, Inc.
StanCorp Financial SFG 852891100 05/09/05 Elect Director Ronald E. Timpe M For For
Group, Inc.
StanCorp Financial SFG 852891100 05/09/05 Ratify Auditors M For For
Group, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Paul A. Biddelman M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Stephen P. M For For
Technologies, Inc. Cortinovis
Insituform INSU 457667103 04/27/05 Elect Director John P. Dubinsky M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Juanita H. Hinshaw M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Alfred T. McNeill M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Thomas S. Rooney, M For For
Technologies, Inc. Jr.
Insituform INSU 457667103 04/27/05 Elect Director Sheldon Weinig M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Elect Director Alfred L. Woods M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Amend Articles M For For
Technologies, Inc.
Insituform INSU 457667103 04/27/05 Ratify Auditors M For For
Technologies, Inc.
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Jill K. Conway M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ronald E. Ferguson M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ellen M. Hancock M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director David W. Johnson M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Richard J. Kogan M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Delano E. Lewis M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Reuben Mark M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Elizabeth A. Monrad M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Ratify Auditors M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Approve Stock Option Plan M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Approve Non-Employee Director M For For
Stock Option Plan
Colgate-Palmolive Co. CL 194162103 05/04/05 Review/Limit Executive S Against Against
Compensation
The Charles Schwab SCH 808513105 05/19/05 Elect Director Frank C. Herringer M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Stephen T. McLin M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Charles R. Schwab M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Roger O. Walther M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Robert N. Wilson M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Amend Omnibus Stock Plan M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Approve Executive Incentive Bonus M For For
Corp. Plan
The Charles Schwab SCH 808513105 05/19/05 Declassify the Board of Directors S For Against
Corp.
El Paso Electric Co. EE 283677854 05/04/05 Elect Director Gary R. Hedrick M For For
El Paso Electric Co. EE 283677854 05/04/05 Elect Director Kenneth R. Heitz M Withhold For
El Paso Electric Co. EE 283677854 05/04/05 Elect Director Michael K. Parks M For For
El Paso Electric Co. EE 283677854 05/04/05 Elect Director Eric B. Siegel M For For
Brunswick Corp. BC 117043109 05/04/05 Elect Director George W. Buckley M For For
Brunswick Corp. BC 117043109 05/04/05 Elect Director Peter Harf M For For
Brunswick Corp. BC 117043109 05/04/05 Elect Director Ralph C. Stayer M For For
Brunswick Corp. BC 117043109 05/04/05 Ratify Auditors M For For
EarthLink, Inc. ELNK 270321102 05/03/05 Elect Director Charles G. Betty M For For
EarthLink, Inc. ELNK 270321102 05/03/05 Elect Director Sky D. Dayton M For For
EarthLink, Inc. ELNK 270321102 05/03/05 Elect Director William H. Harris, M For For
Jr.
EarthLink, Inc. ELNK 270321102 05/03/05 Ratify Auditors M For For
Outback OSI 689899102 04/27/05 Elect Director Robert D. Basham M For For
Steakhouse, Inc.
Outback OSI 689899102 04/27/05 Elect Director W. R. Carey, Jr M For For
Steakhouse, Inc.
Outback OSI 689899102 04/27/05 Elect Director General (Ret) M For For
Steakhouse, Inc. Tommy Franks
Outback OSI 689899102 04/27/05 Elect Director Toby S.Wilt M For For
Steakhouse, Inc.
Outback OSI 689899102 04/27/05 Amend Stock Option Plan M Against For
Steakhouse, Inc.
Outback OSI 689899102 04/27/05 Other Business M Against For
Steakhouse, Inc.
Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Christopher H. M For For
Sporborg
Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Mark H. Getty M For For
Getty Images, Inc. GYI 374276103 05/03/05 Ratify Auditors M For For
Getty Images, Inc. GYI 374276103 05/03/05 Amend Omnibus Stock Plan M For For
Marriott MAR 571903202 05/06/05 Elect Director J.W. Marriott, Jr. M For For
International Inc.
(New)
Marriott MAR 571903202 05/06/05 Elect Director Debra L. Lee M For For
International Inc.
(New)
Marriott International MAR 571903202 05/06/05 Elect Director George Munoz M For For
Inc. (New)
Marriott International MAR 571903202 05/06/05 Elect Director William J. Shaw M For For
Inc. (New)
Marriott International MAR 571903202 05/06/05 Ratify Auditors M For For
Inc. (New)
Marriott International MAR 571903202 05/06/05 Amend Omnibus Stock Plan M Against For
Inc. (New)
Marriott International MAR 571903202 05/06/05 Declassify the Board of Directors S For Against
Inc. (New)
Marriott International MAR 571903202 05/06/05 Require a Majority Vote for the S For Against
Inc. (New) Election of Directors
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director James R. Boris M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Connie K. M For For
Container Corp. Duckworth
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Alan E. Goldberg M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director William T. Lynch, M For For
Container Corp. Jr.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Patrick J. Moore M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director James J. O'Connor M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Jerry K. Pearlman M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Thomas A. M For For
Container Corp. Reynolds, III
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director Eugene C. Sit M For For
Container Corp.
Smurfit - Stone SSCC 832727101 05/11/05 Elect Director William D. M For For
Container Corp. Smithburg
Smurfit - Stone SSCC 832727101 05/11/05 Ratify Auditors M For For
Container Corp.
Maytag Corp. MYG 578592107 05/12/05 Elect Director Barbara R. Allen M For For
Maytag Corp. MYG 578592107 05/12/05 Elect Director Howard L. Clark, Jr. M For For
Maytag Corp. MYG 578592107 05/12/05 Elect Director Lester Crown M For For
Maytag Corp. MYG 578592107 05/12/05 Elect Director William T. Kerr M Withhold For
Maytag Corp. MYG 578592107 05/12/05 Ratify Auditors M For For
Maytag Corp. MYG 578592107 05/12/05 Declassify the Board of Directors M For For
Maytag Corp. MYG 578592107 05/12/05 Declassify the Board of Directors S For Against
Maytag Corp. MYG 578592107 05/12/05 Submit Shareholder Rights Plan S For Against
(Poison Pill) to Shareholder Vote
Maytag Corp. MYG 578592107 05/12/05 Report on Outsourcing S Against Against
Maytag Corp. MYG 578592107 05/12/05 Adopt ILO-based Code of Conduct S Against Against
DST Systems, Inc. DST 233326107 05/10/05 Elect Director Thomas A. M For For
McDonnell
DST Systems, Inc. DST 233326107 05/10/05 Elect Director M. Jeannine M For For
Strandjord
DST Systems, Inc. DST 233326107 05/10/05 Approve Omnibus Stock Plan M For For
DST Systems, Inc. DST 233326107 05/10/05 Approve Non-Employee Director M For For
Omnibus Stock Plan
DST Systems, Inc. DST 233326107 05/10/05 Ratify Auditors M For For
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Gordon M. Bethune M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director William W. Bradley M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Joseph A. M For For
LTD Califano, Jr.
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director James R. Fisher M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Perry Golkin M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Paul M. Hazen M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Wendy E. Lane M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director James F. Mccann M Withhold For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Scott C. Nuttall M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Joseph J. Plumeri M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Elect Director Douglas B. Roberts M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 Ratify Auditors M For For
LTD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 AMENDMENTS TO THE 2001 SHARE M For For
LTD PURCHASE AND OPTION PLAN: INCREASE
IN THE NUMBER OF SHARES AVAILABLE
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 AMENDMENTS TO THE 2001 SHARE M For For
LTD PURCHASE AND OPTION PLAN:
INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 ADOPTION OF THE WILLIS GROUP M For For
LTD SENIOR MANAGEMENT INCENTIVE PLAN
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 AMENDMENTS TO THE COMPANY S M For For
LTD BYE-LAWS: BYE-LAW 133(II),
INCREASE IN MAXIMUM RECORD DATE
PERIOD
WILLIS GROUP HOLDINGS WSH G96655108 04/29/05 AMENDMENTS TO THE COMPANY S M For For
LTD BYE-LAWS: BYE-LAW 149 SUBSTITUTION
OF MAY WITH SHALL TO THE MAXIMUM
EXTENT PERMITTED BY LAW
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Michael P. M For For
(Formerly Exel Ltd.) Esposito, Jr
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Robert R. Glauber M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Cyril Rance M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Ellen E. Thrower M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Ratify Auditors M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 TO APPROVE THE AMENDMENT AND M For For
(Formerly Exel Ltd.) RESTATEMENT OF THE COMPANY S 1991
PERFORMANCE INCENTIVE PROGRAM.
United Surgical USPI 913016309 05/03/05 Elect Director John C. Garrett, M For For
Partners M.D.
International Inc
United Surgical USPI 913016309 05/03/05 Elect Director James Ken Newman M For For
Partners
International Inc
United Surgical USPI 913016309 05/03/05 Elect Director William H. Wilcox M For For
Partners
International Inc
United Surgical USPI 913016309 05/03/05 Amend Omnibus Stock Plan M For For
Partners
International Inc
United Surgical USPI 913016309 05/03/05 Ratify Auditors M For For
Partners
International Inc
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Michael G. M For For
Companies, Inc. Cherkasky
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Stephen R. Hardis M Withhold For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Elect Director The Rt. Hon. Lord M For For
Companies, Inc. Lang of Monkton, DL
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Morton O. Schapiro M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Adele Simmons M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Ratify Auditors M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Approve Option Exchange Program M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Limit Executive Compensation S Against Against
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Request That the Board of S For Against
Companies, Inc. Directors Adopt an Executive
Compensation Policy That All
All Future Stock Option Grants to
Senior Executives Shall be
Performance-Based
Marsh & McLennan MMC 571748102 05/19/05 Require a Majority Vote for the S For Against
Companies, Inc. Election of Directors
MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Mary K. Bush M For For
MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director David S. Engelman M For For
MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Kenneth M. Jastrow, M For For
II
MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Daniel P. Kearney M For For
MGIC Investment Corp. MTG 552848103 05/12/05 Amend Omnibus Stock Plan M For For
MGIC Investment Corp. MTG 552848103 05/12/05 Approve Executive Incentive Bonus M For For
Plan
MGIC Investment Corp. MTG 552848103 05/12/05 Ratify Auditors M For For
Providian PVN 74406A102 05/05/05 Elect Director James P. Holdcroft M For For
Financial Corp.
Providian PVN 74406A102 05/05/05 Elect Director Ruth M. Owardes M For For
Financial Corp.
Providian PVN 74406A102 05/05/05 Elect Director Jane A. Truelove M For For
Financial Corp.
Providian PVN 74406A102 05/05/05 Approve Executive Incentive Bonus M For For
Financial Corp. Plan
Providian PVN 74406A102 05/05/05 Ratify Auditors M For For
Financial Corp.
Quest Diagnostics, DGX 74834L100 05/10/05 Elect Director William F. Beuhler M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Elect Director Rosanne Haggerty M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Elect Director Gary M. Pfeiffer M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Elect Director Daniel C. Stanzione M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Ratify Auditors M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Amend Omnibus Stock Plan M For For
Incorporated
Quest Diagnostics, DGX 74834L100 05/10/05 Amend Non-Employee Director Stock M For For
Incorporated Option Plan
Yum Brands, Inc. YUM 988498101 05/19/05 Declassify the Board of Directors M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director David W. Dorman M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Massimo Ferragamo M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director J. David Grissom M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Bonnie Hill M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Robert Holland, Jr. M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Kenneth G. Langone M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Jonathan S. Linen M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director David C. Novak M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Andrall E. Pearson M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Thomas M. Ryan M Withhold For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Jackie Trujillo M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Director Robert J. Ulrich M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Elect Directors David W. Dorman, M Against For
Massimo Ferragamo, Thomas M.
Ryan, Robert Ulrich and Jonathan
Linen
Yum Brands, Inc. YUM 988498101 05/19/05 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 05/19/05 Sustainability Report S Against Against
Yum Brands, Inc. YUM 988498101 05/19/05 Prepare a Diversity Report S Against Against
Yum Brands, Inc. YUM 988498101 05/19/05 Adopt MacBride Principles S Against Against
Yum Brands, Inc. YUM 988498101 05/19/05 Report on Genetically Modified S Against Against
Organisms (GMO)
Yum Brands, Inc. YUM 988498101 05/19/05 Report on Animal Welfare Standards S Against Against
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Hans W. M For For
Co. Becherer
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director John H. M For For
Co. Biggs
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Lawrence M For For
Co. A. Bossidy
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Stephen M For For
Co. B. Burke
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director James S. M For For
Co. Crown
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director James M For For
Co. Dimon
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Ellen V. M For For
Co. Futter
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director William M For For
Co. H. Gray, III
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director William M For For
Co. B. Harrison, Jr
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Laban P. M For For
Co. Jackson, Jr.
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director John W. M For For
Co. Kessler
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Robert I. M For For
Co. Lipp
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Richard M For For
Co. A. Manoogian
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director David C. M For For
Co. Novak
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director Lee R. M For For
Co. Raymond
JPMorgan Chase & JPM 46625H100 05/17/05 Elect Director Director William M For For
Co. C. Weldon
JPMorgan Chase & JPM 46625H100 05/17/05 Ratify Auditors M For For
Co.
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Approve Omnibus Stock Plan M Against For
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Establish Term Limits for S Against Against
Directors
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Separate Chairman and CEO S For Against
Positions
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Limit Executive Compensation S Against Against
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Adopt Executive Benefit Policy S For Against
FirstEnergy FE 337932107 05/17/05 Elect Director Anthony J. M For For
Corporation Alexander
FirstEnergy FE 337932107 05/17/05 Elect Director Russell W. Maier M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Elect Director Robert N. M For For
Corporation Pokelwaldt
FirstEnergy FE 337932107 05/17/05 Elect Director Wes M. Taylor M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Elect Director Jesse T. Williams, M For For
Corporation Sr.
FirstEnergy FE 337932107 05/17/05 Ratify Auditors M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Report on Political Contributions S Against Against
Corporation
FirstEnergy FE 337932107 05/17/05 Amend Vote Requirements to Amend S For Against
Corporation Articles/Bylaws/Charter
FirstEnergy FE 337932107 05/17/05 Performance- Based/Indexed Options S Against Against
Corporation
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Steven R. Loranger M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Curtis J. Crawford M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Christina A. Gold M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Ralph F. Hake M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director John J. Hamre M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Raymond W. LeBoeuf M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Frank T. MacInnis M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Linda S. Sanford M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Markos I. M For For
Tambakeras
ITT Industries, Inc. ITT 450911102 05/10/05 Ratify Auditors M For For
ITT Industries, Inc. ITT 450911102 05/10/05 Increase Authorized Common Stock M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Derek C. Bonham M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director E. Gail de Planque M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director William M. Griffin M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Kerney Laday M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Jack E. Little M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Erle Nye M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director J.E. Oesterreicher M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Michael W. Ranger M For For
TXU Corp. TXU 873168108 05/20/05 Elect Director Herbert H. M For For
Richardson
TXU Corp. TXU 873168108 05/20/05 Elect Director C. John Wilder M For For
TXU Corp. TXU 873168108 05/20/05 Approve Omnibus Stock Plan M For For
TXU Corp. TXU 873168108 05/20/05 Ratify Auditors M For For
Watson WPI 942683103 05/13/05 Elect Director Michael J. Fedida M For For
Pharmaceuticals, Inc.
Watson WPI 942683103 05/13/05 Elect Director Albert F. Hummel M For For
Pharmaceuticals, Inc.
Watson WPI 942683103 05/13/05 Elect Director Catherine M. Klema M For For
Pharmaceuticals, Inc.
Watson WPI 942683103 05/13/05 Amend Omnibus Stock Plan M For For
Pharmaceuticals, Inc.
Watson WPI 942683103 05/13/05 Ratify Auditors M For For
Pharmaceuticals, Inc.
Inforte Corp INFT 45677R107 04/27/05 Elect Director Stephen Mack M For For
Inforte Corp INFT 45677R107 04/27/05 Elect Director Al Rie M For For
Inforte Corp INFT 45677R107 04/27/05 Ratify Auditors M For For
Inforte Corp INFT 45677R107 04/27/05 Other Business M Against For
OGE Energy Corp. OGE 670837103 05/19/05 Elect Director Herbert H. Champlin M For For
OGE Energy Corp. OGE 670837103 05/19/05 Elect Director Linda Petree M For For
Lambert
OGE Energy Corp. OGE 670837103 05/19/05 Elect Director Ronald H. White, M For For
M.D.
OGE Energy Corp. OGE 670837103 05/19/05 Ratify Auditors M For For
Camden Property CPT 133131102 05/06/05 Elect Director Richard J. Campo M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director William R. Cooper M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director George A. Hrdlicka M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director Scott S. Ingraham M Withhold For
Camden Property Trust CPT 133131102 05/06/05 Elect Director Lewis A. Levey M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director William B. McGuire, M Withhold For
Jr.
Camden Property Trust CPT 133131102 05/06/05 Elect Director D. Keith Oden M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director F. Gardner Parker M For For
Camden Property Trust CPT 133131102 05/06/05 Elect Director William F. Paulsen M Withhold For
Camden Property Trust CPT 133131102 05/06/05 Elect Director Steven A. Webster M Withhold For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Juanita P. Baranco M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director G. Dennis Berry M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Richard A. Ferguson M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Paul M. Hughes M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director James C. Kennedy M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Marc W. Morgan M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Robert F. Neil M For For
Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Nicholas D. Trigony M Withhold For
Cox Radio, Inc. CXR 224051102 05/03/05 Amend Omnibus Stock Plan M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michelle L. Collins M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Casey G. Cowell M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director John A. Edwardson M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Daniel S. Goldin M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Donald P. Jacobs M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Stephan A. James M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michael P. Krasny M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Terry L. Lengfelder M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Susan D. Wellington M For For
CDW Corp. CDWC 12512N105 05/11/05 Elect Director Brian E. Williams M For For
CDW Corp. CDWC 12512N105 05/11/05 Ratify Auditors M For For
CDW Corp. CDWC 12512N105 05/11/05 Amend Executive Incentive Bonus M For For
Plan
NiSource Inc. NI 65473P105 05/10/05 Elect Director Steven R. McCracken M For For
NiSource Inc. NI 65473P105 05/10/05 Elect Director Ian M. Rolland M For For
NiSource Inc. NI 65473P105 05/10/05 Elect Director Robert C. Skaggs, M For For
Jr.
NiSource Inc. NI 65473P105 05/10/05 Elect Director John W. Thompson M Withhold For
NiSource Inc. NI 65473P105 05/10/05 Ratify Auditors M For For
NiSource Inc. NI 65473P105 05/10/05 Amend Omnibus Stock Plan M For For
NiSource Inc. NI 65473P105 05/10/05 Amend Qualified Employee Stock M For For
Purchase Plan
NiSource Inc. NI 65473P105 05/10/05 Declassify the Board of Directors S For Against
NiSource Inc. NI 65473P105 05/10/05 Require a Majority Vote for the S For Against
Election of Directors
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director H. Jesse M For For
Arnelle
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Sherry S. M For For
Barrat
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Robert M. M For For
Beall, II
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director J. Hyatt M Withhold For
Brown
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director James L. M For For
Camaren
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Lewis Hay, M For For
III
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Rudy E. M For For
Schupp
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Michael H. M For For
Thaman
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Hansel E. M For For
Tookes, II
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Paul R. M For For
Tregurtha
FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Frank G. M For For
Zarb
FPL Group, Inc. FPL 302571104 05/20/05 Ratify Auditors M For For
ConocoPhillips COP 20825C104 05/05/05 Elect Director J.J. Mulva M For For
ConocoPhillips COP 20825C104 05/05/05 Elect Director Norman R. Augustine M For For
ConocoPhillips COP 20825C104 05/05/05 Elect Director Larry D. Horner M For For
ConocoPhillips COP 20825C104 05/05/05 Elect Director Charles C. Krulak M For For
ConocoPhillips COP 20825C104 05/05/05 Ratify Auditors M For For
ConocoPhillips COP 20825C104 05/05/05 Limit Executive Compensation S Against Against
ConocoPhillips COP 20825C104 05/05/05 Require a Majority Vote for the S For Against
Election of Directors
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Keith E. Busse M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Mark D. Millett M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Richard P. Teets, M For For
Jr.
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director John C. Bates M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Dr. Frank D. Byrne M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Paul B. Edgerley M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Richard J. Freeland M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Naoki Hidaka M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Dr. Jurgen Kolb M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director James C. M For For
Marcuccilli
Steel Dynamics, Inc. STLD 858119100 05/19/05 Elect Director Joseph D. Ruffolo M For For
Steel Dynamics, Inc. STLD 858119100 05/19/05 Ratify Auditors M For For
Amegy ABNK 84476R109 05/04/05 Elect Director Carin M. Barth M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Elect Director Paul W. Hobby M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Elect Director John W. Johnson M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Elect Director Walter E. Johnson M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Elect Director Wilhelmina E. M For For
Bancorporation Inc Robertson
Amegy ABNK 84476R109 05/04/05 Elect Director Scott J. McLean M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Change Company Name M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Increase Authorized Common Stock M For For
Bancorporation Inc
Amegy ABNK 84476R109 05/04/05 Ratify Auditors M For For
Bancorporation Inc
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Martin E. Stein, M For For
Jr.
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Raymond L. Bank M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director C. Ronald M For For
Blankenship
Regency Centers Corp. REG 758849103 05/03/05 Elect Director A. R. Carpenter M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director J. Dix Druce, Jr. M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Mary Lou Fiala M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Bruce M. Johnson M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Douglas S. Luke M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director John C. Schweitzer M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Thomas G. Wattles M For For
Regency Centers Corp. REG 758849103 05/03/05 Elect Director Terry N. Worrell M For For
Boston Scientific BSX 101137107 05/10/05 Elect Director Ray J. Groves M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director Peter M. Nicholas M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director Warren B. Rudman M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director James R. Tobin M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Ratify Auditors M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Require a Majority Vote for the S For Against
Corp. Election of Directors
Simon Property Group, SPG 828806109 05/11/05 Elect Director Birch Bayh M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Melvyn E. Bergstein M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Linda Walker Bynoe M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Karen N. Horn, M For For
Inc. Ph.D.
Simon Property SPG 828806109 05/11/05 Elect Director Reuben S. Leibowitz M For For
Group, Inc.
Simon Property SPG 828806109 05/11/05 Elect Director J. Albert Smith, M For For
Group, Inc. Jr.
Simon Property SPG 828806109 05/11/05 Elect Director Pieter S. Van Den M For For
Group, Inc. Berg
Simon Property SPG 828806109 05/11/05 Ratify Auditors M For For
Group, Inc.
Simon Property SPG 828806109 05/11/05 Report on Greenhouse Gas Emissions S Against Against
Group, Inc. and Energy Efficiency
St. Jude Medical, STJ 790849103 05/11/05 Elect Director Richard R. Devenuti M For For
Inc.
St. Jude Medical, STJ 790849103 05/11/05 Elect Director Stuart M. Essig M For For
Inc.
St. Jude Medical, STJ 790849103 05/11/05 Elect Director Thomas H. Garrett M For For
Inc. III
St. Jude Medical, STJ 790849103 05/11/05 Elect Director Wendy L. Yarno M For For
Inc.
St. Jude Medical, STJ 790849103 05/11/05 Ratify Auditors M For For
Inc.
St. Jude Medical, STJ 790849103 05/11/05 Prohibit Auditor from Providing S Against Against
Inc. Non-Audit Services
Time Warner Inc TWX 887317105 05/20/05 Elect Director James L. Barksdale M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen F. M For For
Bollenbach
Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen M. Case M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Frank J. Caufield M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Robert C. Clark M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Jessica P. Einhorn M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Miles R. Gilburne M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Carla A. Hills M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Reuben Mark M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Michael A. Miles M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Kenneth J. Novack M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Richard D. Parsons M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director R. E. Turner M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Francis T. Vincent, M For For
Jr
Time Warner Inc TWX 887317105 05/20/05 Elect Director Deborah C. Wright M For For
Time Warner Inc TWX 887317105 05/20/05 Ratify Auditors M For For
Time Warner Inc TWX 887317105 05/20/05 Report on Pay Disparity S Against Against
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Terry S. Semel M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Jerry Yang M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Roy J. Bostock M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Ronald W. Burkle M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Eric Hippeau M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Arthur H. Kern M Withhold For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Robert A. Kotick M Withhold For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Edward R. Kozel M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Elect Director Gary L. Wilson M Withhold For
Yahoo!, Inc. YHOO 984332106 05/19/05 Amend Omnibus Stock Plan M For For
Yahoo!, Inc. YHOO 984332106 05/19/05 Amend Non-Employee Director Stock M For For
Option Plan
Yahoo!, Inc. YHOO 984332106 05/19/05 Ratify Auditors M For For
Waste Management, WMI 94106L109 05/13/05 Elect Director Pastora San Juan M For For
Inc. Cafferty
Waste Management, WMI 94106L109 05/13/05 Elect Director Frank M. Clark, M For For
Inc. Jr.
Waste Management, WMI 94106L109 05/13/05 Elect Director Robert S. Miller M For For
Inc.
Waste Management, WMI 94106L109 05/13/05 Elect Director John C. Pope M For For
Inc.
Waste Management, WMI 94106L109 05/13/05 Elect Director W. Robert Reum M For For
Inc.
Waste Management, WMI 94106L109 05/13/05 Elect Director Steven G. M For For
Inc. Rothmeier
Waste Management, WMI 94106L109 05/13/05 Elect Director David P. Steiner M For For
Inc.
Waste Management, WMI 94106L109 05/13/05 Elect Director Thomas H. M For For
Inc. Weidemeyer
Waste Management, WMI 94106L109 05/13/05 Ratify Auditors M For For
Inc.
Waste Management, WMI 94106L109 05/13/05 Report on Privatization S Against Against
Inc.
Waste Management, WMI 94106L109 05/13/05 Require a Majority Vote for the S For Against
Inc. Election of Directors
Waste Management, WMI 94106L109 05/13/05 Report on Political Contributions S Against Against
Inc.
Waste Management, WMI 94106L109 05/13/05 Submit Severance Agreement S For Against
Inc. (Change-in-Control) to Shareholder
Vote
Catellus CDX 149113102 05/03/05 Elect Director Peter Barker M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Elect Director Stephen F. M For For
Development Corp. Bollenbach
Catellus CDX 149113102 05/03/05 Elect Director Daryl J. Carter M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Elect Director Richard D. Farman M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Elect Director Christine Garvey M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Elect Director William M. Kahane M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Elect Director Leslie D. M For For
Development Corp. Michelson
Catellus CDX 149113102 05/03/05 Elect Director Deanna W. M For For
Development Corp. Oppenheimer
Catellus CDX 149113102 05/03/05 Elect Director Nelson C. Rising M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Ratify Auditors M For For
Development Corp.
Catellus CDX 149113102 05/03/05 Amend Shareholder Rights Plan M For For
Development Corp. (Poison Pill)
Charles River CRL 159864107 05/09/05 Elect Director James C. Foster M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director Stephen D. Chubb M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director George E. Massaro M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director Linda McGoldrick M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director George M. Milne, M For For
Laboratories Jr.
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director Douglas E. Rogers M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director Samuel O. Thier M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Elect Director William H. Waltrip M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Amend Omnibus Stock Plan M For For
Laboratories
International, Inc.
Charles River CRL 159864107 05/09/05 Ratify Auditors M For For
Laboratories
International, Inc.
Mohawk Industries, MHK 608190104 05/18/05 Elect Director John F. Fiedler M For For
Inc.
Mohawk Industries, MHK 608190104 05/18/05 Elect Director Jeffrey S. M For For
Inc. Lorberbaum
Mohawk Industries, MHK 608190104 05/18/05 Elect Director Robert N. M For For
Inc. Pokelwaldt
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Stephen H. Clark M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Timothy G. Biltz M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Paul M. Albert, Jr. M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director John F. Chlebowski M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Dean J. Douglas M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Patricia L. Higgins M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Samme L. Thompson M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Elect Director Kari-Pekka Wilska M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Approve Omnibus Stock Plan M For For
Spectrasite, Inc. SSI 84761M104 05/02/05 Ratify Auditors M For For
Capitalsource, Inc CSE 14055X102 04/27/05 Elect Director Frederick W. M For For
Eubank, II
Capitalsource, Inc CSE 14055X102 04/27/05 Elect Director Jason M. Fish M For For
Capitalsource, Inc CSE 14055X102 04/27/05 Elect Director Timothy M. Hurd M For For
Capitalsource, Inc CSE 14055X102 04/27/05 Elect Director Dennis P. Lockhart M For For
Republic Services, RSG 760759100 05/12/05 Elect Director James E. O'Connor M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director Harris W. Hudson M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director John W. Croghan M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director W. Lee Nutter M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director Ramon A. Rodriguez M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director Allan C. Sorensen M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Elect Director Michael W. Wickham M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Ratify Auditors M For For
Inc.
Republic Services, RSG 760759100 05/12/05 Submit Severance Agreement S For Against
Inc. (Change-in-Control) to
Shareholder Vote
CEC Entertainment, CEC 125137109 05/19/05 Elect Director Richard T. Huston M For For
Inc.
CEC Entertainment, CEC 125137109 05/19/05 Elect Director Cynthia I. Pharr M For For
Inc. Lee
CEC Entertainment, CEC 125137109 05/19/05 Elect Director Raymond E. M For For
Inc. Wooldridge
CEC Entertainment, CEC 125137109 05/19/05 Ratify Auditors M For For
Inc.
CEC Entertainment, CEC 125137109 05/19/05 Approve Non-Employee Director M For For
Inc. Restricted Stock Plan
Potlatch Corp. PCH 737628107 05/02/05 Elect Director Jerome C. Knoll M For For
Potlatch Corp. PCH 737628107 05/02/05 Elect Director Lawrence S. M For For
Peiros
Potlatch Corp. PCH 737628107 05/02/05 Elect Director William T. M For For
Weyerhaeuser
Potlatch Corp. PCH 737628107 05/02/05 Amend Articles M For For
Potlatch Corp. PCH 737628107 05/02/05 Approve Omnibus Stock Plan M For For
Potlatch Corp. PCH 737628107 05/02/05 Ratify Auditors M For For
Potlatch Corp. PCH 737628107 05/02/05 Report on Dividend Policy S Against Against
Minerals MTX 603158106 05/25/05 Elect Director Paula H.J. M For For
Technologies, Inc. Cholmondeley
Minerals MTX 603158106 05/25/05 Elect Director Duane R. Dunham M For For
Technologies, Inc.
Minerals MTX 603158106 05/25/05 Elect Director Steven J. Golub M For For
Technologies, Inc.
Minerals MTX 603158106 05/25/05 Elect Director Jean-Paul Valles M Withhold For
Technologies, Inc.
Minerals MTX 603158106 05/25/05 Ratify Auditors M For For
Technologies, Inc.
FMC Technologies, FTI 30249U101 04/28/05 Elect Director Thomas M. M For For
Inc. Hamilton
FMC Technologies, FTI 30249U101 04/28/05 Elect Director Richard A. M For For
Inc. Pattarozzi
Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edwin M. Crawford M For For
Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Kristen Gibney M For For
Williams
Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edward L. Hardin M For For
Caremark Rx, Inc. CMX 141705103 05/11/05 Report on Political Contributions S Against Against
International IP 460146103 05/10/05 Elect Director Robert M. Amen M For For
Paper Co.
International IP 460146103 05/10/05 Elect Director Samir G. Gibara M For For
Paper Co.
International IP 460146103 05/10/05 Elect Director Charles R. M For For
Paper Co. Shoemate
International IP 460146103 05/10/05 Elect Director William G. Walter M For For
Paper Co.
International IP 460146103 05/10/05 Ratify Auditors M For For
Paper Co.
International IP 460146103 05/10/05 Limit Executive Compensation S Against Against
Paper Co.
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Hall Adams, Jr. M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Cary D. McMillan M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Michael J. Roberts M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director James A. Skinner M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Anne-Marie M For For
Slaughter
McDonald's Corp. MCD 580135101 05/11/05 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 05/11/05 Report on Genetically Modified S Against Against
Organisms
Borland Software BORL 099849101 05/13/05 Elect Director John F. Olsen M For For
corp.
Borland Software BORL 099849101 05/13/05 Elect Director Gregory W. M For For
corp. Slayton
Borland Software BORL 099849101 05/13/05 Declassify the Board of Directors M For For
corp.
Borland Software BORL 099849101 05/13/05 Amend Omnibus Stock Plan M For For
corp.
Borland Software BORL 099849101 05/13/05 Amend Qualified Employee Stock M For For
corp. Purchase Plan
Borland Software BORL 099849101 05/13/05 Ratify Auditors M For For
corp.
Partnerre Ltd PRE G6852T105 05/10/05 Elect Director Judith Hanratty M For For
(frm. Partnerre
Holdings Ltd.)
Partnerre Ltd PRE G6852T105 05/10/05 Elect Director Remy Sautter M For For
(frm. Partnerre
Holdings Ltd.)
Partnerre Ltd PRE G6852T105 05/10/05 Elect Director Patrick A. Thiele M For For
(frm. Partnerre
Holdings Ltd.)
Partnerre Ltd PRE G6852T105 05/10/05 Elect Director Jurgen Zech M For For
(frm. Partnerre
Holdings Ltd.)
Partnerre Ltd PRE G6852T105 05/10/05 TO APPROVE THE PARTNERRE LTD. M For For
(frm. Partnerre 2005 EMPLOYEE EQUITY PLAN AND THE
Holdings Ltd.) RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE
EQUITY PLAN.
Partnerre Ltd PRE G6852T105 05/10/05 TO APPROVE AN INCREASE IN THE M For For
(frm. Partnerre AUTHORIZED SHARE CAPITAL OF THE
Holdings Ltd.) COMPANY FROM US$150,000,000 TO
US$200,000,000 BY THE CREATION OF
50,000,000 UNDESIGNATED SHARES
PAR VALUE US$1.00 PER SHARE.
Partnerre Ltd PRE G6852T105 05/10/05 Ratify Auditors M For For
(frm. Partnerre
Holdings Ltd.)
Partnerre Ltd PRE G6852T105 05/10/05 Other Business M Against For
(frm. Partnerre
Holdings Ltd.)
Mercantile MRBK 587405101 05/10/05 Elect Director Eddie C. Brown M For For
Bankshares
Corp.
Mercantile MRBK 587405101 05/10/05 Elect Director Anthony W. M For For
Bankshares Corp. Deering
Mercantile MRBK 587405101 05/10/05 Elect Director Freeman A. M For For
Bankshares Hrabowski, III
Corp.
Mercantile MRBK 587405101 05/10/05 Elect Director Jenny G. Morgan M For For
Bankshares Corp.
Mercantile MRBK 587405101 05/10/05 Elect Director Clayton S. Rose M For For
Bankshares Corp.
Mercantile MRBK 587405101 05/10/05 Elect Director Donald J. Shepard M For For
Bankshares Corp.
Mercantile MRBK 587405101 05/10/05 Elect Director Jay M. Wilson M For For
Bankshares Corp.
Mercantile MRBK 587405101 05/10/05 Ratify Auditors M For For
Bankshares Corp.
Mercantile MRBK 587405101 05/10/05 Approve Outside Director Stock M For For
Bankshares Corp. Awards/Options in Lieu of Cash
Alliant Energy Corp. LNT 018802108 05/19/05 Elect Director William D. Harvey M For For
Alliant Energy Corp. LNT 018802108 05/19/05 Elect Director Singleton B. M For For
McAllister
Alliant Energy Corp. LNT 018802108 05/19/05 Elect Director Anthony R. Weiler M For For
Pioneer Natural PXD 723787107 05/11/05 Elect Director James R. Baroffio M For For
Resources Co.
Pioneer Natural PXD 723787107 05/11/05 Elect Director Edison C. M For For
Resources Co. Buchanan
Pioneer Natural PXD 723787107 05/11/05 Elect Director Scott D. M For For
Resources Co. Sheffield
Pioneer Natural PXD 723787107 05/11/05 Elect Director Jim A. Watson M For For
Resources Co.
Pioneer Natural PXD 723787107 05/11/05 Ratify Auditors M For For
Resources Co.
Tribune Co. TRB 896047107 05/18/05 Elect Director Roger Goodan M For For
Tribune Co. TRB 896047107 05/18/05 Elect Director Enrique M For For
Hernandez, Jr.
Tribune Co. TRB 896047107 05/18/05 Elect Director J. Christopher M For For
Reyes
Tribune Co. TRB 896047107 05/18/05 Elect Director Dudley S. Taft M For For
Tribune Co. TRB 896047107 05/18/05 Ratify Auditors M For For
Edwards EW 28176E108 05/12/05 Elect Director John T. Cardis M For For
Lifesciences
Corporation
Edwards EW 28176E108 05/12/05 Elect Director Philip M. Neal M For For
Lifesciences
Corporation
Edwards Lifesciences EW 28176E108 05/12/05 Elect Director David E.I. Pyott M For For
Corporation
Edwards Lifesciences EW 28176E108 05/12/05 Approve Omnibus Stock Plan M For For
Corporation
Edwards Lifesciences EW 28176E108 05/12/05 Approve Executive Incentive Bonus M For For
Corporation Plan
Edwards Lifesciences EW 28176E108 05/12/05 Ratify Auditors M For For
Corporation
UnitedHealth Group UNH 91324P102 05/03/05 Elect Director Thomas H. Kean M For For
Incorporated
UnitedHealth Group UNH 91324P102 05/03/05 Elect Director Robert L. Ryan M For For
Incorporated
UnitedHealth Group UNH 91324P102 05/03/05 Elect Director William G. Spears M For For
Incorporated
UnitedHealth Group UNH 91324P102 05/03/05 Elect Director Gail R. Wilensky, M For For
Incorporated Ph.D.
UnitedHealth Group UNH 91324P102 05/03/05 Ratify Auditors M For For
Incorporated
UnitedHealth Group UNH 91324P102 05/03/05 Performance- Based/Indexed Options S Against Against
Incorporated
UnitedHealth Group UNH 91324P102 05/03/05 Performance- Based/Indexed Options S Against Against
Incorporated
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Richard M. Beyer M For For
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Dr. Robert W. Conn M For For
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James V. Diller M For For
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Gary E. Gist M For For
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Jan Peeters M For For
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Robert N. M For For
Pokelwaldt
Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James A. Urry M For For
Intersil Corporation ISIL 46069S109 05/11/05 Ratify Auditors M For For
Intersil Corporation ISIL 46069S109 05/11/05 Amend Omnibus Stock Plan M For For
Intersil Corporation ISIL 46069S109 05/11/05 Amend Articles of Incorporation M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Howard B. Witt M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John P. Driscoll M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Anthony Grillo M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Gordon Hunter M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Bruce A. Karsh M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John E. Major M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Ronald L. Schubel M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Ratify Auditors M For For
Littelfuse, Inc. LFUS 537008104 05/06/05 Amend Omnibus Stock Plan M Against For
Littelfuse, Inc. LFUS 537008104 05/06/05 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director C. Robert Bunch M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director Gerald Hage M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director David H. Kennedy M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director Wayne P. Mang M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director Paul McDermott M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Elect Director C. Adams Moore M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Amend Omnibus Stock Plan M For For
Maverick Tube Corp. MVK 577914104 05/16/05 Ratify Auditors M For For
Peabody Energy Corp. BTU 704549104 05/06/05 Elect Director B.R. Brown M For For
Peabody Energy Corp. BTU 704549104 05/06/05 Elect Director Henry Givens, Jr., M For For
Ph.D.
Peabody Energy Corp. BTU 704549104 05/06/05 Elect Director James R. M Withhold For
Schlesinger
Peabody Energy Corp. BTU 704549104 05/06/05 Elect Director Sandra Van Trease M For For
Peabody Energy Corp. BTU 704549104 05/06/05 Ratify Auditors M For For
Peabody Energy Corp. BTU 704549104 05/06/05 Increase Authorized Common Stock M For For
Peabody Energy Corp. BTU 704549104 05/06/05 Require Two Thirds Majority of S Against Against
Independent Directors on the
Board.
Peabody Energy Corp. BTU 704549104 05/06/05 Declassify the Board of Directors S For Against
Peabody Energy Corp. BTU 704549104 05/06/05 Require a Majority Vote for the S For Against
Election of Directors
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Thomas D. O'Malley M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Jefferson F. Allen M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Wayne A. Budd M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Stephen I. Chazen M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Marshall A. Cohen M Withhold For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director David I. Foley M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Robert L. Friedman M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Edward F. Kosnik M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Richard C. Lappin M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Eija Malmivirta M For For
Premcor Inc PCO 74045Q104 05/17/05 Elect Director Wilkes McClave III M For For
Premcor Inc PCO 74045Q104 05/17/05 Increase Authorized Common Stock M For For
Premcor Inc PCO 74045Q104 05/17/05 Ratify Auditors M For For
Chiron Corp. CHIR 170040109 05/25/05 Elect Director Lewis W. Coleman M For For
Chiron Corp. CHIR 170040109 05/25/05 Elect Director J. Richard M For For
Fredericks
Chiron Corp. CHIR 170040109 05/25/05 Elect Director Paul L. Herrling M For For
Chiron Corp. CHIR 170040109 05/25/05 Elect Director Howard H. Pien M For For
Chiron Corp. CHIR 170040109 05/25/05 Ratify Auditors M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Charles L. Daley M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director William M. M For For
Diefenderfer, III
SLM Corp. SLM 78442P106 05/19/05 Elect Director Thomas J. M For For
Fitzpatrick
SLM Corp. SLM 78442P106 05/19/05 Elect Director Diane Suitt M For For
Gilleland
SLM Corp. SLM 78442P106 05/19/05 Elect Director Earl A. Goode M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Ann Torre Grant M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Ronald F. Hunt M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Benjamin J. M For For
Lambert, III
SLM Corp. SLM 78442P106 05/19/05 Elect Director Albert L. Lord M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Barry A. Munitz M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director A. Alexander M For For
Porter, Jr.
SLM Corp. SLM 78442P106 05/19/05 Elect Director Wolfgang M For For
Schoellkopf
SLM Corp. SLM 78442P106 05/19/05 Elect Director Steven L. Shapiro M For For
SLM Corp. SLM 78442P106 05/19/05 Elect Director Barry L. Williams M For For
SLM Corp. SLM 78442P106 05/19/05 Amend Omnibus Stock Plan M For For
SLM Corp. SLM 78442P106 05/19/05 Ratify Auditors M For For
Grey Wolf, Inc. GW 397888108 05/17/05 Elect Director Steven A. Webster M Withhold For
Grey Wolf, Inc. GW 397888108 05/17/05 Elect Director William R. Ziegler M For For
Wellchoice Inc WC 949475107 05/18/05 Elect Director John F. M For For
McGillicuddy
Wellchoice Inc WC 949475107 05/18/05 Elect Director Frederick O. M For For
Terrell
Wellchoice Inc WC 949475107 05/18/05 Elect Director John R. Gunn M For For
Wellchoice Inc WC 949475107 05/18/05 Elect Director Hermes L. Ames, M For For
III
Wellchoice Inc WC 949475107 05/18/05 Elect Director Louis R. Tomson M For For
Wellchoice Inc WC 949475107 05/18/05 Ratify Auditors M For For
Cytyc Corporation CYTC 232946103 05/11/05 Elect Director Brock Hattox M For For
Cytyc Corporation CYTC 232946103 05/11/05 Elect Director William McDaniel M For For
Cytyc Corporation CYTC 232946103 05/11/05 Elect Director Marla S. Persky M For For
Cytyc Corporation CYTC 232946103 05/11/05 Increase Authorized Common Stock M For For
Cytyc Corporation CYTC 232946103 05/11/05 Ratify Auditors M For For
Cadence Design CDN 127387108 05/11/05 Elect Director H. Raymond Bingham M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director Michael J. Fister M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director Donald L. Lucas M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director Alberto M For For
Systems, Inc. Sangiovanni-Vincentelli
Cadence Design CDN 127387108 05/11/05 Elect Director George M. Scalise M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director John B. Shoven M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director Roger S. Siboni M For For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Elect Director Lip-Bu Tan M Withhold For
Systems, Inc.
Cadence Design CDN 127387108 05/11/05 Amend Non-Employee Director Stock M For For
Systems, Inc. Option Plan
Cadence Design CDN 127387108 05/11/05 Ratify Auditors M For For
Systems, Inc.
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Jeffrey P. Bezos M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Tom A. Alberg M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director John Seely Brown M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director L. John Doerr M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director William B. Gordon M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Myrtle S. Potter M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Thomas O. Ryder M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Patricia Q. M For For
Stonesifer
Amazon.com, Inc. AMZN 023135106 05/17/05 Ratify Auditors M For For
Amazon.com, Inc. AMZN 023135106 05/17/05 Require a Majority Vote for the S For Against
Election of Directors
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Glenn T. Austin, M For For
Jr.
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Robert T. David M For For
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director William T. Ratliff, M For For
III
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Michael A.F. M For For
Roberts
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Richard S. Swanson M For For
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Darryl W. Thompson M For For
Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director David W. Whitehurst M Withhold For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Robert E. Dods M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Boyd L. Meyer M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Peter K.K. Chung M Withhold For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Curtis W. Stoelting M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director John S. Bakalar M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director John J. Vosicky M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Paul E. Purcell M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Daniel M. Wright M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Thomas M. Collinger M For For
RC2 CORP RCRC 749388104 05/06/05 Elect Director Richard E. M For For
Rothkopf
RC2 CORP RCRC 749388104 05/06/05 Elect Director Michael J. M For For
Merriman, Jr.
RC2 CORP RCRC 749388104 05/06/05 Approve Omnibus Stock Plan M For For
RC2 CORP RCRC 749388104 05/06/05 Approve Executive Incentive Bonus M For For
Plan
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director S. Decker Anstrom M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Kenneth J. Bacon M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Sheldon M. Bonovitz M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Edward D. Breen M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Julian A. Brodsky M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Joseph L. Castle, M Withhold For
II
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Joseph J. Collins M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director J. Michael Cook M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Brian L. Roberts M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Ralph J. Roberts M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Dr. Judith Rodin M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Michael I. Sovern M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Ratify Auditors M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Report on Political Contributions S Against Against
Comcast Corp. CMCSA 20030N101 06/01/05 Separate Chairman and CEO S For Against
Positions
Comcast Corp. CMCSA 20030N101 06/01/05 Submit Shareholder Rights Plan S For Against
(Poison Pill) to Shareholder Vote
Comcast Corp. CMCSA 20030N101 06/01/05 Approve Recapitalization Plan S For Against
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Basil L. Anderson M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Alan R. Batkin M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Frank J. Biondi, M For For
Jr.
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director John M. Connors, M For For
Jr.
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director E. Gordon Gee M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Jack M. Greenberg M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Alan G. Hassenfeld M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Claudine B. Malone M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Edward M. Philip M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Eli J. Segal M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Paula Stern M For For
Hasbro, Inc. HAS 418056107 05/19/05 Elect Director Alfred J. M For For
Verrecchia
Hasbro, Inc. HAS 418056107 05/19/05 Amend Omnibus Stock Plan M For For
Hasbro, Inc. HAS 418056107 05/19/05 Ratify Auditors M For For
Hasbro, Inc. HAS 418056107 05/19/05 Adopt ILO Based Code of Conduct S Against Against
Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William H.T. Bush M For For
Wellpoint Inc WLP 94973V107 05/10/05 Elect Director Warren Y. Jobe M For For
Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William G. Mays M For For
Wellpoint Inc WLP 94973V107 05/10/05 Elect Director Senator Donald W. M For For
Riegle, Jr.
Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William J. Ryan M For For
Wellpoint Inc WLP 94973V107 05/10/05 Ratify Auditors M For For
Wellpoint Inc WLP 94973V107 05/10/05 Performance- Based/Indexed Options S Against Against
Telus Corp. (frmrly. T. 87971M202 05/04/05 Amend Articles Re: 2/3 Majority M For For
BC Telecom) Vote Requirement
Telus Corp. (frmrly. T. 87971M202 05/04/05 Amend Rights of Common and M For For
BC Telecom) Non-Voting Shares Re: Foreign
Ownership Requirements
Telus Corp. (frmrly. T. 87971M202 05/04/05 Reconfirm Shareholder Rights Plan M For For
BC Telecom) (Poison Pill)
The Williams WMB 969457100 05/19/05 Elect Director Juanita H. Hinshaw M For For
Companies, Inc.
The Williams WMB 969457100 05/19/05 Elect Director Frank T. MacInnis M For For
Companies, Inc.
The Williams WMB 969457100 05/19/05 Elect Director Steven J. Malcolm M For For
Companies, Inc.
The Williams WMB 969457100 05/19/05 Elect Director Janice D. Stoney M For For
Companies, Inc.
The Williams WMB 969457100 05/19/05 Ratify Auditors M For For
Companies, Inc.
The Williams WMB 969457100 05/19/05 Require a Majority Vote for the S For Against
Companies, Inc. Election of Directors
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Michael J. Boskin M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William W. George M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director James R. Houghton M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William R. Howell M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Reatha Clark King M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Philip E. M For For
Lippincott
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Henry A. McKinnell, M For For
Jr.
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Marilyn Carlson M For For
Nelson
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Lee R. Raymond M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Walter V. Shipley M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Rex W. Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Political Contributions/Activities S Against Against
Exxon Mobil Corp. XOM 30231G102 05/25/05 Review/Limit Executive S Against Against
Compensation
Exxon Mobil Corp. XOM 30231G102 05/25/05 Nominate Independent Directors S Against Against
with Industry Experience
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Payments to Indonesian S Against Against
Military
Exxon Mobil Corp. XOM 30231G102 05/25/05 Adopt Policy Prohibiting S For Against
Discrimination based on Sexual
Orientation
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Potential Damage of S Against Against
Drilling in Protected Regions
Exxon Mobil Corp. XOM 30231G102 05/25/05 Disclose Information Supporting S Against Against
the Company Position on Climate
Change
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Company Policies for S Against Against
Compliance with the Kyoto Protocol
Target Corporation TGT 87612E106 05/18/05 Elect Director Roxanne S. Austin M For For
Target Corporation TGT 87612E106 05/18/05 Elect Director James A. Johnson M For For
Target Corporation TGT 87612E106 05/18/05 Ratify Auditors M For For
Edison International EIX 281020107 05/19/05 Elect Director John E. Bryson M For For
Edison International EIX 281020107 05/19/05 Elect Director France A. Cordova M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Thomas C. Sutton M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Bradford M. Freeman M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Bruce Karatz M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Luis G. Nogales M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Ronald L. Olson M For For
International
Edison International EIX 281020107 05/19/05 Elect Director James M. Rosser M For For
International
Edison International EIX 281020107 05/19/05 Elect Director Richard T. M For For
International Schlosberg, III
Edison International EIX 281020107 05/19/05 Elect Director Robert H. Smith M For For
International
Edison International EIX 281020107 05/19/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Boston Properties Inc. BXP 101121101 05/11/05 Elect Director Lawrence S. Bacow M For For
Boston Properties Inc. BXP 101121101 05/11/05 Elect Director Zoe Baird M For For
Boston Properties Inc. BXP 101121101 05/11/05 Elect Director Alan J. Patricof M For For
Boston Properties Inc. BXP 101121101 05/11/05 Elect Director Martin Turchin M For For
Boston Properties Inc. BXP 101121101 05/11/05 Declassify the Board of Directors S For Against
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Adam Aron M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director John Chapple M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Steven B. Dodge M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Timothy Donahue M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Arthur W. Harrigan, M For For
Jr.
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director James N. Perry, Jr. M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Caroline H. Rapking M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Dennis M. Weibling M For For
Nextel Partners, Inc. NXTP 65333F107 05/12/05 Ratify Auditors M For For
Telephone and Data TDS 879433100 05/05/05 Elect Director K.A. Mundt M For For
Systems, Inc.
Telephone and Data TDS 879433100 05/05/05 Elect Director M.H. Saranow M For For
Systems, Inc.
Telephone and Data TDS 879433100 05/05/05 Elect Director M.L. Solomon M For For
Systems, Inc.
Telephone and Data TDS 879433100 05/05/05 Elect Director H.S. Wander M For For
Systems, Inc.
Telephone and Data TDS 879433100 05/05/05 Ratify Auditors M For For
Systems, Inc.
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Gregory D. M For For
Brenneman
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Richard H. Brown M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director John L. Clendenin M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Berry R. Cox M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Claudio X. Gonzalez M Withhold For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Milledge A. Hart, M For For
III
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Bonnie G. Hill M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Laban P. Jackson, M For For
Jr.
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Lawrence R. M For For
Johnston
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Kenneth G. Langone M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Robert L. Nardelli M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Thomas J. Ridge M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Ratify Auditors M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Amend Nomination Procedures for M Against For
the Board
Home Depot, Inc. (The) HD 437076102 05/26/05 Approve Omnibus Stock Plan M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Prepare Diversity Report S For Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Require a Majority Vote for the S For Against
Election of Directors
Home Depot, Inc. (The) HD 437076102 05/26/05 Limit Executive Compensation S Against Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S For Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Affirm Political Nonpartisanship S Against Against
Dentsply XRAY 249030107 05/11/05 Elect Director Michael C. Alfano, M For For
International, Inc. D.M.D.
Dentsply XRAY 249030107 05/11/05 Elect Director Eric K. Brandt M For For
International, Inc.
Dentsply XRAY 249030107 05/11/05 Elect Director William F. Hecht M For For
International, Inc.
Dentsply XRAY 249030107 05/11/05 Elect Director Francis J. Lunger M For For
International, Inc.
Dentsply XRAY 249030107 05/11/05 Ratify Auditors M For For
International, Inc.
Dentsply XRAY 249030107 05/11/05 Amend Omnibus Stock Plan M For For
International, Inc.
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Lorne D. Bain M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Lance C. Balk M Withhold For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Christopher I. M For For
Byrnes
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Bryan C. Cressey M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director C. Baker Cunningham M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Michael F.O. Harris M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Glenn Kalnasy M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Ferdinand C. Kuznik M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director John M. Monter M For For
Belden CDT Inc BDC 077454106 05/17/05 Elect Director Bernard G. Rethore M For For
Belden CDT Inc BDC 077454106 05/17/05 Amend Omnibus Stock Plan M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director George Joseph M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Charles E. McClung M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Donald R. Spuehler M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Richard E. Grayson M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Donald P. Newell M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Bruce A. Bunner M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Nathan Bessin M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Michael D. Curtius M For For
Mercury General Corp. MCY 589400100 05/11/05 Elect Director Gabriel Tirador M For For
Mercury General Corp. MCY 589400100 05/11/05 Approve Omnibus Stock Plan M For For
Bowater Inc. BOW 102183100 05/11/05 Elect Director Francis J. Aguilar M Withhold For
Bowater Inc. BOW 102183100 05/11/05 Elect Director John A. Rolls M For For
Bowater Inc. BOW 102183100 05/11/05 Elect Director L. Jacques Menard M For For
Bowater Inc. BOW 102183100 05/11/05 Ratify Auditors M For For
Waste Connections, WCN 941053100 05/25/05 Elect Director Eugene V. Dupreau M For For
Inc.
Waste Connections, WCN 941053100 05/25/05 Elect Director Robert H. Davis M For For
Inc.
Waste Connections, WCN 941053100 05/25/05 Ratify Auditors M For For
Inc.
Symbion, Inc. SMBI 871507109 05/10/05 Elect Director Jack Tyrrell M For For
Symbion, Inc. SMBI 871507109 05/10/05 Elect Director Frederick L. Bryant M For For
Symbion, Inc. SMBI 871507109 05/10/05 Elect Director Richard E. Francis, M For For
Jr.
Symbion, Inc. SMBI 871507109 05/10/05 Ratify Auditors M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Charles J. Abbe M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Robert P. Akins M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Edward H. Braun M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Michael R. Gaulke M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director William G. Oldham M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Peter J. Simone M Withhold For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Young K. Sohn M For For
Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Jon D. Tompkins M For For
Cymer, Inc. CYMI 232572107 05/19/05 Approve Omnibus Stock Plan M For For
Cymer, Inc. CYMI 232572107 05/19/05 Ratify Auditors M For For
Forrester Research FORR 346563109 05/10/05 Elect Director George F. Colony M For For
Inc.
Forrester Research FORR 346563109 05/10/05 Elect Director Michael H. Welles M For For
Inc.
Gateway Inc GTW 367626108 05/19/05 Elect Director George H. Krauss M For For
Gateway Inc GTW 367626108 05/19/05 Elect Director Joseph G. Parham, M For For
Jr.
Gateway Inc GTW 367626108 05/19/05 Elect Director Richard D. Synder M For For
Gateway Inc GTW 367626108 05/19/05 Ratify Auditors M For For
Gateway Inc GTW 367626108 05/19/05 Require a Majority Vote for the S For Against
Election of Directors
Pinnacle West PNW 723484101 05/18/05 Elect Director Edward N. Basha, Jr. M For For
Capital Corp.
Pinnacle West PNW 723484101 05/18/05 Elect Director Michael L. M For For
Capital Corp. Gallagher
Pinnacle West PNW 723484101 05/18/05 Elect Director Bruce J. Nordstrom M For For
Capital Corp.
Pinnacle West PNW 723484101 05/18/05 Elect Director William J. Post M For For
Capital Corp.
Pinnacle West PNW 723484101 05/18/05 Ratify Auditors M For For
Capital Corp.
Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kazuo Okada M For For
Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Robert J. Miller M For For
Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kiril Sokoloff M For For
Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Allan Zeman M For For
Wynn Resorts Ltd WYNN 983134107 05/02/05 Amend Executive Incentive Bonus M For For
Plan
Wynn Resorts Ltd WYNN 983134107 05/02/05 Ratify Auditors M For For
The Hartford HIG 416515104 05/18/05 Elect Director Ramani Ayer M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Ronald E. Ferguson M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Edward J. Kelly, M For For
Financial Services III
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Paul G. Kirk, Jr. M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Thomas M. Marra M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Gail J. McGovern M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Michael G. Morris M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Robert W. Selander M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director Charles B. Strauss M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director H. Patrick Swygert M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Elect Director David K. Zwiener M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Ratify Auditors M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Approve Omnibus Stock Plan M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 05/18/05 Amend Executive Incentive Bonus M For For
Financial Services Plan
Group, Inc.
CNET Networks, Inc. CNET 12613R104 05/16/05 Elect Director Betsey Nelson M For For
CNET Networks, Inc. CNET 12613R104 05/16/05 Ratify Auditors M For For
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Frank Baldino, M For For
Jr., Ph.D.
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director William P. Egan M For For
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Martyn D. M Withhold For
Greenacre
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Vaughn M. Kailian M For For
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Charles A. M Withhold For
Sanders, M.D.
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Gail R. Wilensky, M For For
Ph.D.
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Dennis L. Winger M For For
Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Horst Witzel, M For For
Dr.-Ing
Cephalon, Inc. CEPH 156708109 05/18/05 Ratify Auditors M For For
Redwood Trust, Inc. RWT 758075402 05/05/05 Elect Director Douglas B Hansen M For For
Redwood Trust, Inc. RWT 758075402 05/05/05 Elect Director Greg H Kubicek M For For
Redwood Trust, Inc. RWT 758075402 05/05/05 Elect Director Charles J M For For
Toeniskoetter
Symyx SMMX 87155S108 05/26/05 Elect Director Kenneth J. M For For
Technologies, Inc. Nussbacher
Symyx SMMX 87155S108 05/26/05 Elect Director Mario M. Rosati M For For
Technologies, Inc.
Symyx SMMX 87155S108 05/26/05 Elect Director Peter G. Schultz, M For For
Technologies, Inc. Ph.D.
Symyx SMMX 87155S108 05/26/05 Amend Omnibus Stock Plan M For For
Technologies, Inc.
Symyx SMMX 87155S108 05/26/05 Ratify Auditors M For For
Technologies, Inc.
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Jerry C. Atkin M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director J. Ralph Atkin M Withhold For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Steven F. M For For
Udvar-Hazy
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Ian M. Cumming M Withhold For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director W. Steve Albrecht M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Mervyn K. Cox M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Sidney J. Atkin M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Hyrum W. Smith M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Robert G. Sarver M For For
SkyWest, Inc. SKYW 830879102 05/03/05 Ratify Auditors M For For
Advanced Energy AEIS 007973100 05/04/05 Elect Director Douglas S. Schatz M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Elect Director Richard P. Beck M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Elect Director Hans-Georg Betz M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Elect Director Joseph R. Bronson M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Elect Director Barry Z. Posner M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Elect Director Elwood Spedden M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Amend Employee Stock Purchase Plan M For For
Industries, Inc.
Advanced Energy AEIS 007973100 05/04/05 Amend Non-Employee Director Stock M For For
Industries, Inc. Option Plan
Advanced Energy AEIS 007973100 05/04/05 Ratify Auditors M For For
Industries, Inc.
Equity Office EOP 294741103 05/24/05 Elect Director Marilyn A. M For For
Properties Trust Alexander
Equity Office EOP 294741103 05/24/05 Elect Director Thomas E. M For For
Properties Trust Dobrowski
Equity Office EOP 294741103 05/24/05 Elect Director William M. M For For
Properties Trust Goodyear
Equity Office EOP 294741103 05/24/05 Elect Director James D. Harper, M For For
Properties Trust Jr.
Equity Office EOP 294741103 05/24/05 Elect Director Richard D. Kincaid M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Elect Director David K. McKown M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Elect Director Sheli Z. Rosenberg M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Elect Director Stephen I. Sadove M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Elect Director Sally Susman M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Elect Director Jan H.W.R. van der M For For
Properties Trust Vlist
Equity Office EOP 294741103 05/24/05 Elect Director Samuel Zell M For For
Properties Trust
Equity Office EOP 294741103 05/24/05 Ratify Auditors M For For
Properties Trust
Levitt Corporation LEV 52742P108 05/17/05 Elect Director John E. Abdo M For For
Levitt Corporation LEV 52742P108 05/17/05 Elect Director Alan J. Levy M For For
Levitt Corporation LEV 52742P108 05/17/05 Elect Director William Nicholson M For For
Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director William R. Hearst M For For
III
Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Kenneth Goldman M For For
Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Frank Marshall M For For
Juniper Networks, Inc. JNPR 48203R104 05/18/05 Ratify Auditors M For For
Arthur J. AJG 363576109 05/17/05 Elect Director Gary P. Coughlan M For For
Gallagher & Co.
Arthur J. AJG 363576109 05/17/05 Elect Director Elbert O. Hand M For For
Gallagher & Co.
Arthur J. AJG 363576109 05/17/05 Ratify Auditors M For For
Gallagher & Co.
Arthur J. AJG 363576109 05/17/05 Approve Executive Incentive Bonus M For For
Gallagher & Co. Plan
Arthur J. AJG 363576109 05/17/05 Approve Omnibus Stock Plan M Against For
Gallagher & Co.
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director David J. Butters M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Eliot M. Fried M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Dennis R. Hendrix M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Harold E. Layman M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Sheldon B. Lubar M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Michael McShane M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Robert K. Moses, M For For
Jr.
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director Joseph E. Reid M For For
Grant Prideco Inc GRP 38821G101 05/11/05 Elect Director David A. Trice M Withhold For
Banco Santander 05965X109 04/19/05 SUBMIT FOR APPROVAL THE ANNUAL M For For
Chile (formerly Banco REPORT, BALANCE SHEET AND
Santiago) CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES,
THE INDEPENDENT REPORT OF THE
EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL
YEAR ENDING DECEMBER 31ST OF 2004.
Banco Santander Chile 05965X109 04/19/05 ALLOCATION OF 2004 NET INCOME. A M For For
(formerly Banco DIVIDEND OF CH$1.05491871 PER
Santiago) SHARE WILL BE PROPOSED AND IF
APPROVED WILL BE PAID BEGINNING ON
APRIL 29, 2005. THIS WOULD
CORRESPOND TO A PAYOUT OF 100% OF
2004 EARNINGS.
Banco Santander Chile 05965X109 04/19/05 DESIGNATION OF EXTERNAL AUDITORS. M For For
(formerly Banco
Santiago)
Banco Santander Chile 05965X109 04/19/05 ELECTION OF BOARD AND ALTERNATE M For For
(formerly BOARD MEMBERS.
Banco Santiago)
Banco Santander Chile 05965X109 04/19/05 DETERMINATION OF BOARD M For For
(formerly Banco REMUNERATION.
Santiago)
Banco Santander Chile 05965X109 04/19/05 DIRECTORS COMMITTEE S ANNUAL M For For
(formerly Banco REPORT AND APPROVAL OF DIRECTORS
Santiago) COMMITTEE S BUDGET FOR 2005.
Banco Santander Chile 05965X109 04/19/05 ACCOUNT OF ALL OPERATIONS WITH M For None
(formerly Banco RELATED PARTIES AS DEFINED BY
Santiago) ARTICLE 44 OF LAW 18,046. THESE
OPERATIONS ARE DETAILED ON NOTE 4
OF THE CONSOLIDATED BALANCE SHEET.
Banco Santander Chile 05965X109 04/19/05 DISCUSS ANY MATTER OF INTEREST M Against For
(formerly Banco THAT SHOULD BE DISCUSSED IN AN
Santiago) ORDINARY SHAREHOLDERS MEETING AS
DEFINED BY LAW AND BY BANK S
BYLAWS.
Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Colleen C. Barrett M For For
Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Gary C. Kelly M For For
Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director John T. Montford M For For
Southwest Airlines Co. LUV 844741108 05/18/05 Ratify Auditors M For For
Priority Healthcare PHCC 74264T102 05/16/05 Elect Director Robert L. Myers M For For
Corp.
Priority Healthcare PHCC 74264T102 05/16/05 Elect Director Richard W. Roberson M For For
Corp.
Priority Healthcare PHCC 74264T102 05/16/05 Ratify Auditors M For For
Corp.
Community Health CYH 203668108 05/25/05 Elect Director Dale F. Frey M For For
Systems, Inc.
Community Health CYH 203668108 05/25/05 Elect Director John A. Fry M For For
Systems, Inc.
Community Health CYH 203668108 05/25/05 Amend Omnibus Stock Plan M For For
Systems, Inc.
Community Health CYH 203668108 05/25/05 Ratify Auditors M For For
Systems, Inc.
Community Health CYH 203668108 05/25/05 Expense Stock Options S Against Against
Systems, Inc.
Digital Insight Corp. DGIN 25385P106 05/23/05 Elect Director John C. Dorman M For For
Digital Insight Corp. DGIN 25385P106 05/23/05 Elect Director James H. McGuire M For For
Digital Insight Corp. DGIN 25385P106 05/23/05 Elect Director Robert L. North M For For
Digital Insight Corp. DGIN 25385P106 05/23/05 Ratify Auditors M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Steven K. Case M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Alex B. Cimochowski M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Kathleen P. Iverson M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Erwin A. Kelen M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Irene M. Qualters M For For
CyberOptics Corp. CYBE 232517102 05/16/05 Elect Director Michael M. Selzer, M For For
Jr.
Constellation Energy CEG 210371100 05/20/05 Elect Director Yves C. de Balmann M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Elect Director Freeman A. M For For
Group, Inc. Hrabowski, III
Constellation Energy CEG 210371100 05/20/05 Elect Director Nancy Lampton M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Elect Director Lynn M. Martin M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Ratify Auditors M For For
Group, Inc.
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Eugene P. Beard M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Michael J. Dolan M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Robert A. Eckert M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Tully M. Friedman M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Dr. Andrea L. Rich M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Ronald L. Sargent M Withhold For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Christopher A. M For For
Sinclair
Mattel, Inc. MAT 577081102 05/19/05 Elect Director G. Craig Sullivan M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director John L. Vogelstein M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Kathy Brittain M For For
White
Mattel, Inc. MAT 577081102 05/19/05 Ratify Auditor M For For
Mattel, Inc. MAT 577081102 05/19/05 Approve Omnibus Stock Plan M For For
Mattel, Inc. MAT 577081102 05/19/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Mattel, Inc. MAT 577081102 05/19/05 Workplace Code of Conduct S Against Against
Newfield Exploration NFX 651290108 05/05/05 Elect Director David A. Trice M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director David F. Schaible M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Howard H. Newman M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Thomas G. Ricks M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Dennis R. Hendrix M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director C.E. (Chuck) M For For
Co. Schultz
Newfield Exploration NFX 651290108 05/05/05 Elect Director Philip J. M For For
Co. Burguieres
Newfield Exploration NFX 651290108 05/05/05 Elect Director John Randolph Kemp M For For
Co. III
Newfield Exploration NFX 651290108 05/05/05 Elect Director J. Michael Lacey M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Joseph H. M For For
Co. Netherland
Newfield Exploration NFX 651290108 05/05/05 Elect Director J. Terry Strange M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Pamela J. Gardner M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Elect Director Juanita F. Romans M For For
Co.
Newfield Exploration NFX 651290108 05/05/05 Ratify Auditors M For For
Co.
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director Richard L. Federico M For For
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director R. Michael Welborn M For For
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director James G. Shennan, M For For
Jr.
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director F. Lane Cardwell, M For For
Jr.
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director Kenneth J. Wessels M For For
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director M. Ann Rhoades M For For
P.F. Chang PFCB 69333Y108 05/06/05 Elect Director Lesley H. Howe M For For
P.F. Chang PFCB 69333Y108 05/06/05 Ratify Auditors M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Robert C. Hagerty M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Michael R. Kourey M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Betsy S. Atkins M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director John Seely Brown M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Durk I. Jager M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director John A. Kelley, Jr. M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Stanley J. Meresman M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Kevin T. Parker M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Elect Director Thomas G. Stemberg M For For
Polycom, Inc. PLCM 73172K104 05/25/05 Approve Qualified Employee Stock M For For
Purchase Plan
Polycom, Inc. PLCM 73172K104 05/25/05 Approve Executive Incentive Bonus M For For
Plan
Polycom, Inc. PLCM 73172K104 05/25/05 Ratify Auditors M For For
Genworth Finl Inc GNW 37247D106 05/19/05 Elect Director Frank J. Borelli M For For
Genworth Finl Inc GNW 37247D106 05/19/05 Elect Director Michael D. Fraizer M Withhold For
Genworth Finl Inc GNW 37247D106 05/19/05 Elect Director J. Robert 'bob' M For For
Kerrey
Genworth Finl Inc GNW 37247D106 05/19/05 Elect Director Thomas B. Wheeler M For For
Genworth Finl Inc GNW 37247D106 05/19/05 Approve Omnibus Stock Plan M For For
Genworth Finl Inc GNW 37247D106 05/19/05 Ratify Auditors M For For
Computer Programs CPSI 205306103 05/12/05 Elect Director John Morrissey M Withhold For
& Systems Inc
Computer Programs CPSI 205306103 05/12/05 Elect Director Ernest F. Ladd, III M For For
& Systems Inc
Computer Programs CPSI 205306103 05/12/05 Elect Director David A. Dye M For For
& Systems Inc
Computer Programs & CPSI 205306103 05/12/05 Elect Director Hal L. Daugherty M For For
Systems Inc
Computer Programs & CPSI 205306103 05/12/05 Approve Restricted Stock Plan M For For
Systems Inc
Computer Programs & CPSI 205306103 05/12/05 Ratify Auditors M For For
Systems Inc
Performance Food Group PFGC 713755106 05/18/05 Elect Director John E. Stokely M For For
Co.
Performance Food Group PFGC 713755106 05/18/05 Elect Director Fred C. Goad, Jr. M For For
Co.
MEDCO Health Solutions MHS 58405U102 05/31/05 Elect Director John L. Cassis M For For
Inc
MEDCO Health Solutions MHS 58405U102 05/31/05 Elect Director Michael Goldstein M For For
Inc
MEDCO Health Solutions MHS 58405U102 05/31/05 Elect Director Blenda J. Wilson M For For
Inc
MEDCO Health Solutions MHS 58405U102 05/31/05 Ratify Auditors M For For
Inc
MEDCO Health Solutions MHS 58405U102 05/31/05 Approve Omnibus Stock Plan M For For
Inc
MEDCO Health Solutions MHS 58405U102 05/31/05 Approve Qualified Employee Stock M For For
Inc Purchase Plan
MEDCO Health Solutions MHS 58405U102 05/31/05 Approve Executive Incentive Bonus M For For
Inc Plan
Tiffany & Co. TIF 886547108 05/19/05 Elect Director Michael J. Kowalski M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director Rose Marie Bravo M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director William R. Chaney M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director Samuel L. Hayes III M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director Abby F. Kohnstamm M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director Charles K. Marquis M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director J. Thomas Presby M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director James E. Quinn M For For
Tiffany & Co. TIF 886547108 05/19/05 Elect Director William A. Shutzer M For For
Tiffany & Co. TIF 886547108 05/19/05 Ratify Auditor M For For
Tiffany & Co. TIF 886547108 05/19/05 Amend Omnibus Stock Plan M For For
Tiffany & Co. TIF 886547108 05/19/05 Approve Omnibus Stock Plan M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Charles E. Bayless M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director David W. Biegler M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Linda Walker Bynoe M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Thomas D. Clarke, M For For
Jr.
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Barry J. Galt M Withhold For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Patricia A. Hammick M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director George L. Mazanec M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Robert C. Oelkers M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Joe J. Stewart M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director William L. Trubeck M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Elect Director Bruce A. Williamson M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Change State of Incorporation from M For For
Illinois to Delaware
Dynegy, Inc. DYN 26816Q101 05/19/05 Ratify Auditors M For For
Dynegy, Inc. DYN 26816Q101 05/19/05 Claw-Back of Awards Under S For Against
Restatement
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Edward L. Hutton M For For
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Joel F. Gemunder M For For
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John T. Crotty M For For
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Charles H. Erhart, M For For
Jr.
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director David W. Froesel, M For For
Jr.
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Sandra E. Laney M For For
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Andrea R. Lindell, M For For
DNSc, RN
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John H. Timoney M For For
Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Amy Wallman M For For
Omnicare, Inc. OCR 681904108 05/17/05 Ratify Auditors M For For
Southern Company SO 842587107 05/25/05 Elect Director Daniel P. Amos M For For
Southern Company SO 842587107 05/25/05 Elect Director Dorrit J. Bern M For For
Southern Company SO 842587107 05/25/05 Elect Director Francis S. Blake M For For
Southern Company SO 842587107 05/25/05 Elect Director Thomas F. Chapman M For For
Southern Company SO 842587107 05/25/05 Elect Director Bruce S. Gordon M For For
Southern Company SO 842587107 05/25/05 Elect Director Donald M. James M For For
Southern Company SO 842587107 05/25/05 Elect Director Zack T. Pate M For For
Southern Company SO 842587107 05/25/05 Elect Director J. Neal Purcell M For For
Southern Company SO 842587107 05/25/05 Elect Director David M. Ratcliffe M For For
Southern Company SO 842587107 05/25/05 Elect Director Gerald J. St. Pe M For For
Southern Company SO 842587107 05/25/05 Ratify Auditors M For For
Southern Company SO 842587107 05/25/05 Report on Political Contributions S Against Against
DaVita Inc. DVA 23918K108 05/13/05 Elect Director Nancy-Ann DeParle M For For
DaVita Inc. DVA 23918K108 05/13/05 Elect Director Richard B. Fontaine M For For
DaVita Inc. DVA 23918K108 05/13/05 Elect Director Peter T. Grauer M For For
DaVita Inc. DVA 23918K108 05/13/05 Elect Director Michele J. Hooper M For For
DaVita Inc. DVA 23918K108 05/13/05 Elect Director C. Raymond Larkin, M For For
Jr.
DaVita Inc. DVA 23918K108 05/13/05 Elect Director John M. Nehra M For For
DaVita Inc. DVA 23918K108 05/13/05 Elect Director William L. Roper, M For For
M.D.
DaVita Inc. DVA 23918K108 05/13/05 Elect Director Kent J. Thiry M For For
DaVita Inc. DVA 23918K108 05/13/05 Amend Executive Incentive Bonus M Against For
Plan
DaVita Inc. DVA 23918K108 05/13/05 Ratify Auditors M For For
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Masood K. Tayebi, M For For
Inc. Ph.D.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Scott I. Anderson M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Bandel L. Carano M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Eric M. DeMarco M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director William A. Hoglund M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Scot B. Jarvis M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Elect Director Andrew M. Leitch M For For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Approve Omnibus Stock Plan M Against For
Inc.
Wireless Facilities, WFII 97653A103 05/18/05 Ratify Auditors M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director Robert J. Boehlke M Withhold For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director E. Borje Ekholm M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director John B. Goodrich M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director Al S. Joseph, Ph.D. M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director Bruce M. M For For
Inc. McWilliams, Ph.D.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director David C. Nagel, M Withhold For
Inc. Ph.D.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director Henry R. Nothhaft M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Elect Director Robert A. Young, M For For
Inc. Ph.D.
Tessera Technologies, TSRA 88164L100 05/19/05 Ratify Auditors M For For
Inc.
Tessera Technologies, TSRA 88164L100 05/19/05 Amend Omnibus Stock Plan M Against For
Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director Molly Shi Boren M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director Thomas P. Capo M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director Maryann N. Keller M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director The Hon. Edward C. M For For
Automotive Group, Inc. Lumley
Dollar Thrifty DTG 256743105 05/20/05 Elect Director Gary L. Paxton M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director John C. Pope M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director John P. Tierney M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Elect Director Edward L. Wax M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Ratify Auditors M For For
Automotive Group, Inc.
Dollar Thrifty DTG 256743105 05/20/05 Amend Omnibus Stock Plan M For For
Automotive Group, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Charles H. Cotros M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Robert M. Agate M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Leon D. Black M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director James W. Crownover M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Michael S. Gross M Withhold For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Dennis R. Hendrix M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director J. Tomilson Hill M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Nolan Lehmann M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Howard A. Lipson M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Elect Director Antony P. Ressler M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Ratify Auditor M For For
Industries, Inc.
Allied Waste AW 019589308 05/20/05 Amend Non-Employee Director M For For
Industries, Inc. Omnibus Stock Plan
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Elect Director Thomas F. Keller M For For
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Elect Director William H. M For For
Rastetter
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Elect Director Lynn Schenk M For For
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Elect Director Philip A. Sharp M For For
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Ratify Auditors M For For
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Approve Omnibus Stock Plan M For For
Biogen Idec, Inc. BIIB 09062X103 06/03/05 Amend Qualified Employee Stock M For For
Purchase Plan
Laboratory LH 50540R409 05/18/05 Elect Director Thomas P. Mac M For For
Corporation of Mahon
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director Jean-Luc Belingard M For For
Corporation of
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director Wendy E. Lane M For For
Corporation of
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director Robert E. M For For
Corporation of Mittelstaedt, Jr.
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director Arthur H. M For For
Corporation of Rubenstein, MBBCh
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director Andrew G. Wallace, M For For
Corporation of M.D.
America Holdings
Laboratory LH 50540R409 05/18/05 Elect Director M. Keith Weikel, M For For
Corporation of Ph.D.
America Holdings
Laboratory LH 50540R409 05/18/05 Ratify Auditors M For For
Corporation of
America Holdings
Lowe's Companies, Inc. LOW 548661107 05/27/05 Elect Director Robert A. Ingram M For For
Lowe's Companies, Inc. LOW 548661107 05/27/05 Elect Director Richard K. M For For
Lochridge
Lowe's Companies, Inc. LOW 548661107 05/27/05 Elect Director Robert L. Johnson M For For
Lowe's Companies, Inc. LOW 548661107 05/27/05 Amend Non-Employee Director Stock M For For
Option Plan
Lowe's Companies, Inc. LOW 548661107 05/27/05 Ratify Auditors M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director James W. Breyer M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director M. Michele Burns M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Douglas N. Daft M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director David D. Glass M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Roland A. M For For
Hernandez
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director John D. Opie M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director J. Paul Reason M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director H. Lee Scott, Jr. M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Jack C. Shewmaker M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Jose H. Villarreal M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director John T. Walton M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director S. Robson Walton M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Christopher J. M For For
Williams
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Linda S. Wolf M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Amend Omnibus Stock Plan M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Ratify Auditors M For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Report on Executive Compensation S For Against
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Prepare Sustainability Report S Against Against
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Report on Stock Option S Against Against
Distribution by Race and Gender
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Report on Political Contributions S Against Against
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Prepare Equal Opportunity Report S For Against
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Require a Majority Vote for the S For Against
Election of Directors
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Require Majority of Independent S Against Against
Directors on Board
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Performance- Based/Indexed Options S Against Against
XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Herbert D. Simons M For For
XTO Energy Inc XTO 98385X106 05/17/05 Elect Director William A. Adams, M For For
III
XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Keith A. Hutton M For For
XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Jack P. Randall M For For
Noven NOVN 670009109 05/24/05 Elect Director Sidney Braginsky M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Elect Director John G. Clarkson, M For For
Pharmaceuticals, Inc. M.D.
Noven NOVN 670009109 05/24/05 Elect Director Donald A. Denkhaus M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Elect Director Pedro P. Granadillo M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Elect Director Robert G. Savage M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Elect Director Robert C. Strauss M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Elect Director Wayne P. Yetter M For For
Pharmaceuticals, Inc.
Noven NOVN 670009109 05/24/05 Ratify Auditors M For For
Pharmaceuticals, Inc.
SEMICONDUCTOR 81663N206 05/06/05 TO RECEIVE AND CONSIDER THE M For For
MANUFACTURING AUDITED FINANCIAL STATEMENTS AND
INTERNATIONAL CORP THE REPORTS OF THE DIRECTORS AND
AUDITORS.
SEMICONDUCTOR 81663N206 05/06/05 TO RE-ELECT RICHARD R. CHANG AS M For For
MANUFACTURING DIRECTOR OF THE COMPANY.
INTERNATIONAL CORP
SEMICONDUCTOR 81663N206 05/06/05 TO RE-ELECT HENRY SHAW AS DIRECTOR M For For
MANUFACTURING OF THE COMPANY.
INTERNATIONAL CORP
SEMICONDUCTOR 81663N206 05/06/05 TO AUTHORIZE THE BOARD OF M For For
MANUFACTURING DIRECTORS TO FIX THEIR
INTERNATIONAL CORP REMUNERATION.
SEMICONDUCTOR 81663N206 05/06/05 Ratify Auditors M For For
MANUFACTURING
INTERNATIONAL CORP
SEMICONDUCTOR 81663N206 05/06/05 TO ALLOT, ISSUE, GRANT, DISTRIBUTE M Against For
MANUFACTURING AND OTHERWISE DEAL WITH ADDITIONAL
INTERNATIONAL CORP SHARES IN THE COMPANY.
SEMICONDUCTOR 81663N206 05/06/05 TO GRANT A GENERAL MANDATE TO THE M For For
MANUFACTURING BOARD OF DIRECTORS TO REPURCHASE
INTERNATIONAL CORP SHARES OF THE COMPANY.
SEMICONDUCTOR 81663N206 05/06/05 TO EXERCISE THE POWERS TO ALLOT, M For For
MANUFACTURING ISSUE, GRANT, DISTRIBUTE AND
INTERNATIONAL CORP OTHERWISE DEAL WITH THE AUTHORIZED
BUT UNISSUED SHARES.
SEMICONDUCTOR 81663N206 05/06/05 TO APPROVE THE NEW INDEMNIFICATION M For For
MANUFACTURING AGREEMENT ( NEW AGREEMENT),
INTERNATIONAL CORP BETWEEN THE COMPANY AND ITS
DIRECTORS.
SEMICONDUCTOR 81663N206 05/06/05 TO APPROVE THE PROPOSED ANNUAL CAP M For For
MANUFACTURING IN RELATION TO THE CONTINUING
INTERNATIONAL CORP CONNECTED TRANSACTIONS AS DEFINED
IN THE CIRCULAR.
SEMICONDUCTOR 81663N206 05/06/05 TO APPROVE THE CONTINUING M For For
MANUFACTURING CONNECTED TRANSACTIONS AS DEFINED
INTERNATIONAL CORP IN THE CIRCULAR AND CONTEMPLATED
UNDER THE NEW AGREEMENT.
SEMICONDUCTOR 81663N206 05/06/05 TO AMEND THE ARTICLES OF M For For
MANUFACTURING ASSOCIATION OF THE COMPANY.
INTERNATIONAL CORP
Black Hills Corp. BKH 092113109 05/25/05 Elect Director David R. Emery M For For
Black Hills Corp. BKH 092113109 05/25/05 Elect Director Kay S. Jorgensen M For For
Black Hills Corp. BKH 092113109 05/25/05 Elect Director William G. Van M For For
Dyke
Black Hills Corp. BKH 092113109 05/25/05 Elect Director John B. Vering M For For
Black Hills Corp. BKH 092113109 05/25/05 Approve Omnibus Stock Plan M For For
Black Hills Corp. BKH 092113109 05/25/05 Ratify Auditors M For For
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director Earl E. Congdon M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director John R. Congdon M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director J. Paul Breitbach M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director David S. Congdon M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director John R. Congdon, M For For
Line, Inc. Jr.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director Robert G. Culp,, M For For
Line, Inc. III
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director John A. Ebeling M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director Harold G. Hoak M For For
Line, Inc.
Old Dominion Freight ODFL 679580100 05/16/05 Elect Director Franz F. Holscher M For For
Line, Inc.
BankAtlantic Bancorp, BBX 065908501 05/17/05 Elect Director D. Keith Cobb M For For
Inc.
BankAtlantic Bancorp, BBX 065908501 05/17/05 Elect Director Bruno L. DiGiulian M For For
Inc.
BankAtlantic Bancorp, BBX 065908501 05/17/05 Elect Director Alan B. Levan M For For
Inc.
BankAtlantic Bancorp, BBX 065908501 05/17/05 Approve Omnibus Stock Plan M Against For
Inc.
Hughes Supply, Inc. HUG 444482103 05/19/05 Elect Director David H. Hughes M For For
Hughes Supply, Inc. HUG 444482103 05/19/05 Elect Director Vincent S. Hughes M For For
Hughes Supply, Inc. HUG 444482103 05/19/05 Elect Director Amos R. McMullian M For For
Hughes Supply, Inc. HUG 444482103 05/19/05 Increase Authorized Common Stock M For For
Hughes Supply, Inc. HUG 444482103 05/19/05 Approve Omnibus Stock Plan M For For
Hughes Supply, HUG 444482103 05/19/05 Approve Executive Incentive Bonus M For For
Plan
Inc.
Hughes Supply, Inc. HUG 444482103 05/19/05 Other Business M Against For
Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Robert J. M For For
Carpenter
Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Charles L. Cooney M For For
Genzyme Corp. GENZ 372917104 05/26/05 Amend Qualified Employee Stock M For For
Purchase Plan
Genzyme Corp. GENZ 372917104 05/26/05 Amend Stock Option Plan M For For
Genzyme Corp. GENZ 372917104 05/26/05 Ratify Auditors M For For
Genzyme Corp. GENZ 372917104 05/26/05 Declassify the Board of Directors S For Against
DTS INC DTSI 25389G102 05/19/05 Elect Director Joerg D. Agin M For For
DTS INC DTSI 25389G102 05/19/05 Elect Director C. Ann Busby M For For
DTS INC DTSI 25389G102 05/19/05 Ratify Auditors M For For
DTS INC DTSI 25389G102 05/19/05 Change Company Name M For For
DTS INC DTSI 25389G102 05/19/05 Approve Executive Incentive Bonus M For For
Plan
Crown Castle CCI 228227104 05/26/05 Elect Director Dale N. Hatfield M For For
International Corp.
Crown Castle CCI 228227104 05/26/05 Elect Director Lee W. Hogan M For For
International Corp.
Crown Castle CCI 228227104 05/26/05 Elect Director Robert F. McKenzie M For For
International Corp.
Crown Castle CCI 228227104 05/26/05 Elect Director Robert E. M For For
International Corp. Garrison, II
Crown Castle CCI 228227104 05/26/05 Ratify Auditors M For For
International Corp.
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Merribel S. Ayers M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Richard M. Gabrys M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Earl D. Holton M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director David W. Joos M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Philip R. Lochner, M For For
Jr.
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Michael T. Monahan M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Joseph F. Paquette, M For For
Jr.
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Percy A. Pierre M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director S. Kinnie Smith, M For For
Jr.
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Kenneth L. Way M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director Kenneth Whipple M For For
CMS Energy Corp. CMS 125896100 05/20/05 Elect Director John B. Yasinsky M For For
CMS Energy Corp. CMS 125896100 05/20/05 Ratify Auditors M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director W. Howard Lester M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Edward A. Mueller M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Sanjiv Ahuja M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian D.P. M For For
Bellamy
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Patrick J. M For For
Connolly
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian T. Dillon M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Jeanne P. Jackson M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Michael R. Lynch M For For
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Richard T. M For For
Robertson
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Amend Executive Incentive Bonus M For For
Plan
Williams-Sonoma, Inc. WSM 969904101 05/18/05 Ratify Auditors M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director C. Michael M For For
Armstrong
HCA, Inc. HCA 404119109 05/26/05 Elect Director Magdalena H. M For For
Averhoff, M.D.
HCA, Inc. HCA 404119109 05/26/05 Elect Director Jack O. Bovender, M For For
Jr.
HCA, Inc. HCA 404119109 05/26/05 Elect Director Richard M. Bracken M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Martin Feldstein M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Thomas F. Frist, M For For
Jr., M.D.
HCA, Inc. HCA 404119109 05/26/05 Elect Director Frederick W. Gluck M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Glenda A. Hatchett M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Charles O. M For For
Holliday, Jr.
HCA, Inc. HCA 404119109 05/26/05 Elect Director T. Michael Long M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director John H. McArthur M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Kent C. Nelson M For For
HCA, Inc. HCA 404119109 05/26/05 Elect Director Frank S. Royal, M For For
M.D.
HCA, Inc. HCA 404119109 05/26/05 Elect Director Harold T. Shapiro M For For
HCA, Inc. HCA 404119109 05/26/05 Ratify Auditors M For For
HCA, Inc. HCA 404119109 05/26/05 Approve Omnibus Stock Plan M Against For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Mariann Byerwalter M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Dr. James C. Castle M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Carmine Guerro M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director W. Roger Haughton M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Wayne E. Hedien M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Louis G. Lower II M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Raymond L. Ocampo M For For
Jr.
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director John D. Roach M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Dr. Kenneth T. M For For
Rosen
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Steven L. Scheid M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director L. Stephen Smith M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Richard L. Thomas M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Jose H. Villarreal M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Mary Lee Widener M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Elect Director Ronald H. Zech M For For
The PMI Group, Inc. PMI 69344M101 05/19/05 Ratify Auditors M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director John O. Ryan M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director William A. Krepick M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director Donna S. Birks M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director William N. Stirlen M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director Thomas Wertheimer M For For
Macrovision Corp. MVSN 555904101 05/24/05 Elect Director Steven G. Blank M For For
Macrovision Corp. MVSN 555904101 05/24/05 Amend Omnibus Stock Plan M For For
Macrovision Corp. MVSN 555904101 05/24/05 Amend Non-Employee Director Stock M For For
Option Plan
Macrovision Corp. MVSN 555904101 05/24/05 Amend Qualified Employee Stock M For For
Purchase Plan
Macrovision Corp. MVSN 555904101 05/24/05 Ratify Auditors M For For
Prudential Financial PRU 744320102 06/07/05 Elect Director James G. Cullen M For For
Inc
Prudential Financial PRU 744320102 06/07/05 Elect Director James A. Unruh M For For
Inc
Prudential Financial PRU 744320102 06/07/05 Elect Director Gordon M. Bethune M For For
Inc
Prudential Financial PRU 744320102 06/07/05 Ratify Auditors M For For
Inc
Prudential Financial PRU 744320102 06/07/05 Declassify the Board of Directors M For For
Inc
Prudential Financial PRU 744320102 06/07/05 Approve Qualified Employee Stock M For For
Inc Purchase Plan
SL Green Realty Corp. SLG 78440X101 05/19/05 Elect Director Marc Holliday M For For
SL Green Realty Corp. SLG 78440X101 05/19/05 Elect Director John S. Levy M For For
SL Green Realty Corp. SLG 78440X101 05/19/05 Ratify Auditors M For For
SL Green Realty Corp. SLG 78440X101 05/19/05 Approve Omnibus Stock Plan M For For
Coventry Health Care CVH 222862104 05/19/05 Elect Director Joel Ackerman M For For
Inc.
Coventry Health Care CVH 222862104 05/19/05 Elect Director Emerson D. Farley, M For For
Inc. Jr., M.D.
Coventry Health Care CVH 222862104 05/19/05 Elect Director Lawrence N. M For For
Inc. Kugelman
Coventry Health Care CVH 222862104 05/19/05 Elect Director Dale B. Wolf M For For
Inc.
Coventry Health Care CVH 222862104 05/19/05 Ratify Auditors M For For
Inc.
Fossil, Inc. FOSL 349882100 05/25/05 Elect Director Kenneth W. Anderson M For For
Fossil, Inc. FOSL 349882100 05/25/05 Elect Director Michael W. Barnes M Withhold For
Fossil, Inc. FOSL 349882100 05/25/05 Elect Director Andrea Camerana M Withhold For
UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Li-Lin Ko M For For
UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Richard Li-Chung M For For
Wang
UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Dennis Wu M For For
UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Ratify Auditors M For For
East West Bancorp, EWBC 27579R104 05/25/05 Elect Director Dominic Ng M For For
Inc.
East West Bancorp, EWBC 27579R104 05/25/05 Elect Director Herman Li M For For
Inc.
East West Bancorp, EWBC 27579R104 05/25/05 Increase Authorized Common Stock M For For
Inc.
East West Bancorp, EWBC 27579R104 05/25/05 Ratify Auditors M For For
Inc.
Reckson Associates RA 75621K106 05/19/05 Elect Director Scott H. Rechler M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Douglas Crocker Ii M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Elizabeth Mccaul M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Ronald H. Menaker M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Peter Quick M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Lewis S. Ranieri M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director John F. Ruffle M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Elect Director Stanley Steinberg M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Increase Authorized Common Stock M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Approve Omnibus Stock Plan M For For
Realty
Corp.
Reckson Associates RA 75621K106 05/19/05 Ratify Auditors M For For
Realty
Corp.
Radian Group Inc. RDN 750236101 05/10/05 Elect Director David C. Carney M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Howard B. Culang M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Stephen T. Hopkins M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Sanford A. Ibrahim M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director James W. Jennings M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Roy J. Kasmar M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Ronald W. Moore M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Jan Nicholson M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Robert W. Richards M For For
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Anthony W. M For For
Schweiger
Radian Group Inc. RDN 750236101 05/10/05 Elect Director Herbert Wender M For For
Radian Group Inc. RDN 750236101 05/10/05 Approve Omnibus Stock Plan M For For
Radian Group Inc. RDN 750236101 05/10/05 Ratify Auditors M For For
Rent-A-Center, Inc. RCII 76009N100 05/18/05 Elect Director Mark E. Speese M For For
Rent-A-Center, Inc. RCII 76009N100 05/18/05 Elect Director Richard K. Armey M For For
Rent-A-Center, Inc. RCII 76009N100 05/18/05 Elect Director Laurence M. Berg M For For
Arden Realty, Inc. ARI 039793104 05/25/05 Elect Director Richard S. Ziman M For For
Arden Realty, Inc. ARI 039793104 05/25/05 Elect Director Victor J. Coleman M For For
Arden Realty, Inc. ARI 039793104 05/25/05 Ratify Auditors M For For
Arden Realty, Inc. ARI 039793104 05/25/05 Amend Omnibus Stock Plan M For For
Arden Realty, Inc. ARI 039793104 05/25/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Comstock Resources, CRK 205768203 05/16/05 Elect Director M. Jay Allison M For For
Inc.
Comstock Resources, CRK 205768203 05/16/05 Elect Director David W. Sledge M For For
Inc.
Comstock Resources, CRK 205768203 05/16/05 Ratify Auditors M For For
Inc.
Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Frank J. Fertitta M Do Not For
III Vote
Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M Do Not For
Vote
Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M Do Not For
Vote
Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M Do Not For
Vote
Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote S Do Not Against
Requirement Vote
Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S Do Not Against
Vote
Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S Do Not Against
(Poison Pill) to Shareholder Vote Vote
Station Casinos, Inc. STN 857689103 05/18/05 Elect Directors Frank J. Fertitta M For None
III
Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M For None
Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M For None
Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M For None
Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote S For For
Requirement
Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S For For
Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S For For
(Poison Pill) to Shareholder Vote
Thoratec Corp. THOR 885175307 05/25/05 Elect Director J. Donald Hill M Withhold For
Thoratec Corp. THOR 885175307 05/25/05 Elect Director D. Keith Grossman M For For
Thoratec Corp. THOR 885175307 05/25/05 Elect Director Howard E. Chase M For For
Thoratec Corp. THOR 885175307 05/25/05 Elect Director J. Daniel Cole M For For
Thoratec Corp. THOR 885175307 05/25/05 Elect Director Neil F. Dimick M For For
Thoratec Corp. THOR 885175307 05/25/05 Elect Director William M. M For For
Hitchcock
Thoratec Corp. THOR 885175307 05/25/05 Elect Director George W. Holbrook, M Withhold For
Jr.
Thoratec Corp. THOR 885175307 05/25/05 Elect Director Daniel M. Mulvena M Withhold For
Thoratec Corp. THOR 885175307 05/25/05 Ratify Auditors M For For
The Cheesecake CAKE 163072101 05/24/05 Elect Director David Overton M For For
Factory, Inc.
The Cheesecake CAKE 163072101 05/24/05 Elect Director Karl L. Matthies M For For
Factory, Inc.
The Cheesecake CAKE 163072101 05/24/05 Approve Executive Incentive Bonus M For For
Factory, Inc. Plan
The Cheesecake CAKE 163072101 05/24/05 Increase Authorized Common Stock M For For
Factory, Inc.
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Anna Reilly M For For
Company Cullinan
Lamar Advertising LAMR 512815101 05/26/05 Elect Director John Maxwell M For For
Company Hamilton
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Robert M. Jelenic M For For
Company
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Stephen P. Mumblow M For For
Company
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Thomas V. M For For
Company Reifenheiser
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Kevin P. Reilly, M For For
Company Jr.
Lamar Advertising LAMR 512815101 05/26/05 Elect Director Wendell Reilly M For For
Company
A.C. Moore Arts & ACMR 00086T103 06/02/05 Elect Director Lawrence H. Fine M Withhold For
Crafts, Inc.
A.C. Moore Arts & ACMR 00086T103 06/02/05 Elect Director Richard Lesser M For For
Crafts, Inc.
A.C. Moore Arts & ACMR 00086T103 06/02/05 Elect Director Eli J. Segal M For For
Crafts, Inc.
A.C. Moore Arts & ACMR 00086T103 06/02/05 Ratify Auditors M For For
Crafts, Inc.
Amsurg Corp. AMSG 03232P405 05/19/05 Elect Director Claire M. Gulmi M For For
Amsurg Corp. AMSG 03232P405 05/19/05 Elect Director Henry D. Herr M For For
Amsurg Corp. AMSG 03232P405 05/19/05 Elect Director Ken P. Mcdonald M For For
Amsurg Corp. AMSG 03232P405 05/19/05 Elect Director Kevin P. Lavender M For For
Amsurg Corp. AMSG 03232P405 05/19/05 Ratify Auditors M For For
Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director John A. Hill M For For
Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director William J. Johnson M For For
Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director Robert A. Mosbacher M For For
Jr.
Devon Energy Corp. DVN 25179M103 06/08/05 Ratify Auditors M For For
Devon Energy Corp. DVN 25179M103 06/08/05 Approve Omnibus Stock Plan M For For
Devon Energy Corp. DVN 25179M103 06/08/05 Require a Majority Vote for the S For Against
Election of Directors
E*Trade Financial ET 269246104 05/26/05 Elect Director Mitchell H. Caplan M For For
Corp.
E*Trade Financial ET 269246104 05/26/05 Elect Director C. Cathleen M For For
Corp. Raffaeli
E*Trade Financial ET 269246104 05/26/05 Elect Director Daryl G. Brewster M For For
Corp.
E*Trade Financial ET 269246104 05/26/05 Elect Director Stephen H. Willard M For For
Corp.
E*Trade Financial ET 269246104 05/26/05 Approve Omnibus Stock Plan M For For
Corp.
E*Trade Financial ET 269246104 05/26/05 Approve Executive Incentive Bonus M For For
Corp. Plan
E*Trade Financial ET 269246104 05/26/05 Ratify Auditors M For For
Corp.
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John D. Wren M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Bruce Crawford M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Robert Charles M For For
Clark
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Leonard S. Coleman, M For For
Jr.
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Errol M. Cook M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Susan S. Denison M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Michael A. Henning M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Murphy M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Purcell M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Linda Johnson Rice M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Gary L. Roubos M For For
Omnicom Group Inc. OMC 681919106 05/24/05 Approve Executive Incentive Bonus M For For
Plan
Omnicom Group Inc. OMC 681919106 05/24/05 Ratify Auditors M For For
Human Genome HGSI 444903108 05/25/05 Elect Director Max Link, Ph.D. M For For
Sciences, Inc.
Human Genome HGSI 444903108 05/25/05 Elect Director Craig A. Rosen, M For For
Sciences, Inc. Ph.D.
Human Genome HGSI 444903108 05/25/05 Ratify Auditors M For For
Sciences, Inc.
Total SA (Formerly 89151E109 05/17/05 APPROVAL OF THE PARENT COMPANY M For For
Total Fina Elf S.A) FINANCIAL STATEMENTS
Total SA (Formerly 89151E109 05/17/05 APPROVAL OF THE CONSOLIDATED M For For
Total Fina Elf S.A) FINANCIAL STATEMENTS
Total SA (Formerly 89151E109 05/17/05 ALLOCATION OF EARNINGS, M For For
Total Fina Elf S.A) DECLARATION OF DIVIDEND
Total SA (Formerly 89151E109 05/17/05 AGREEMENTS COVERED BY ARTICLE L. M Against For
Total Fina Elf S.A) 225-38 OF THE FRENCH COMMERCIAL
CODE
Total SA (Formerly 89151E109 05/17/05 AUTHORIZATION FOR THE BOARD OF M For For
Total Fina Elf S.A) DIRECTORS TO TRADE SHARES OF THE
COMPANY
Total SA (Formerly 89151E109 05/17/05 RENEWAL OF THE APPOINTMENT OF MR. M For For
Total Fina Elf S.A) PAUL DESMARAIS JR. AS A DIRECTOR
Total SA (Formerly 89151E109 05/17/05 RENEWAL OF THE APPOINTMENT OF MR. M For For
Total Fina Elf S.A) BERTRAND JACQUILLAT AS A DIRECTOR
Total SA (Formerly 89151E109 05/17/05 RENEWAL OF THE APPOINTMENT OF MR. M For For
Total Fina Elf S.A) MAURICE LIPPENS AS A DIRECTOR
Total SA (Formerly 89151E109 05/17/05 APPOINTMENT OF LORD LEVENE OF M For For
Total Fina Elf S.A) PORTSOKEN, KBE, AS A DIRECTOR
Total SA (Formerly 89151E109 05/17/05 AUTHORITY TO BOARD TO RAISE M For For
Total Fina Elf S.A) CAPITAL BY ISSUING EQUITY OR
EQUITY- LINKED SECURITIES WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
Total SA (Formerly 89151E109 05/17/05 AUTHORITY TO BOARD TO RAISE M For For
Total Fina Elf S.A) CAPITAL BY ISSUING EQUITY OR
EQUITY- LINKED SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Total SA (Formerly 89151E109 05/17/05 AUTHORITY TO THE BOARD FOR THE M For For
Total Fina Elf S.A) PURPOSE OF CAPITAL INCREASES
PURSUANT TO ARTICLE L. 443-5 OF
THE FRENCH LABOR CODE
Total SA (Formerly 89151E109 05/17/05 AUTHORIZATION TO GRANT SHARES OF M Against Against
Total Fina Elf S.A) THE COMPANY TO EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY
AND GROUP COMPANIES
Total SA (Formerly 89151E109 05/17/05 AMENDED AUTHORIZATION TO GRANT S Against Against
Total Fina Elf S.A) SHARES TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Elect Director Michael J. Parsons M For For
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Elect Director Thomas G. Loeffler, M For For
Esq.
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Elect Director Uwe E. Reinhardt, M For For
Ph.D.
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Ratify Auditors M For For
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Amend Omnibus Stock Plan M For For
Triad Hospitals, Inc. TRI 89579K109 05/24/05 Amend Qualified Employee Stock M For For
Purchase Plan
The DirecTV Group, Inc DTV 25459L106 06/01/05 Elect Director Ralph F. Boyd, Jr. M For For
The DirecTV Group, Inc DTV 25459L106 06/01/05 Elect Director James M. Cornelius M For For
The DirecTV Group, Inc DTV 25459L106 06/01/05 Elect Director David F. DeVoe M For For
The DirecTV Group, Inc DTV 25459L106 06/01/05 Ratify Auditors M For For
Pacific Sunwear of PSUN 694873100 05/18/05 Elect Director Greg H. Weaver M For For
California, Inc.
Pacific Sunwear of PSUN 694873100 05/18/05 Elect Director Julius Jensen III M For For
California, Inc.
Pacific Sunwear of PSUN 694873100 05/18/05 Elect Director Pearson C. Cummin, M For For
California, Inc. III
Pacific Sunwear of PSUN 694873100 05/18/05 Elect Director Michael Goldstein M For For
California, Inc.
Pacific Sunwear of PSUN 694873100 05/18/05 Elect Director Seth R. Johnson M For For
California, Inc.
Pacific Sunwear of PSUN 694873100 05/18/05 Amend Omnibus Stock Plan M For For
California, Inc.
Pacific Sunwear of PSUN 694873100 05/18/05 Ratify Auditors M For For
California, Inc.
Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Stuart G. Moldaw M For For
Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director George P. Orban M For For
Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Donald H. Seiler M For For
Ross Stores, Inc. ROST 778296103 05/19/05 Ratify Auditors M For For
Neurocrine NBIX 64125C109 05/25/05 Elect Director Gary A. Lyons M For For
Biosciences, Inc.
Neurocrine NBIX 64125C109 05/25/05 Ratify Auditors M For For
Biosciences, Inc.
Neurocrine NBIX 64125C109 05/25/05 Amend Omnibus Stock Plan M For For
Biosciences, Inc.
Royal Caribbean RCL V7780T103 05/17/05 Elect Director Laura Laviada M For For
Cruises Ltd.
Royal Caribbean RCL V7780T103 05/17/05 Elect Director Eyal Ofer M For For
Cruises Ltd.
Royal Caribbean RCL V7780T103 05/17/05 Elect Director William K. Reilly M For For
Cruises Ltd.
Royal Caribbean RCL V7780T103 05/17/05 Elect Director Arne A. Wilhelmsen M For For
Cruises Ltd.
Royal Caribbean RCL V7780T103 05/17/05 RATIFICATION OF APPOINTMENT OF M For For
Cruises Ltd. PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Scott G. Kriens M For For
VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Len J. Lauer M For For
VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Stratton D. M For For
Sclavos
VeriSign Inc VRSN 92343E102 05/26/05 Amend Non-Employee Director Stock M Against For
Option Plan
VeriSign Inc VRSN 92343E102 05/26/05 Ratify Auditors M For For
Dean Foods Company DF 242370104 05/24/05 Elect Director Tom C. Davis M For For
Dean Foods Company DF 242370104 05/24/05 Elect Director Stephen L. Green M For For
Dean Foods Company DF 242370104 05/24/05 Elect Director Joseph S. Hardin, M For For
Jr.
Dean Foods Company DF 242370104 05/24/05 Elect Director John R. Muse M For For
Dean Foods Company DF 242370104 05/24/05 Ratify Auditors M For For
Dean Foods Company DF 242370104 05/24/05 Prepare a Sustainability Report S Against Against
General Motors Corp. GM 370442105 06/07/05 Elect Director Percy N. Barnevik M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Erskine B. Bowles M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director John H. Bryan M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Armando M. Codina M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director George M.C. Fisher M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Karen Katen M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Kent Kresa M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Ellen J. Kullman M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Philip A. Laskawy M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director E. Stanley O'Neal M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Eckhard Pfeiffer M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director G. Richard Wagoner, M For For
Jr.
General Motors Corp. GM 370442105 06/07/05 Ratify Auditors M For For
General Motors Corp. GM 370442105 06/07/05 Prohibit Awards to Executives S Against Against
General Motors Corp. GM 370442105 06/07/05 Provide for Cumulative Voting S For Against
General Motors Corp. GM 370442105 06/07/05 Report on Greenhouse Gas Emissions S Against Against
General Motors Corp. GM 370442105 06/07/05 Submit Severance Agreement S Against Against
(Change-in-Control) to Shareholder
Vote
General Motors Corp. GM 370442105 06/07/05 Adopt Simple Majority Vote S Against Against
Requirement for All Issues
ATMI, Inc. ATMI 00207R101 05/24/05 Elect Director Mark A. Adley M For For
ATMI, Inc. ATMI 00207R101 05/24/05 Elect Director Eugene G. Banucci M For For
ATMI, Inc. ATMI 00207R101 05/24/05 Ratify Auditors M For For
EastGroup Properties, EGP 277276101 06/02/05 Elect Director D. Pike Aloian M For For
Inc.
EastGroup Properties, EGP 277276101 06/02/05 Elect Director H.C. Bailey, Jr. M For For
Inc.
EastGroup Properties, EGP 277276101 06/02/05 Elect Director Hayden C. Eaves, M For For
Inc. III
EastGroup Properties, EGP 277276101 06/02/05 Elect Director Fredric H. Gould M For For
Inc.
EastGroup Properties, EGP 277276101 06/02/05 Elect Director David H. Hoster, M For For
Inc. II
EastGroup Properties, EGP 277276101 06/02/05 Elect Director David M. Osnos M For For
Inc.
EastGroup Properties, EGP 277276101 06/02/05 Elect Director Leland R. Speed M For For
Inc.
EastGroup Properties, EGP 277276101 06/02/05 Approve Non-Employee Director M For For
Inc. Restricted Stock Plan
EastGroup Properties, EGP 277276101 06/02/05 Other Business M Against For
Inc.
Merit Medical Systems, MMSI 589889104 05/25/05 Elect Director James J. Ellis M For For
Inc.
Merit Medical Systems, MMSI 589889104 05/25/05 Elect Director Franklin J. M For For
Inc. Miller, M.D.
Merit Medical Systems, MMSI 589889104 05/25/05 Elect Director Michael E. M For For
Inc. Stillabower, M.D.
Merit Medical Systems, MMSI 589889104 05/25/05 Ratify Auditors M For For
Inc.
Vornado Realty Trust VNO 929042109 05/18/05 Elect Director Anthony Deering M For For
Vornado Realty Trust VNO 929042109 05/18/05 Elect Director Michael Lynne M For For
Vornado Realty Trust VNO 929042109 05/18/05 Elect Director Robert H. Smith M For For
Vornado Realty Trust VNO 929042109 05/18/05 Elect Director Ronald Targan M For For
Vornado Realty Trust VNO 929042109 05/18/05 Ratify Auditors M For For
Energy East EAS 29266M109 06/09/05 Elect Director John T. Cardis M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Joseph J. M For For
Corporation Castiglia
Energy East EAS 29266M109 06/09/05 Elect Director Lois B. DeFleur M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director G. Jean Howard M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director David M. Jagger M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Seth A. Kaplan M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Ben E. Lynch M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Peter J. Moynihan M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Walter G. Rich M For For
Corporation
Energy East EAS 29266M109 06/09/05 Elect Director Wesley W.von M For For
Corporation Schack
Energy East EAS 29266M109 06/09/05 Ratify Auditors M For For
Corporation
Ace Ltd. ACE G0070K103 05/26/05 Elect Director Evan G. Greenberg M For For
Ace Ltd. ACE G0070K103 05/26/05 Elect Director John A. Krol M For For
Ace Ltd. ACE G0070K103 05/26/05 Ratify Auditors M For For
Panera Bread Company PNRA 69840W108 06/02/05 Elect Director Ronald M. Shaich M For For
Panera Bread Company PNRA 69840W108 06/02/05 Elect Director Fred K. Foulkes M For For
Panera Bread Company PNRA 69840W108 06/02/05 Amend Stock Option Plan M For For
Panera Bread Company PNRA 69840W108 06/02/05 Ratify Auditors M For For
The TJX Companies, TJX 872540109 06/07/05 Elect Director Gail Deegan For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Elect Director Dennis F. Hightower M For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Elect Director John F. O'Brien M For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Elect Director Willow B. Shire M For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Ratify Auditors M For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Declassify the Board of Directors M For For
Inc.
The TJX Companies, TJX 872540109 06/07/05 Adopt ILO-Based Code of Conduct S Against Against
Inc.
The TJX Companies, TJX 872540109 06/07/05 Review Vendor Standards S Against Against
Inc.
The TJX Companies, TJX 872540109 06/07/05 Require a Majority Vote for the S For Against
Inc. Election of Directors
Countrywide Financial CFC 222372104 06/15/05 Elect Director Angelo R. Mozilo M For For
Corp.
Countrywide Financial CFC 222372104 06/15/05 Elect Director Stanford L. Kurland M For For
Corp.
Countrywide Financial CFC 222372104 06/15/05 Elect Director Oscar P. Robertson M For For
Corp.
Countrywide Financial CFC 222372104 06/15/05 Elect Director Keith P. Russell M For For
Corp.
Countrywide Financial CFC 222372104 06/15/05 Amend Executive Incentive Bonus M For For
Corp. Plan
Countrywide Financial CFC 222372104 06/15/05 Ratify Auditors M For For
Corp.
ASSURANT INC AIZ 04621X108 06/02/05 Elect Director John Michael Palms M For For
Ph.D., D. Sc.
ASSURANT INC AIZ 04621X108 06/02/05 Elect Director J. Kerry Clayton M For For
ASSURANT INC AIZ 04621X108 06/02/05 Elect Director Dr. Robert J. M For For
Blendon, Sc.D.
ASSURANT INC AIZ 04621X108 06/02/05 Elect Director Beth L. Bronner M For For
ASSURANT INC AIZ 04621X108 06/02/05 Ratify Auditors M For For
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Mark S. Siegel M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Cloyce A. Talbott M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director A. Glenn Patterson M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Kenneth N. Berns M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Robert C. Gist M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Curtis W. Huff M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Terry H. Hunt M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Kenneth R. Peak M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Elect Director Nadine C. Smith M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Approve Omnibus Stock Plan M For For
INC.
PATTERSON-UTI ENERGY PTEN 703481101 06/15/05 Ratify Auditors M For For
INC.
Elan Corporation Plc 284131208 05/26/05 TO RECEIVE AND CONSIDER THE M For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
Elan Corporation Plc 284131208 05/26/05 TO RE-ELECT DR. ALAN GILLESPIE WHO M For For
RETIRES FROM THE BOARD BY ROTATION
AS A DIRECTOR OF THE COMPANY.
Elan Corporation Plc 284131208 05/26/05 TO RE-ELECT MS. ANN MAYNARD GRAY M For For
WHO RETIRES FROM THE BOARD BY
ROTATION AS A DIRECTOR OF THE
COMPANY.
Elan Corporation Plc 284131208 05/26/05 TO RE-ELECT MR. KIERAN MCGOWAN WHO M For For
RETIRES FROM THE BOARD BY ROTATION
AS A DIRECTOR OF THE COMPANY.
Elan Corporation Plc 284131208 05/26/05 TO AUTHORISE THE DIRECTORS TO FIX M For For
THE REMUNERATION OF THE AUDITORS.
Elan Corporation Plc 284131208 05/26/05 TO AUTHORISE THE DIRECTORS TO M For For
ISSUE SECURITIES.
Elan Corporation Plc 284131208 05/26/05 TO AUTHORISE THE DISAPPLICATION OF M For For
PRE-EMPTION RIGHTS ON THE
ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
Elan Corporation Plc 284131208 05/26/05 TO AUTHORISE THE COMPANY TO MAKE M For For
MARKET PURCHASES OF OWN SHARES.
Elan Corporation Plc 284131208 05/26/05 TO SET THE RE-ISSUE PRICE RANGE M For For
FOR TREASURY SHARES.
Websense, Inc. WBSN 947684106 06/07/05 Elect Director Mark S. St.Clare M For For
Websense, Inc. WBSN 947684106 06/07/05 Elect Director Peter C. Waller M For For
Websense, Inc. WBSN 947684106 06/07/05 Ratify Auditors M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director Melinda French M For For
Gates
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director Dawn G. Lepore M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director Dan Levitan M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director G. Charles Roy, 3rd M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director William D. Savoy M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Elect Director Gregory S. Stanger M For For
Drugstore.com, Inc. DSCM 262241102 06/08/05 Ratify Auditors M For For
Chico CHS 168615102 06/21/05 Elect Director Marvin J. Gralnick M Withhold For
Chico CHS 168615102 06/21/05 Elect Director John W. Burden, III M Withhold For
Chico CHS 168615102 06/21/05 Elect Director Stewart P. Mitchell M For For
Chico CHS 168615102 06/21/05 Elect Director David F. Walker M For For
Chico CHS 168615102 06/21/05 Ratify Auditors M For For
Liberty Media Corp. L 530718105 06/08/05 Elect Director David E. Rapley M For For
Liberty Media Corp. L 530718105 06/08/05 Elect Director Larry E. Romrell M For For
Liberty Media Corp. L 530718105 06/08/05 Ratify Auditors M For For
Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Donald G. Calder M For For
Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Derrick N. Key M For For
Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Christopher Wright M For For
Roper Industries, Inc. ROP 776696106 06/06/05 Increase Authorized Common Stock M For For
Roper Industries, Inc. ROP 776696106 06/06/05 Other Business M Against For
The Mills Corporation MLS 601148109 06/07/05 Elect Director Laurence C. Siegel M For For
The Mills Corporation MLS 601148109 06/07/05 Elect Director Franz von Perfall M For For
The Mills Corporation MLS 601148109 06/07/05 Elect Director Cristina L. Rose M For For
The Mills Corporation MLS 601148109 06/07/05 Elect Director Colombe M. Nicholas M For For
The Mills Corporation MLS 601148109 06/07/05 Ratify Auditors M For For
Hibbett Sporting HIBB 428565105 05/31/05 Elect Director Clyde B. Anderson M For For
Goods, Inc.
Hibbett Sporting HIBB 428565105 05/31/05 Elect Director Ralph T. Parks M For For
Goods, Inc.
Hibbett Sporting HIBB 428565105 05/31/05 Approve Qualified Employee Stock M For For
Goods, Inc. Purchase Plan
Hibbett Sporting HIBB 428565105 05/31/05 Approve Outside Director Stock M For For
Goods, Inc. Awards/Options in Lieu of Cash
Hibbett Sporting HIBB 428565105 05/31/05 Approve Omnibus Stock Plan M For For
Goods, Inc.
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Clarke H. Bailey M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Constantin R. Boden M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Kent P. Dauten M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director B. Thomas Golisano M Withhold For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director John F. Kenny, Jr. M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Arthur D. Little M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director C. Richard Reese M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Vincent J. Ryan M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Approve Merger Agreement M For For
Iron Mountain Inc. IRM 462846106 05/26/05 Amend Qualified Employee Stock M For For
Purchase Plan
Iron Mountain Inc. IRM 462846106 05/26/05 Ratify Auditors M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Cynthia Cohen M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Corrado Federico M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director W. Scott Hedrick M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Kathleen Mason M Withhold For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Elizabeth M For For
McLaughlin
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Bruce Quinnell M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Elect Director Andrew Schuon M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Amend Omnibus Stock Plan M For For
Hot Topic, Inc. HOTT 441339108 06/15/05 Amend Non-Employee Director Stock M For For
Option Plan
Hot Topic, Inc. HOTT 441339108 06/15/05 Ratify Auditors M For For
Cognizant Technology CTSH 192446102 06/14/05 Elect Director Robert W. Howe M For For
Solutions Corp.
Cognizant Technology CTSH 192446102 06/14/05 Elect Director Robert E. Weissman M For For
Solutions Corp.
Cognizant Technology CTSH 192446102 06/14/05 Amend Omnibus Stock Plan M For For
Solutions Corp.
Cognizant Technology CTSH 192446102 06/14/05 Ratify Auditors M For For
Solutions Corp.
Staples, Inc. SPLS 855030102 06/13/05 Elect Director Brenda C. Barnes M For For
Staples, Inc. SPLS 855030102 06/13/05 Elect Director Mary Elizabeth M For For
Burton
Staples, Inc. SPLS 855030102 06/13/05 Elect Director Richard J. Currie M For For
Staples, Inc. SPLS 855030102 06/13/05 Elect Director Rowland T. Moriarty M For For
Staples, Inc. SPLS 855030102 06/13/05 Amend Omnibus Stock Plan M For For
Staples, Inc. SPLS 855030102 06/13/05 Ratify Auditors M For For
Staples, Inc. SPLS 855030102 06/13/05 Submit Shareholder Rights Plan S Against Against
(Poison Pill) to Shareholder Vote
Comverse Technology, CMVT 205862402 06/16/05 Elect Director Kobi Alexander M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director Raz Alon M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director Itsik Danziger M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director John H. Friedman M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director Ron Hiram M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director Sam Oolie M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Elect Director William F. Sorin M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Approve Omnibus Stock Plan M For For
Inc.
Comverse Technology, CMVT 205862402 06/16/05 Ratify Auditors M For For
Inc.
Tech Data Corp. TECD 878237106 06/07/05 Elect Director James M. Cracchiolo M For For
Tech Data Corp. TECD 878237106 06/07/05 Elect Director Jeffery P. Howells M For For
Tech Data Corp. TECD 878237106 06/07/05 Elect Director David M. Upton M For For
Tech Data Corp. TECD 878237106 06/07/05 Amend Omnibus Stock Plan M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R. Scott Greer M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director M.K. Behrens, Ph.D. M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R.S. Kucherlapati M For For
Ph.D.
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Kenneth B. Lee, Jr. M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R. Scott Greer M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director M.K. Behrens, M For For
Ph.D.
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R.S. Kucherlapati M For For
Ph.D.
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Kenneth B. Lee, M For For
Jr.
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Mark B. Logan M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director William R. Ringo M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Thomas G. Wiggans M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Approve Omnibus Stock Plan M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Ratify Auditors M For For
Abgenix, Inc. ABGX 00339B107 06/13/05 Other Business M Against For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director William Harral, III M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director George Mackenzie M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director Kevin P. Dowd M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director Robert I. Harries M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director Pamela S. Lewis M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director John A.H. Shober M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director Stanley W. M For For
Silverman
C&D Technologies, Inc. CHP 124661109 06/06/05 Elect Director Ellen C. Wolf M For For
C&D Technologies, Inc. CHP 124661109 06/06/05 Ratify Auditors M For For
Nabors Industries, NBR G6359F103 06/07/05 Elect Director Anthony G. M For For
Ltd. Petrello
Nabors Industries, NBR G6359F103 06/07/05 Elect Director Myron M. Sheinfeld M For For
Ltd.
Nabors Industries, NBR G6359F103 06/07/05 Elect Director Martin J. Whitman M For For
Ltd.
Nabors Industries, NBR G6359F103 06/07/05 Ratify Auditors M For For
Ltd.
Nabors Industries, NBR G6359F103 06/07/05 AMENDMENT TO AMENDED AND RESTATED M For For
Ltd. BYE-LAWS TO REQUIRE SHAREHOLDER
APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
Nabors Industries, NBR G6359F103 06/07/05 AMENDMENT TO 2003 EMPLOYEE STOCK M Against For
Ltd. PLAN TO MAKE NONEMPLOYEE
DIRECTORS ELIGIBLE PARTICIPANTS.
Nabors Industries, NBR G6359F103 06/07/05 SHAREHOLDER PROPOSAL TO REQUIRE S For Against
Ltd. THE COMPANY TO ADOPT A POLICY
THAT A SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED.
Dollar Tree DLTR 256747106 06/16/05 Fix Number of Directors M For For
Stores, Inc.
Dollar Tree DLTR 256747106 06/16/05 Elect Director Macon F. Brock, M For For
Stores, Inc. Jr.
Dollar Tree DLTR 256747106 06/16/05 Elect Director Richard G. Lesser M For For
Stores, Inc.
Dollar Tree DLTR 256747106 06/16/05 Elect Director Thomas E. Whiddon M For For
Stores, Inc.
Dollar Tree DLTR 256747106 06/16/05 Approve Qualified Employee Stock M For For
Stores, Inc. Purchase Plan
PETsMART PETM 716768106 06/23/05 Elect Director L.A. Del Santo M For For
PETsMART PETM 716768106 06/23/05 Elect Director P.L. Francis M For For
PETsMART PETM 716768106 06/23/05 Elect Director G.P. Josefowicz M For For
PETsMART PETM 716768106 06/23/05 Elect Director R.K. Lochridge M For For
PETsMART PETM 716768106 06/23/05 Elect Director A.I. Khalifa M For For
PETsMART PETM 716768106 06/23/05 Ratify Auditors M For For
PETsMART PETM 716768106 06/23/05 Increase Authorized Common Stock M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director John W. Jackson M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director Sol J. Barer, M For For
Ph.D.
Celgene Corp. CELG 151020104 06/15/05 Elect Director Robert J. Hugin M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director Jack L. Bowman M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director Frank T. Cary M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director Michael D. Casey M For For
Celgene Corp. CELG 151020104 06/15/05 Elect Director Arthur Hull Hayes, M For For
Jr., M.D.
Celgene Corp. CELG 151020104 06/15/05 Elect Director Gilla Kaplan, M For For
Ph.D.
Celgene Corp. CELG 151020104 06/15/05 Elect Director Richard C.E. M For For
Morgan
Celgene Corp. CELG 151020104 06/15/05 Elect Director Walter L. Robb, M For For
Ph.D.
Celgene Corp. CELG 151020104 06/15/05 Amend Omnibus Stock Plan M For For
Celgene Corp. CELG 151020104 06/15/05 Amend Non-Employee Director Stock M For For
Option Plan
Celgene Corp. CELG 151020104 06/15/05 Ratify Auditors M For For
eBay Inc. EBAY 278642103 06/23/05 Elect Director Fred D. Anderson M For For
eBay Inc. EBAY 278642103 06/23/05 Elect Director Edward W. Barnholt M For For
eBay Inc. EBAY 278642103 06/23/05 Elect Director Scott D. Cook M For For
eBay Inc. EBAY 278642103 06/23/05 Elect Director Robert C. Kagle M For For
eBay Inc. EBAY 278642103 06/23/05 Approve Executive Incentive Bonus M For For
Plan
eBay Inc. EBAY 278642103 06/23/05 Increase Authorized Common Stock M For For
eBay Inc. EBAY 278642103 06/23/05 Ratify Auditors M For For
eBay Inc. EBAY 278642103 06/23/05 Performance- Based/Indexed Options S For Against
eBay Inc. EBAY 278642103 06/23/05 Require a Majority Vote for the S For Against
Election of Directors
Liberty Global Inc. LBTYA 530719103 06/14/05 Approve Merger Agreement M For For
Liberty Global Inc. LBTYA 530719103 06/14/05 Elect Directors David E. Rapley M For For
Liberty Global Inc. LBTYA 530719103 06/14/05 Elect Directors Larry E. Romrell M For For
Liberty Global Inc. LBTYA 530719103 06/14/05 Approve Omnibus Stock Plan M Against For
Liberty Global Inc. LBTYA 530719103 06/14/05 Ratify Auditors M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director Glen M. Antle M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director James P. Burra M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director Jason L. Carlson M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director Rockell N. Hankin M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Lindstrom M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director John L. Piotrowski M Withhold For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director John D. Poe M For For
Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Schraith M For For
Semtech Corp. SMTC 816850101 06/16/05 Ratify Auditors M For For
The Kroger Co. KR 501044101 06/23/05 Elect Director Robert D. Beyer M Withhold For
The Kroger Co. KR 501044101 06/23/05 Elect Director John T. Lamacchia M Withhold For
The Kroger Co. KR 501044101 06/23/05 Elect Director Edward M. Liddy M Withhold For
The Kroger Co. KR 501044101 06/23/05 Elect Director Katherine D. Ortega M Withhold For
The Kroger Co. KR 501044101 06/23/05 Elect Director Bobby S. Shackouls M Withhold For
The Kroger Co. KR 501044101 06/23/05 Approve Omnibus Stock Plan M For For
The Kroger Co. KR 501044101 06/23/05 Ratify Auditors M For For
The Kroger Co. KR 501044101 06/23/05 Eliminate super-majority provision S For Against
The Kroger Co. KR 501044101 06/23/05 Report on Feasibility of Improving S Against Against
Animal Welfare Standards
The Kroger Co. KR 501044101 06/23/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Rogers RCI.B 775109200 06/29/05 Amend Restricted Share Unit Plan M For For
Communications Inc.
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Ronald James M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Elliot S. Kaplan M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Matthew H. Paull M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Richard M. Schulze M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Mary A. Tolan M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Elect Director Hatim A. Tyabji M For For
Best Buy Co., Inc. BBY 86516101 06/23/05 Ratify Auditors M For For
Veritas Software Corp. 923436109 06/24/05 Approve Merger Agreement M For For
Veritas Software Corp. 923436109 06/24/05 Adjourn Meeting M For For
Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director Leon J. Level M For For
Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director J. Simon Stubbings M For For
Uti Worldwide Inc. UTIW G87210103 06/13/05 TO RATIFY THE APPOINTMENT OF M For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
Fred's, Inc. FRED 356108100 06/15/05 Elect Director Michael J. Hayes M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director John R. Eisenman M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director Roger T. Knox M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director John D. Reier M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director Thomas H. Tashjian M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director B. Mary McNabb M For For
Fred's, Inc. FRED 356108100 06/15/05 Elect Director Gerald E. Thompson M For For
Fred's, Inc. FRED 356108100 06/15/05 Ratify Auditors M For For
LifePoint LPNT 53219L109 06/30/05 Elect Director Kenneth C. Donahey M For For
Hospitals, Inc.
LifePoint LPNT 53219L109 06/30/05 Elect Director Richard H. Evans M For For
Hospitals, Inc.
LifePoint LPNT 53219L109 06/30/05 Elect Director Michael P. Haley M For For
Hospitals, Inc.
LifePoint LPNT 53219L109 06/30/05 Amend Omnibus Stock Plan M For For
Hospitals, Inc.
LifePoint LPNT 53219L109 06/30/05 Ratify Auditors M For For
Hospitals, Inc.
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director Douglas D. Troxel M For For
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director Robert I. Pender, M For For
Jr.
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director J. Hallam Dawson M Withhold For
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director David G. Dewalt M For For
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director Mark E. Woodward M For For
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director Carl Bass M Withhold For
Serena Software, Inc. SRNA 817492101 06/24/05 Elect Director Gregory J. Owens M Withhold For
Serena Software, Inc. SRNA 817492101 06/24/05 Ratify Auditors M For For
Emmis EMMS 291525103 06/13/05 Approve/Amend Conversion of M For For
Communications Corp. Securities
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO RECEIVE AND M For For
APPROVE THE AUDITED ACCOUNTS.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO DECLARE A M For For
FINAL DIVIDEND.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO ELECT LUBNA M For For
OLAYAN AS A DIRECTOR.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO ELECT M For For
JEFFREY ROSEN AS A DIRECTOR.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO ELECT MARK M For For
READ AS A DIRECTOR.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO RE-ELECT M For For
SIR MARTIN SORRELL AS A DIRECTOR.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO RE-ELECT M Abstain For
STANLEY MORTEN AS A DIRECTOR.(2)
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO RE-ELECT M For For
JOHN QUELCH AS A DIRECTOR.
WPP Group Plc 929309300 06/27/05 Ratify Auditors M For For
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO AUTHORIZE M For For
THE DIRECTORS TO ALLOT RELEVANT
SECURITIES.
WPP Group Plc 929309300 06/27/05 SPECIAL RESOLUTION TO AUTHORIZE M For For
THE COMPANY TO PURCHASE ITS OWN
SHARES.
WPP Group Plc 929309300 06/27/05 SPECIAL RESOLUTION TO AUTHORIZE M For For
THE DIRECTORS TO ALLOT EQUITY
SECURITIES.
WPP Group Plc 929309300 06/27/05 ORDINARY RESOLUTION TO APPROVE THE M For For
REMUNERATION REPORT OF THE
DIRECTORS.
SERIES O
PRO- VOTE MGT REC
NAME TICKER SECURITY ID MEETING-DATE ITEM DESC PONENT CAST VOTE
- ---- ------ ----------- ------------ ---------------------------------- ------ -------- -------
Bank of Ireland Group G49374146 07/07/04 Accept Financial Statements and M For For
Statutory Reports
Bank of Ireland Group G49374146 07/07/04 Approve Dividends M For For
Bank of Ireland Group G49374146 07/07/04 Elect David Dilger as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Elect George Magan as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Elect Sir Michael Hodgkinson as a M For For
Director
Bank of Ireland Group G49374146 07/07/04 Elect Declan McCourt as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Elect Terry Neill as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Reelect Laurence Crowley as a M For For
Director
Bank of Ireland Group G49374146 07/07/04 Reelect Maurice Keane as a M For For
Director
Bank of Ireland Group G49374146 07/07/04 Reelect Caroline Marland as a M For For
Director
Bank of Ireland Group G49374146 07/07/04 Reelect Raymond MacSharry as a M For For
Director
Bank of Ireland Group G49374146 07/07/04 Reelect Thomas Moran as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Reelect Mary Redmond as a Director M For For
Bank of Ireland Group G49374146 07/07/04 Authorize Board to Fix M For For
Remuneration of Auditors
Bank of Ireland Group G49374146 07/07/04 Approve Remuneration of EUR 1 M For For
Million for Non-Executive
Directors
Bank of Ireland Group G49374146 07/07/04 Authorize Repurchase 95,611,133 M For For
Ordinary Shares; 1,876,090
Sterling Preference Shares; and
3,026,598 Euro Preference Shares
Bank of Ireland Group G49374146 07/07/04 Authorize Reissuance of M For For
Repurchased Shares
Bank of Ireland Group G49374146 07/07/04 Authorize Board to Allot Up to EUR M For For
30.9 Million in Equity Securities
for Cash without Preemptive Rights
Bank of Ireland Group G49374146 07/07/04 Authorize Board to Allot Equity M For For
Securities Representing 15 Percent
of the Issued Share Capital,
without Preemptive Rights, For
Purposes Other Than Cash
Bank of Ireland Group G49374146 07/07/04 Approve 2004 Long Term Incentive M For For
Plan
Bank of Ireland Group G49374146 07/07/04 Approve 2004 Stock Option Plan M For For
Bank of Ireland Group G49374146 07/07/04 Approve Director and Officer M For For
Liability Insurance
The St. Paul STA 792860108 07/28/04 Elect Director Howard P. Berkowitz M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Kenneth J. Bialkin M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Carolyn H. Byrd M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director John H. Dasburg M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Leslie B. Disharoon M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Janet M. Dolan M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Kenneth M. M For For
Travelers Companies, Duberstein
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Jay S. Fishman M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Lawrence G. Graev M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Meryl D. Hartzband M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Thomas R. Hodgson M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director William H. Kling M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director James A. Lawrence M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Robert I. Lipp M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Blythe J. McGarvie M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Glen D. Nelson, M For For
Travelers Companies, M.D.
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Clarence Otis, Jr. M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Jeffrey M. Peek M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Nancy A. Roseman M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Charles W. Scharf M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Gordon M. Sprenger M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Frank J. Tasco M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Elect Director Laurie J. Thomsen M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Ratify Auditors M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 07/28/04 Approve Omnibus Stock Plan M For For
Travelers Companies,
Inc.
SunTrust Banks, Inc. STI 867914103 09/15/04 Approve Merger Agreement M For For
SunTrust Banks, Inc. STI 867914103 09/15/04 Adjourn Meeting M Against For
Conagra Foods Inc. CAG 205887102 09/23/04 Elect Director Mogens C. Bay M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Elect Director Stephen G. Butler M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Elect Director Alice B. Hayes M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Elect Director W.G. Jurgensen M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Elect Director Carl E. Reichardt M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Ratify Auditors M For For
Conagra Foods Inc. CAG 205887102 09/23/04 Approve Executive Incentive Bonus M For For
Plan
Conagra Foods Inc. CAG 205887102 09/23/04 Limit Awards to Executives S Against Against
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen R. M For For
Demeritt
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Livio D. Desimone M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director William T. Esrey M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Raymond V. M For For
Gilmartin
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Judith R. Hope M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Robert L. Johnson M Withhold For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Heidi G. Miller M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director H. Ochoa- M For For
Brillembourg
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Michael D. Rose M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen W. Sanger M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director A. Michael Spence M For For
General Mills, Inc. GIS 370334104 09/27/04 Elect Director Dorothy A. Terrell M For For
General Mills, Inc. GIS 370334104 09/27/04 Ratify Auditors M For For
General Mills, Inc. GIS 370334104 09/27/04 Establish Range For Board Size M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director William H. Gates M For For
III
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Steven A. Ballmer M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director James I. Cash Jr., M For For
Ph.D.
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Raymond V. M For For
Gilmartin
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Ann McLaughlin M For For
Korologos
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director David F. Marquardt M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Charles H. Noski M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Dr. Helmut Panke M For For
Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Jon A. Shirley M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/09/04 Amend Stock Option Plan M For For
Microsoft Corp. MSFT 594918104 11/09/04 Ratify Auditors M For For
Pall Corp. PLL 696429307 11/17/04 Elect Director John H.F. Haskell, M For For
Jr.
Pall Corp. PLL 696429307 11/17/04 Elect Director Katharine L. M For For
Plourde
Pall Corp. PLL 696429307 11/17/04 Elect Director Heywood Shelley M For For
Pall Corp. PLL 696429307 11/17/04 Elect Director Edward Travaglianti M For For
Pall Corp. PLL 696429307 11/17/04 Approve Omnibus Stock Plan M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Daniel Boggan, Jr. M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Tully M. Friedman M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Christoph Henkel M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director William R. Johnson M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Gerald E. Johnston M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Robert W. M For For
Matschullat
The Clorox Company CLX 189054109 11/17/04 Elect Director Gary G. Michael M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Klaus Morwind M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Jan L. Murley M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Lary R. Scott M For For
The Clorox Company CLX 189054109 11/17/04 Elect Director Michael E. Shannon M For For
The Clorox Company CLX 189054109 11/17/04 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
The Clorox Company CLX 189054109 11/17/04 Ratify Auditors M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director John F. Brock M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Edmund M. Carpenter M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Paul R. Charron M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Douglas R. Conant M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Bennett Dorrance M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Kent B. Foster M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Harvey Golub M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Randall W. M For For
Larrimore
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Philip E. M For For
Lippincott
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Mary Alice D. M For For
Malone
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director David C. Patterson M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Charles R. Perrin M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Donald M. Stewart M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director George Strawbridge, M For For
Jr.
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Les C. Vinney M For For
Campbell Soup Co. CPB 134429109 11/18/04 Elect Director Charlotte C. Weber M For For
Campbell Soup Co. CPB 134429109 11/18/04 Ratify Auditors M For For
Campbell Soup Co. CPB 134429109 11/18/04 Amend Executive Incentive Bonus M For For
Plan
EL Paso Corp EP 28336L109 11/18/04 Elect Director John M. Bissell M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Juan Carlos Braniff M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director James L. Dunlap M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Douglas L. Foshee M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Robert W. Goldman M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Anthony W. Hall, M For For
Jr.
EL Paso Corp EP 28336L109 11/18/04 Elect Director Thomas R. Hix M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director William H. Joyce M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Ronald L. Kuehn, M For For
Jr.
EL Paso Corp EP 28336L109 11/18/04 Elect Director J. Michael Talbert M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director John L. Whitmire M For For
EL Paso Corp EP 28336L109 11/18/04 Elect Director Joe B. Wyatt M For For
EL Paso Corp EP 28336L109 11/18/04 Ratify Auditors M Against For
EL Paso Corp EP 28336L109 11/18/04 Expense Stock Options S Against Against
EL Paso Corp EP 28336L109 11/18/04 Limit Executive Compensation S Against Against
Cardinal Health, Inc. CAH 14149Y108 12/08/04 Elect Director George H. Conrades M For For
Cardinal Health, Inc. CAH 14149Y108 12/08/04 Elect Director Robert L. Gerbig M For For
Cardinal Health, Inc. CAH 14149Y108 12/08/04 Elect Director Richard C. M For For
Notebaert
Cardinal Health, Inc. CAH 14149Y108 12/08/04 Amend Executive Incentive Bonus M For For
Plan
Cardinal Health, Inc. CAH 14149Y108 12/08/04 Declassify the Board of Directors S For Against
Emerson Electric Co. EMR 291011104 02/01/05 Elect Director D.N. Farr M For For
Emerson Electric Co. EMR 291011104 02/01/05 Elect Director C.A. Peters M For For
Emerson Electric Co. EMR 291011104 02/01/05 Elect Director D.C. Farrell M For For
Emerson Electric Co. EMR 291011104 02/01/05 Elect Director J.W. Prueher M For For
Emerson Electric Co. EMR 291011104 02/01/05 Elect Director R.B. Horton M For For
Emerson Electric Co. EMR 291011104 02/01/05 Approve Non-Employee Director M For For
Restricted Stock Plan
Emerson Electric Co. EMR 291011104 02/01/05 Approve Executive Incentive Bonus M For For
Plan
Emerson Electric Co. EMR 291011104 02/01/05 Ratify Auditors M For For
Emerson Electric Co. EMR 291011104 02/01/05 Amend Equal Employment Policy S For Against
Regarding Sexual Orientation
Rockwell Automation ROK 773903109 02/02/05 Elect Director Bruce M. Rockwell M For For
Inc
Rockwell Automation ROK 773903109 02/02/05 Elect Director Joseph F. Toot, Jr. M For For
Inc
Rockwell Automation ROK 773903109 02/02/05 Elect Director Kenneth F. Yontz M For For
Inc
Rockwell Automation ROK 773903109 02/02/05 Ratify Auditors M For For
Inc
The Walt Disney DIS 254687106 02/11/05 Elect Director John E. Bryson M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director John S. Chen M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Michael D. Eisner M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Judith L. Estrin M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Robert A. Iger M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Fred H. Langhammer M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Aylwin B. Lewis M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Monica C. Lozano M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Robert W. M For For
Company Matschullat
The Walt Disney DIS 254687106 02/11/05 Elect Director George J. Mitchell M For For
Company
The Walt Disney DIS 254687106 02/11/05 Elect Director Leo J. O'Donovan, M For For
Company S.J.
The Walt Disney DIS 254687106 02/11/05 Elect Director Gary L. Wilson M For For
Company
The Walt Disney DIS 254687106 02/11/05 Ratify Auditors M For For
Company
The Walt Disney DIS 254687106 02/11/05 Approve Omnibus Stock Plan M For For
Company
The Walt Disney DIS 254687106 02/11/05 Prohibit Greenmail Payments S For Against
Company
The Walt Disney DIS 254687106 02/11/05 Report on Vendor Standards in S Against Against
Company China
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director M.P.C. Carns M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director C.A. Davis M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director J.F. Toot, Jr. M For For
Rockwell Collins, Inc. COL 774341101 02/15/05 Ratify Auditors M For For
Lucent Technologies LU 549463107 02/16/05 Elect Director Robert E. Denham M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Daniel S. Goldin M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Edward E. Hagen M For For
Inc. Locker
Lucent Technologies LU 549463107 02/16/05 Elect Director Carla A. Hills M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Karl J. Krapek M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Richard C. Levin M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Patricia F. Russo M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Henry B. Schact M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Franklin A. Thomas M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Elect Director Ronald A. Williams M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Approve Reverse Stock Split M For For
Inc.
Lucent Technologies LU 549463107 02/16/05 Report on Political Contributions S Against Against
Inc.
Lucent Technologies LU 549463107 02/16/05 Performance- Based/Indexed Options S For Against
Inc.
Lucent Technologies LU 549463107 02/16/05 Prohibit Auditor from Providing S Against Against
Inc. Non-Audit Services
Lucent Technologies LU 549463107 02/16/05 Approve Future Golden Parachute S For Against
Inc. Provision
Agilent Technologies A 00846U101 03/01/05 Elect Director Heidi Kunz M For For
Inc.
Agilent Technologies A 00846U101 03/01/05 Elect Director David M. Lawrence, M For For
Inc. M.D.
Agilent Technologies A 00846U101 03/01/05 Elect Director A. Barry Rand M For For
Inc.
Agilent Technologies A 00846U101 03/01/05 Ratify Auditors M For For
Inc.
Agilent Technologies A 00846U101 03/01/05 Amend Executive Incentive Bonus M For For
Inc. Plan
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director John L. Doyle M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Christine King M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Ray Stata M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Ratify Auditors M For For
Analog Devices, Inc. ADI 032654105 03/08/05 Expense Stock Options S Against Against
Morgan Stanley MWD 617446448 03/15/05 Elect Director John E. Jacob M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Charles F. Knight M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Miles L. Marsh M For For
Morgan Stanley MWD 617446448 03/15/05 Elect Director Laura D'Andrea M For For
Tyson
Morgan Stanley MWD 617446448 03/15/05 Ratify Auditors M For For
Morgan Stanley MWD 617446448 03/15/05 Declassify the Board of Directors M For For
Morgan Stanley MWD 617446448 03/15/05 Limit Executive Compensation S Against Against
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director L.T. Babbio, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director P.C. Dunn M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.A. Hackborn M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director G.A. Keyworth M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.E. Knowling, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director T.J. Perkins M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.L. Ryan M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director L.S. Salhany M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Elect Director R.P. Wayman M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Ratify Auditors M For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 Amend Employee Stock Purchase Plan M For For
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE INCOME STATEMENTS M For For
AND THE BALANCE SHEET.
Nokia Corp. 654902204 04/07/05 APPROVAL OF A PROPOSAL TO THE M For For
ANNUAL GENERAL MEETING OF A
DIVIDEND OF EUR 0.33 PER SHARE.
Nokia Corp. 654902204 04/07/05 DISCHARGE OF THE CHAIRMAN, THE M For For
MEMBERS OF THE BOARD OF DIRECTORS,
AND THE PRESIDENT, FROM LIABILITY.
Nokia Corp. 654902204 04/07/05 PROPOSAL ON THE COMPOSITION OF THE M For For
BOARD AS PROPOSED BY THE CORPORATE
GOVERNANCE AND NOMINATION
COMMITTEE.
Nokia Corp. 654902204 04/07/05 Elect Directors Paul J. Collins M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Georg Ehrnrooth M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Bengt Holmstrom M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Per Karlsson M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Jorma Ollila M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Marjorie Scardino M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Vesa Vainio M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Arne Wessberg M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Dan Hesse M For For
Nokia Corp. 654902204 04/07/05 Elect Directors Edouard Michelin M For For
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE REMUNERATION TO BE M For For
PAID TO THE AUDITOR.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE RE-ELECTION OF M For For
PRICEWATERHOUSECOOPERS OY AS THE
AUDITORS FOR FISCAL YEAR 2005.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE PROPOSAL TO GRANT M For For
STOCK OPTIONS TO SELECTED
PERSONNEL OF THE COMPANY.
Nokia Corp. 654902204 04/07/05 APPROVAL OF THE PROPOSAL OF THE M For For
BOARD TO REDUCE THE SHARE CAPITAL
THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
INCREASE THE SHARE CAPITAL OF THE
COMPANY.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
REPURCHASE NOKIA SHARES.
Nokia Corp. 654902204 04/07/05 AUTHORIZATION TO THE BOARD TO M For For
DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
Nokia Corp. 654902204 04/07/05 MARK THE FOR BOX IF YOU WISH TO M Against For
INSTRUCT NOKIA S LEGAL COUNSELS TO
VOTE IN THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 15.
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J. Deutch M Withhold For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J. S. Gorelick M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Gould M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T. Isaac M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Lajous M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Levy-Lang M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director M.E. Marks M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director D. Primat M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T.I. Sandvold M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director N. Seydoux M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director L.G. Stuntz M For For
Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director R. Talwar M For For
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION AND APPROVAL OF M For For
FINANCIALS AND DIVIDENDS
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF MANDATORY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF VOLUNTARY AMENDMENTS M For For
TO THE ARTICLES OF INCORPORATION
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF ADOPTION OF THE M For For
SCHLUMBERGER 2005 OPTION PLAN
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF ADOPTION OF AN M For For
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF INDEPENDENT REGISTERED M For For
PUBLIC ACCOUNTING FIRM
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Dr D C Allen M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Lord Browne M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr J H Bryan M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr A Burgmans M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr I C Conn M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr E B Davis, Jr M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr D J Flint M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Dr B E Grote M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Dr A B Hayward M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Dr D S Julius M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Sir Tom Mckillop M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr J A Manzoni M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Dr W E Massey M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr H M P Miles M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Sir Ian Prosser M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr M H Wilson M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Elect Director Mr P D Sutherland M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 Ratify Auditors M For For
Plc)
BP PLC (Form. Bp Amoco 055622104 04/14/05 TO GIVE AUTHORITY TO ALLOT SHARES M For For
Plc) UP TO A SPECIFIED AMOUNT
BP PLC (Form. Bp Amoco 055622104 04/14/05 SPECIAL RESOLUTION: TO GIVE M For For
Plc) AUTHORITY TO ALLOT A LIMITED
NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
BP PLC (Form. Bp 055622104 04/14/05 SPECIAL RESOLUTION: TO GIVE M For For
Amoco Plc) LIMITED AUTHORITY FOR THE PURCHASE
OF ITS OWN SHARES BY THE COMPANY
BP PLC (Form. Bp 055622104 04/14/05 TO APPROVE THE DIRECTORS M For For
Amoco Plc) REMUNERATION REPORT
BP PLC (Form. Bp 055622104 04/14/05 TO APPROVE THE RENEWAL OF M For For
Amoco Plc) EXECUTIVE DIRECTORS INCENTIVE
PLAN
BP PLC (Form. Bp 055622104 04/14/05 TO RECEIVE THE DIRECTORS ANNUAL M For For
Amoco Plc) REPORT AND THE ACCOUNTS
Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Louis D. Boccardi M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Donna E. Shalala M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 04/14/05 Performance- Based/Indexed Options S For Against
Gannett Co., Inc. GCI 364730101 04/14/05 Require a Majority Vote for the S For Against
Election of Directors
Genuine Parts Co. GPC 372460105 04/18/05 Elect Director Thomas C. Gallagher M For For
Genuine Parts Co. GPC 372460105 04/18/05 Elect Director John D. Johns M Withhold For
Genuine Parts Co. GPC 372460105 04/18/05 Elect Director Lawrence G. Steiner M For For
Genuine Parts Co. GPC 372460105 04/18/05 Ratify Auditors M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director C. Michael M For For
Armstrong
Citigroup Inc. C 172967101 04/19/05 Elect Director Alain J.P. Belda M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director George David M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Kenneth T. Derr M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director John M. Deutch M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Roberto Hernandez M For For
Ramirez
Citigroup Inc. C 172967101 04/19/05 Elect Director Ann Dibble Jordan M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Klaus Kleinfeld M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Dudley C. Mecum M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Anne Mulcahy M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Richard D. Parsons M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Charles Prince M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Judith Rodin M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Robert E. Rubin M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Franklin A. Thomas M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Sanford I. Weill M For For
Citigroup Inc. C 172967101 04/19/05 Elect Director Robert B. M For For
Willumstad
Citigroup Inc. C 172967101 04/19/05 Ratify Auditors M For For
Citigroup Inc. C 172967101 04/19/05 Amend Omnibus Stock Plan M For For
Citigroup Inc. C 172967101 04/19/05 Limit/Prohibit Awards to S Against Against
Executives
Citigroup Inc. C 172967101 04/19/05 Report on Political Contributions S Against Against
Citigroup Inc. C 172967101 04/19/05 Prohibit Chairman From Management S Against Against
Duties, Titles or Responsibilities
Citigroup Inc. C 172967101 04/19/05 Limit Executive Compensation S Against Against
Citigroup Inc. C 172967101 04/19/05 Require a Majority Vote for the S For Against
Election of Directors
Citigroup Inc. C 172967101 04/19/05 Review/Limit Executive S Against Against
Compensation
Citigroup Inc. C 172967101 04/19/05 Adopt Simple Majority Vote S For Against
Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Ruth E. Bruch M For For
Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Steven G. Elliott M For For
Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Edmund F. Kelly M For For
Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Robert Mehrabian M For For
Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Wesley W. Von M For For
Schack
Mellon Financial Corp. MEL 58551A108 04/19/05 Ratify Auditors M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Duane L. Burnham M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Susan Crown M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert A. Helman M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Dipak C. Jain M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Arthur L. Kelly M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert C. M For For
McCormack
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Edward J. Mooney M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William A. Osborn M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director John W. Rowe M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Harold B. Smith M For For
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William D. M For For
Smithburg
Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Charles A. M For For
Tribbett III
Northern Trust Corp. NTRS 665859104 04/19/05 Ratify Auditors M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Thomas C. M For For
Farnsworth Jr.
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Patricia C. Frist M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Blake P. Garrett, M For For
Jr.
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director L. Philip Humann M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director M. Douglas Ivester M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Karen Hastie M For For
Williams
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Phail Wynn, Jr. M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director Thomas M. Garrott, M For For
III
SunTrust Banks, Inc. STI 867914103 04/19/05 Elect Director E. Neville Isdell M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Ratify Auditors M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Approve Management Incentive Plan M For For
SunTrust Banks, Inc. STI 867914103 04/19/05 Approve Performance Unit Plan M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Herbert A. Allen M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Ronald W. Allen M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Cathleen P. Black M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Warren E. Buffett M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Barry Diller M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director E. Neville Isdell M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald R. Keough M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Maria Elena M For For
Lagomasino
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald F. McHenry M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Sam Nunn M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director J. Pedro Reinhard M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director James D. Robinson M For For
III
The Coca-Cola Company KO 191216100 04/19/05 Elect Director Peter V. Ueberroth M For For
The Coca-Cola Company KO 191216100 04/19/05 Elect Director James B. Williams M For For
The Coca-Cola Company KO 191216100 04/19/05 Ratify Auditors M For For
The Coca-Cola Company KO 191216100 04/19/05 Review Labor Rights in Columbia S Against Against
The Coca-Cola Company KO 191216100 04/19/05 Performance- Based/Indexed Options S For Against
The Coca-Cola Company KO 191216100 04/19/05 Submit Severance Agreement to S For Against
Shareholder Vote
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Herman Cain M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Jeff M. Fettig M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Miles L. Marsh M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Paul G. Stern M For For
Whirlpool Corp. WHR 963320106 04/19/05 Elect Director Michael D. White M For For
Whirlpool Corp. WHR 963320106 04/19/05 Approve Non-Employee Director M For For
Stock Option Plan
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Irvin O. Hockaday, M For For
Jr.
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Vernon Jordan, Jr. M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director M. Peter McPherson M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director William C. Steere M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Christopher M For For
Bancroft
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Lewis B. Campbell M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Michael B. Elefante M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Leslie Hill M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Peter R. Kann M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Elizabeth Steele M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Dieter Von M For For
Holtzbrinck
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Ratify Auditors M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Omnibus Stock Plan M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Certificate to Reduce M Against For
Automatic Conversion Threshold for
Class B Common Stock
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Articles/Bylaws/Charter-Non- M For For
Routine
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Fix Number of Directors M For For
Dow Jones & Co., Inc. DJ 260561105 04/20/05 Separate Chairman and CEO S For Against
Positions
State Street Corp. STT 857477103 04/20/05 Elect Director T. Albright M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director K. Burnes M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director T. Casner M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director N. Darehshori M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director A. Goldstein M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director D. Gruber M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director L. Hill M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director C. LaMantia M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Logue M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Sergel M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Skates M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director G. Summe M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director D. Walsh M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Elect Director R. Weissman M For For
(Boston)
State Street Corp. STT 857477103 04/20/05 Ratify Auditors M For For
(Boston)
ALLTEL Corp. AT 020039103 04/21/05 Elect Director John Belk M For For
ALLTEL Corp. AT 020039103 04/21/05 Elect Director Gregory W. Penske M For For
ALLTEL Corp. AT 020039103 04/21/05 Elect Director Warren A. Stephens M For For
ALLTEL Corp. AT 020039103 04/21/05 Ratify Auditors M For For
AmSouth Bancorporation ASO 032165102 04/21/05 Elect Director E.W. Davenport, Jr. M For For
AmSouth Bancorporation ASO 032165102 04/21/05 Elect Director James R. Malone M For For
AmSouth Bancorporation ASO 032165102 04/21/05 Elect Director Ronald L. Kuehn, Jr. M For For
AmSouth Bancorporation ASO 032165102 04/21/05 Ratify Auditors M For For
AmSouth Bancorporation ASO 032165102 04/21/05 Report on Political Contributions S Against Against
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director James R. Adams M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director David L. Boren M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Daniel A. Carp M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Carrie S. Cox M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Thomas J. Engibous M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Gerald W. M For For
Fronterhouse
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director David R. Goode M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Pamela H. Patsley M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Wayne R. Sanders M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Ruth J. Simmons M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Richard K. M For For
Templeton
Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Christine T. M For For
Whitman
Texas Instruments Inc. TXN 882508104 04/21/05 Ratify Auditors M For For
Texas Instruments Inc. TXN 882508104 04/21/05 Approve Qualified Employee Stock M For For
Purchase Plan
Texas Instruments Inc. TXN 882508104 04/21/05 Amend Stock Option Plan M For For
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Carolyn S. Burger M For For
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Robert V.A. Harra M For For
Jr.
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Rex L. Mears M For For
Wilmington Trust Corp. WL 971807102 04/21/05 Elect Director Robert W. Tunnell M For For
Jr.
Wilmington Trust Corp. WL 971807102 04/21/05 Approve Omnibus Stock Plan M For For
Wyeth WYE 983024100 04/21/05 Elect Director Richard L. Carrion M For For
Wyeth WYE 983024100 04/21/05 Elect Director Robert Essner M For For
Wyeth WYE 983024100 04/21/05 Elect Director John D. Feerick M For For
Wyeth WYE 983024100 04/21/05 Elect Director Frances D. M For For
Fergusson
Wyeth WYE 983024100 04/21/05 Elect Director Robert Langer M For For
Wyeth WYE 983024100 04/21/05 Elect Director John P. Mascotte M For For
Wyeth WYE 983024100 04/21/05 Elect Director Mary Lake Polan M For For
Wyeth WYE 983024100 04/21/05 Elect Director Ivan G. Seidenberg M For For
Wyeth WYE 983024100 04/21/05 Elect Director Walter V. Shipley M For For
Wyeth WYE 983024100 04/21/05 Elect Director John R. Torell III M For For
Wyeth WYE 983024100 04/21/05 Ratify Auditors M For For
Wyeth WYE 983024100 04/21/05 Approve Omnibus Stock Plan M For For
Wyeth WYE 983024100 04/21/05 Review and Report on Drug S Against Against
Reimportation Policy
Wyeth WYE 983024100 04/21/05 Separate Chairman and CEO S For Against
Positions
Wyeth WYE 983024100 04/21/05 Report on Political Contributions S Against Against
Wyeth WYE 983024100 04/21/05 Discontinue Promotion of Premarin S Against Against
and Report on Animal Testing
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Austin M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.S. Daley M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director H.L. Fuller M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.A. Gonzalez M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Greenberg M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Leiden M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director D.A.L. Owen M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director B. Powell Jr. M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director A.B. Rand M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.A. Reynolds M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Roberts M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.D. Smithburg M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.R. Walter M For For
Abbott Laboratories ABT 002824100 04/22/05 Elect Director M.D. White M For For
Abbott Laboratories ABT 002824100 04/22/05 Ratify Auditors M For For
Abbott Laboratories ABT 002824100 04/22/05 Link Executive Compensation to S Against Against
Government Fines
Abbott Laboratories ABT 002824100 04/22/05 Performance- Based/Indexed Options S For Against
Abbott Laboratories ABT 002824100 04/22/05 Eliminate Animal Testing S Against Against
Abbott Laboratories ABT 002824100 04/22/05 Report on Political Contributions S Against Against
Abbott Laboratories ABT 002824100 04/22/05 Report on Operational Imact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
Abbott Laboratories ABT 002824100 04/22/05 Separate Chairman and CEO S Against Against
Positions
Alcoa Inc. AA 013817101 04/22/05 Elect Director Joseph T. Gorman M For For
Alcoa Inc. AA 013817101 04/22/05 Elect Director Klaus Kleinfeld M For For
Alcoa Inc. AA 013817101 04/22/05 Ratify Auditors M For For
Honeywell HON 438516106 04/25/05 Elect Director Marshall N. Carter M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director David M. Cote M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director Bradley T. Sheares M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director John R. Stafford M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Elect Director Michael W. Wright M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Ratify Auditors M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Declassify the Board of Directors M For For
International, Inc.
Honeywell HON 438516106 04/25/05 Amend the Certificate of M For For
International, Inc. Incorporation and By-laws
Honeywell HON 438516106 04/25/05 Establish Other Board Committee S For Against
International, Inc.
Honeywell HON 438516106 04/25/05 Separate Chairman and CEO S For Against
International, Inc. Positions
Honeywell HON 438516106 04/25/05 Report on Pay Disparity S Against Against
International, Inc.
Honeywell HON 438516106 04/25/05 Performance- Based/Indexed Options S Against Against
International, Inc.
Honeywell HON 438516106 04/25/05 Approve Commonsense Executive S Against Against
International, Inc. Compensation Framework
Cendant Corporation CD 151313103 04/26/05 Elect Director Myra J. Biblowit M Withhold For
Cendant Corporation CD 151313103 04/26/05 Elect Director Leonard S. Coleman M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Cheryl D. Mills M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Brian Mulroney M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert E. M For For
Nederlander
Cendant Corporation CD 151313103 04/26/05 Elect Director Ronald L. Nelson M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert W. Pittman M For For
Cendant Corporation CD 151313103 04/26/05 Elect Director Pauline D. E. M For For
Richards
Cendant Corporation CD 151313103 04/26/05 Elect Director Sheli Z. Rosenburg M Withhold For
Cendant Corporation CD 151313103 04/26/05 Elect Director Robert F. Smith M Withhold For
Cendant Corporation CD 151313103 04/26/05 Ratify Auditors M For For
Cendant Corporation CD 151313103 04/26/05 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
Cendant Corporation CD 151313103 04/26/05 Approve Qualified Employee Stock M For For
Purchase Plan
Cendant Corporation CD 151313103 04/26/05 Report on Pay Disparity S Against Against
Cendant Corporation CD 151313103 04/26/05 Eliminate or Restrict Severance S For Against
Agreements (Change-in-Control)
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 Elect Director R.M. Devlin M For For
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 Elect Director L.A. Hill M For For
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 Elect Director J.J. Postl M For For
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 Elect Director H.J. Riley, Jr. M For For
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 Ratify Auditors M For For
COOPER INDUSTRIES LTD CBE G24182100 04/26/05 SHAREHOLDER PROPOSAL REQUESTING S Against Against
COOPER TO IMPLEMENT A CODE OF
CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.
Fortune Brands, Inc. FO 349631101 04/26/05 Elect Director Thomas C. Hays M For For
Fortune Brands, Inc. FO 349631101 04/26/05 Elect Director Pierre E. Leroy M For For
Fortune Brands, Inc. FO 349631101 04/26/05 Elect Director Gordon R. Lohman M For For
Fortune Brands, Inc. FO 349631101 04/26/05 Elect Director J. Christopher M For For
Reyes
Fortune Brands, Inc. FO 349631101 04/26/05 Ratify Auditors M For For
Fortune Brands, Inc. FO 349631101 04/26/05 Approve Non-Employee Director M For For
Stock Option Plan
Knight-Ridder, Inc. KRI 499040103 04/26/05 Elect Director Mark A. Ernst M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Elect Director Vasant Prabhu M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Elect Director P. Anthony Ridder M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Elect Director John E. Warnock M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Ratify Auditors M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Amend Executive Incentive Bonus M For For
Plan
Knight-Ridder, Inc. KRI 499040103 04/26/05 Approve Omnibus Stock Plan M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Amend Omnibus Stock Plan M For For
Knight-Ridder, Inc. KRI 499040103 04/26/05 Separate Chairman and CEO S For Against
Positions
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Michael E. Campbell M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Dr. Thomas W. M For For
Cole,Jr.
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Duane E. Collins M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director Susan J. Kropf M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Elect Director J. Lawrence Wilson M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Ratify Auditors M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Approve Omnibus Stock Plan M For For
MeadWestvaco Corp. MWV 583334107 04/26/05 Require a Majority Vote for the S For Against
Election of Directors
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Rochelle B. Lazarus M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director William G. Bowen M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Raymond V. M For For
Gilmartin
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Thomas E. Shenk M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Anne M. Tatlock M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Samuel O. Thier M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Wendell P. Weeks M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Peter C. Wendell M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 04/26/05 Prohibit Awards to Executives S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Limit Executive Compensation S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Eliminate Animal Testing S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Separate Chairman and CEO S For Against
Positions
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Product Availability in S Against Against
Canada
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Political Contributions S Against Against
Merck & Co., Inc. MRK 589331107 04/26/05 Report on Operational Impact of S Against Against
HIV/AIDS, TB, and Malaria Pandemic
National City Corp. NCC 635405103 04/26/05 Elect Director Jon E. Barfield M For For
National City Corp. NCC 635405103 04/26/05 Elect Director James S. Broadhurst M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Christopher M. M For For
Connor
National City Corp. NCC 635405103 04/26/05 Elect Director David A. Daberko M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Joseph T. Gorman M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Bernadine P. Healy M For For
National City Corp. NCC 635405103 04/26/05 Elect Director S. Craig Lindner M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Paul A. Ormond M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Robert A. Paul M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Gerald L. Shaheen M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Jerry Sue Thornton M For For
National City Corp. NCC 635405103 04/26/05 Elect Director Morry Weiss M For For
National City Corp. NCC 635405103 04/26/05 Ratify Auditor M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Hans W. Becherer M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Kathryn C. Turner M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Robert F. W. van M For For
Oordt
Schering-Plough Corp. SGP 806605101 04/26/05 Ratify Auditors M For For
Schering-Plough Corp. SGP 806605101 04/26/05 Declassify the Board of Directors S For Against
Schering-Plough Corp. SGP 806605101 04/26/05 Eliminate Animal Testing S Against Against
The Chubb Corp. CB 171232101 04/26/05 Elect Director ZOE BAIRD M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director SHEILA P. BURKE M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director JAMES I. CASH, JR. M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director JOEL J. COHEN M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director JAMES M. CORNELIUS M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director JOHN D. FINNEGAN M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director KLAUS J. MANGOLD M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director SIR DAVID G SCHOLEY M For For
CBE
The Chubb Corp. CB 171232101 04/26/05 Elect Director RAYMOND G.H. SEITZ M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director LAWRENCE M. SMALL M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director DANIEL E. SOMERS M For For
The Chubb Corp. CB 171232101 04/26/05 Elect Director KAREN HASTIE M For For
WILLIAMS
The Chubb Corp. CB 171232101 04/26/05 Elect Director ALFRED W. ZOLLAR M For For
The Chubb Corp. CB 171232101 04/26/05 Ratify Auditors M For For
The New York Times Co. NYT 650111107 04/26/05 Elect Director Raul E. Cesan M For For
The New York Times Co. NYT 650111107 04/26/05 Elect Director William E. Kennard M For For
The New York Times Co. NYT 650111107 04/26/05 Elect Director Ellen R. Marram M For For
The New York Times Co. NYT 650111107 04/26/05 Elect Director Thomas Middelhoff M For For
The New York Times Co. NYT 650111107 04/26/05 Elect Director Doreen A. Toben M For For
The New York Times Co. NYT 650111107 04/26/05 Amend Executive Incentive Bonus M For For
Plan
The New York Times Co. NYT 650111107 04/26/05 Ratify Auditors M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director J.A. Blanchard III M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan E. Engel M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Enrique Hernandez, M For For
Jr.
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Robert L. Joss M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Reatha Clark King M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard M. M For For
Kovacevich
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard D. M For For
McCormick
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Cynthia H. Milligan M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Philip J. Quigley M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Donald B. Rice M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Judith M. Runstad M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Stephen W. Sanger M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan G. Swenson M For For
Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Michael W. Wright M For For
Wells Fargo & Company WFC 949746101 04/26/05 Amend Omnibus Stock Plan M For For
Wells Fargo & Company WFC 949746101 04/26/05 Ratify Auditors M For For
Wells Fargo & Company WFC 949746101 04/26/05 Adopt Policy on Payday Lenders S Against Against
Wells Fargo & Company WFC 949746101 04/26/05 Link Executive Compensation to S Against Against
Predatory Lending
Wells Fargo & Company WFC 949746101 04/26/05 Performance- Based/Indexed Options S For Against
Wells Fargo & Company WFC 949746101 04/26/05 Limit Executive Compensation S Against Against
Wells Fargo & Company WFC 949746101 04/26/05 Separate Chairman and CEO S For Against
Positions
American Express Co. AXP 025816109 04/27/05 Elect Director Daniel F. Akerson M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Charlene M For For
Barshefsky
American Express Co. AXP 025816109 04/27/05 Elect Director William G. Bowen M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Ursula M. Burns M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Kenneth I. Chenault M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Peter R. Dolan M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Vernon E. Jordan, M For For
Jr.
American Express Co. AXP 025816109 04/27/05 Elect Director Jan Leschly M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Richard A. McGinn M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Edward D. Miller M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Frank P. Popoff M For For
American Express Co. AXP 025816109 04/27/05 Elect Director Robert D. Walter M For For
American Express Co. AXP 025816109 04/27/05 Ratify Auditors M For For
American Express Co. AXP 025816109 04/27/05 Company-Specific--Compensation- S Against Against
Related
American Express Co. AXP 025816109 04/27/05 Report on Political Contributions S Against Against
Anheuser-Busch BUD 035229103 04/27/05 Elect Director John E. Jacob M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Charles F. Knight M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Joyce M. Roche M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Henry Hugh Shelton M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Elect Director Patrick T. Stokes M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Approve Executive Incentive Bonus M For For
Companies, Inc. Plan
Anheuser-Busch BUD 035229103 04/27/05 Amend Stock Option Plan M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 04/27/05 Ratify Auditors M For For
Companies, Inc.
Bank of America Corp. BAC 060505104 04/27/05 Elect Director William Barnet, III M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles W. Coker M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director John T. Collins M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Gary L. Countryman M Withhold For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Paul Fulton M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles K. Gifford M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director W. Steven Jones M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Kenneth D. Lewis M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Walter E. Massey M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas J. May M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Patricia E. M For For
Mitchell
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Edward L. Romero M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas M. Ryan M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director O. Temple Sloan, M For For
Jr.
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Meredith R. M For For
Spangler
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Robert L. Tillman M For For
Bank of America Corp. BAC 060505104 04/27/05 Elect Director Jackie M. Ward M For For
Bank of America Corp. BAC 060505104 04/27/05 Ratify Auditors M For For
Bank of America Corp. BAC 060505104 04/27/05 Report on Political Contributions S Against Against
Bank of America Corp. BAC 060505104 04/27/05 Director Nominee Amendment S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Samuel H. Armacost M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert E. Denham M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert J. Eaton M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Ginn M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carla Anderson M For For
Hills
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Franklyn G. Jenifer M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Nunn M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director David J. O'Reilly M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Peter J. Robertson M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Charles R. Shoemate M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Ronald D. Sugar M For For
CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carl Ware M For For
CHEVRON CORP CVX 166764100 04/27/05 Ratify Auditors M For For
CHEVRON CORP CVX 166764100 04/27/05 Limit Executive Compensation S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
CHEVRON CORP CVX 166764100 04/27/05 Expense Stock Options S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Eliminate Animal Testing S Against Against
CHEVRON CORP CVX 166764100 04/27/05 Report on Drilling in Protected S Against Against
Areas
CHEVRON CORP CVX 166764100 04/27/05 Report on Remediation Programs in S Against Against
Ecuador
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Alain J.P. Belda M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Richard H. Brown M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Curtis J. Crawford M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director John T. Dillon M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Louisa C. Duemling M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Charles O. M For For
Nemours & Co. Holliday, Jr.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Lois D. Juliber M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Masahisa Naitoh M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director William K. Reilly M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Elect Director H. Rodney Sharp, M For For
Nemours & Co. III
E.I. Du Pont De DD 263534109 04/27/05 Elect Director Charles M. Vest M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Ratify Auditors M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on Government Service of S Against Against
Nemours & Co. Employees
E.I. Du Pont De DD 263534109 04/27/05 Implement ILO Code of Conduct S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Executive Compensation S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Eliminate Animal Testing S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on Genetically Modified S Against Against
Nemours & Co. Organisms
E.I. Du Pont De DD 263534109 04/27/05 Performance- Based/Indexed Options S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 04/27/05 Report on PFOA Chemical S Against Against
Nemours & Co. Remediation
General Electric Co. GE 369604103 04/27/05 Elect Director James I. Cash, Jr. M For For
General Electric Co. GE 369604103 04/27/05 Elect Director William M. Castell M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Dennis D. Dammerman M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Ann M. Fudge M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Claudio X. Gonzalez M Withhold For
General Electric Co. GE 369604103 04/27/05 Elect Director Jeffrey R. Immelt M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Andrea Jung M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Alan G. Lafley M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Ralph S. Larsen M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Rochelle B. Lazarus M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Sam Nunn M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Roger S. Penske M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Robert J. Swieringa M For For
General Electric Co. GE 369604103 04/27/05 Elect Director Douglas A. Warner M For For
III
General Electric Co. GE 369604103 04/27/05 Elect Director Robert C. Wright M For For
General Electric Co. GE 369604103 04/27/05 Ratify Auditors M For For
General Electric Co. GE 369604103 04/27/05 Provide for Cumulative Voting S Against Against
General Electric Co. GE 369604103 04/27/05 Report on Nuclear Fuel Storage S Against Against
Risks
General Electric Co. GE 369604103 04/27/05 Report on PCB Clean-up Costs S Against Against
General Electric Co. GE 369604103 04/27/05 Adopt Policy on Overboarded S Against Against
Directors
General Electric Co. GE 369604103 04/27/05 Prepare a Sustainability Report S Against Against
General Electric Co. GE 369604103 04/27/05 Political Contributions/Activities S Against Against
General Electric Co. GE 369604103 04/27/05 Eliminate Animal Testing S Against Against
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director Dubose Ausley M For For
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director James L. Ferman, M For For
Jr.
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director James O. Welch, Jr. M For For
TECO Energy, Inc. TE 872375100 04/27/05 Elect Director Paul L. Whiting M For For
TECO Energy, Inc. TE 872375100 04/27/05 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Elizabeth E. M For For
Bailey
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Harold Brown M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Mathis M For For
Cabiallavetta
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Louis C. Camilleri M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director J. Dudley Fishburn M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Robert E. R. M For For
Huntley
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Thomas W. Jones M Withhold For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director George Munoz M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Lucio A. Noto M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director John S. Reed M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Carlos Slim Helu M For For
Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Stephen M. Wolf M For For
Altria Group, Inc. MO 02209S103 04/28/05 Approve Omnibus Stock Plan M For For
Altria Group, Inc. MO 02209S103 04/28/05 Amend Non-Employee Director Stock M For For
Option Plan
Altria Group, Inc. MO 02209S103 04/28/05 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 04/28/05 Eliminate Animal Testing S Against Against
Altria Group, Inc. MO 02209S103 04/28/05 Product Warnings for Pregnant S Against Against
Women
Altria Group, Inc. MO 02209S103 04/28/05 Cease Use of Light and Ultra Light S Against Against
in Cigarette Marketing
Altria Group, Inc. MO 02209S103 04/28/05 Apply Fire Safety Standards for S Against Against
Cigarettes
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Mary Sue Coleman M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director James G. Cullen M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Robert J. Darretta M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Michael M. E. Johns M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Ann Dibble Jordan M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Arnold G. Langbo M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Susan L. Lindquist M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Leo F. Mullin M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Christine A. Poon M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Steven S. Reinemund M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director David Satcher M For For
Johnson & Johnson JNJ 478160104 04/28/05 Elect Director William C. Weldon M For For
Johnson & Johnson JNJ 478160104 04/28/05 Approve Omnibus Stock Plan M For For
Johnson & Johnson JNJ 478160104 04/28/05 Ratify Auditors M For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director John F. Bergstrom M For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director Robert W. Decherd M For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director G. Craig Sullivan M For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 Ratify Auditors M For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 Adopt ILO Based Code of Conduct S Against Against
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director E.C. 'Pete' M For For
Aldridge, Jr.
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Nolan D. Archibald M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Marcus C. Bennett M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James O. Ellis, Jr. M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Gwendolyn S. King M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas H. M For For
McCorkindale
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Eugene F. Murphy M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Joseph W. Ralston M Withhold For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Frank Savage M Withhold For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Anne Stevens M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Robert J. Stevens M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James R. Ukropina M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas C. Yearley M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Ratify Auditors M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Amend Omnibus Stock Plan M For For
Lockheed Martin Corp. LMT 539830109 04/28/05 Performance-Based/Indexed Options S Against Against
Lockheed Martin Corp. LMT 539830109 04/28/05 Adopt Simple Majority Vote S For Against
Requirement for All Issues
Lockheed Martin Corp. LMT 539830109 04/28/05 Report on Pay Disparity S Against Against
Lockheed Martin Corp. LMT 539830109 04/28/05 and amend its code of conduct and S Against Against
policies related to bidding
Review Code of Conduct on Military
Contracts
Coca-Cola Enterprises CCE 191219104 04/29/05 Elect Director Fernando Aguirre M For For
Inc.
Coca-Cola Enterprises CCE 191219104 04/29/05 Elect Director James E. Copeland, M For For
Inc. Jr.
Coca-Cola Enterprises CCE 191219104 04/29/05 Elect Director Irial Finan M For For
Inc.
Coca-Cola Enterprises CCE 191219104 04/29/05 Elect Director Summerfield K. M Withhold For
Inc. Johnston, III
Coca-Cola Enterprises CCE 191219104 04/29/05 Approve Executive Incentive Bonus M For For
Inc. Plan
Coca-Cola Enterprises CCE 191219104 04/29/05 Ratify Auditors M For For
Inc.
Coca-Cola Enterprises CCE 191219104 04/29/05 Limit Executive Compensation S For Against
Inc.
Coca-Cola Enterprises CCE 191219104 04/29/05 Performance- Based/Indexed Options S For Against
Inc.
Coca-Cola Enterprises CCE 191219104 04/29/05 Amendment of Governance Documents S For Against
Inc. to Require Election of Directors
by Majority Vote
Coca-Cola Enterprises CCE 191219104 04/29/05 Performance and Time-Based S Against Against
Inc. Restricted Share Grant Program for
Senior Executives
SBC Communications SBC 78387G103 04/29/05 Elect Director Gilbert F. Amelio M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director August A. Busch III M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Martin K. Eby, Jr. M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director James A. Henderson M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Charles F. Knight M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Lynn M. Martin M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director John B. McCoy M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Mary S. Metz M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Toni Rembe M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director S. Donley Ritchey M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Joyce M. Roche M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Laura D'Andrea M For For
Inc. Tyson
SBC Communications SBC 78387G103 04/29/05 Elect Director Patricia P. Upton M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Elect Director Edward E. M For For
Inc. Whitacre, Jr
SBC Communications SBC 78387G103 04/29/05 Ratify Auditors M For For
Inc.
SBC Communications SBC 78387G103 04/29/05 Approve Nonqualified Employee M For For
Inc. Stock Purchase Plan
SBC Communications SBC 78387G103 04/29/05 Report on Political Contributions S Against Against
Inc.
SBC Communications SBC 78387G103 04/29/05 Report on Executive Compensation S Against Against
Inc.
SBC Communications SBC 78387G103 04/29/05 Performance- Based/Indexed Options S Against Against
Inc.
SBC Communications SBC 78387G103 04/29/05 Adopt Simple Majority Vote S For Against
Inc.
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Michael P. M For For
(Formerly Exel Ltd.) Esposito, Jr
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Robert R. Glauber M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Cyril Rance M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Elect Director Ellen E. Thrower M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 Ratify Auditors M For For
(Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 04/29/05 TO APPROVE THE AMENDMENT AND M For For
(Formerly Exel Ltd.) RESTATEMENT OF THE COMPANY S 1991
PERFORMANCE INCENTIVE PROGRAM.
Motorola, Inc. MOT 620076109 05/02/05 Elect Director E. Zander M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director H. L. Fuller M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. Lewant M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director W. Massey M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director T. Meredith M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director N. Negroponte M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director I. Nooyi M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director S. Scott III M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director R. Sommer M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. Stengel M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director D. Warner III M For For
Motorola, Inc. MOT 620076109 05/02/05 Elect Director J. White M For For
Motorola, Inc. MOT 620076109 05/02/05 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 05/02/05 Require a Majority Vote for the S For Against
Election of Directors
Baxter International BAX 071813109 05/03/05 Elect Director Blake E. Devitt M For For
Inc.
Baxter International BAX 071813109 05/03/05 Elect Director Joseph B. Martin, M For For
Inc. M.D., Ph. D.
Baxter International BAX 071813109 05/03/05 Elect Director Robert L. M For For
Inc. Parkinson, Jr.
Baxter International BAX 071813109 05/03/05 Elect Director Thomas T. Stallkamp M For For
Inc.
Baxter International BAX 071813109 05/03/05 Elect Director Albert P.L. M For For
Inc. Stroucken
Baxter International BAX 071813109 05/03/05 Ratify Auditors M For For
Inc.
Baxter International BAX 071813109 05/03/05 Restore or Provide for Cumulative S For Against
Inc. Voting
Baxter International BAX 071813109 05/03/05 Prohibit Auditor from Providing S Against Against
Inc. Non-Audit Services
Baxter International BAX 071813109 05/03/05 Declassify the Board of Directors S For None
Inc.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director V.D. Coffman M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director J.M. Cornelius M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director P.R. Dolan M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director E.V. Futter M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director L.V. Gershtner, Jr. M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director L. Johansson M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Elect Director L.W. Sullivan M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Ratify Auditors M For For
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Amend Articles to Eliminate M For For
Co. Certain Supermajority Vote
Requirements
Bristol-Myers Squibb BMY 110122108 05/03/05 Report on Political Contributions S Against Against
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Report on Operational Impact of S Against Against
Co. HIV/AIDS, TB, and Malaria Pandemic
Bristol-Myers Squibb BMY 110122108 05/03/05 Eliminate Animal Testing S Against Against
Co.
Bristol-Myers Squibb BMY 110122108 05/03/05 Separate Chairman and CEO S For Against
Co. Positions
Bristol-Myers Squibb BMY 110122108 05/03/05 Proposal Regarding Restatement S Against Against
Co. Situations
Bristol-Myers Squibb BMY 110122108 05/03/05 Limit/Prohibit Awards to S For Against
Co. Executives
Bristol-Myers Squibb BMY 110122108 05/03/05 Require a Majority Vote for the S For Against
Co. Election of Directors
The St. Paul STA 792860108 05/03/05 Elect Director John H. Dasburg M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Leslie B. M For For
Travelers Companies, Disharoon
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Janet M. Dolan M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Kenneth M. M For For
Travelers Companies, Duberstein
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Jay S. Fishman M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Lawrence G. Graev M Withhold For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Thomas R. Hodgson M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Robert I. Lipp M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Blythe J. McGarvie M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Glen D. Nelson, M For For
Travelers Companies, M.D.
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Clarence Otis, Jr. M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Charles W. Scharf M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Elect Director Laurie J. Thomsen M For For
Travelers Companies,
Inc.
The St. Paul STA 792860108 05/03/05 Ratify Auditors M For For
Travelers Companies,
Inc.
UST Inc. UST 902911106 05/03/05 Elect Director John D. Barr M For For
UST Inc. UST 902911106 05/03/05 Elect Director Ronald J. Rossi M For For
UST Inc. UST 902911106 05/03/05 Approve Omnibus Stock Plan M For For
UST Inc. UST 902911106 05/03/05 Ratify Auditors M For For
UST Inc. UST 902911106 05/03/05 Adopt Policy on Internet S Against Against
Advertising
Amerada Hess Corp. AHC 023551104 05/04/05 Elect Director Edith E. Holiday M For For
Amerada Hess Corp. AHC 023551104 05/04/05 Elect Director John J. O' Connor M For For
Amerada Hess Corp. AHC 023551104 05/04/05 Elect Director F. Borden Walker M For For
Amerada Hess Corp. AHC 023551104 05/04/05 Elect Director Robert N. Wilson M For For
Amerada Hess Corp. AHC 023551104 05/04/05 Ratify Auditors M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Jill K. Conway M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ronald E. Ferguson M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ellen M. Hancock M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director David W. Johnson M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Richard J. Kogan M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Delano E. Lewis M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Reuben Mark M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Elizabeth A. Monrad M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Ratify Auditors M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Approve Stock Option Plan M For For
Colgate-Palmolive Co. CL 194162103 05/04/05 Approve Non-Employee Director M For For
Stock Option Plan
Colgate-Palmolive Co. CL 194162103 05/04/05 Review/Limit Executive S Against Against
Compensation
Raytheon Co. RTN 755111507 05/04/05 Elect Director Barbara M. Barrett M For For
Raytheon Co. RTN 755111507 05/04/05 Elect Director Frederic M. Poses M For For
Raytheon Co. RTN 755111507 05/04/05 Elect Director Linda G. Stuntz M For For
Raytheon Co. RTN 755111507 05/04/05 Ratify Auditors M For For
Raytheon Co. RTN 755111507 05/04/05 Declassify the Board of Directors M For For
Raytheon Co. RTN 755111507 05/04/05 Amend Omnibus Stock Plan M For For
Raytheon Co. RTN 755111507 05/04/05 Amend Non-Employee Director M For For
Restricted Stock Plan
Raytheon Co. RTN 755111507 05/04/05 Adopt MacBride Principles S Against Against
Raytheon Co. RTN 755111507 05/04/05 Require a Majority Vote for the S For Against
Election of Directors
Raytheon Co. RTN 755111507 05/04/05 Require Director Nominee S Against Against
Qualifications
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Joseph W. Brown M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Phyllis J. Campbell M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Kerry Killinger M For For
SAFECO Corp. SAFC 786429100 05/04/05 Elect Director Gary Locke M For For
SAFECO Corp. SAFC 786429100 05/04/05 Ratify Auditors M For For
SAFECO Corp. SAFC 786429100 05/04/05 Approve Executive Incentive Bonus M For For
Plan
SAFECO Corp. SAFC 786429100 05/04/05 Amend Omnibus Stock Plan M For For
Telus Corp. (frmrly. T. 87971M202 05/04/05 Amend Articles Re: 2/3 Majority M For For
BC Telecom) Vote Requirement
Telus Corp. (frmrly. T. 87971M202 05/04/05 Amend Rights of Common and M For For
BC Telecom) Non-Voting Shares Re: Foreign
Ownership Requirements
Telus Corp. (frmrly. T. 87971M202 05/04/05 Reconfirm Shareholder Rights Plan M For For
BC Telecom) (Poison Pill)
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Charlene Barshefsky M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Jean-Marc Chapus M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Bruce W. Duncan M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Steven J. Heyer M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Eric Hippeau M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Steven Quazzo M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Thomas O. Ryder M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Barry S. Sternlicht M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Daniel W. Yih M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Elect Director Kneeland C. M For For
Resorts Worldwide, Youngblood
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Ratify Auditors M For For
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Amend Executive Incentive Bonus M For For
Resorts Worldwide, Plan
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Provide for Confidential Voting S For Against
Resorts Worldwide,
Inc.
Starwood Hotels & HOT 85590A203 05/05/05 Expense Stock Options S Against Against
Resorts Worldwide,
Inc.
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Philip F. Anschutz M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Erroll B. Davis, Jr. M Withhold For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Richard K. Davidson M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Thomas J. Donohue M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Archie W. Dunham M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Spencer F. Eccles M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Judith Richards M For For
Hope
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Michael W. M For For
McConnell
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Steven R. Rogel M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director James R. Young M For For
Union Pacific Corp. UNP 907818108 05/05/05 Elect Director Ernesto Zedillo M For For
Ponce de Leon
Union Pacific Corp. UNP 907818108 05/05/05 Approve Executive Incentive Bonus M For For
Plan
Union Pacific Corp. UNP 907818108 05/05/05 Ratify Auditors M For For
Union Pacific Corp. UNP 907818108 05/05/05 Performance- Based/Indexed Options S Against Against
Verizon Communications VZ 92343V104 05/05/05 Elect Director James R. Barker M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Richard L. Carrion M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert W. Lane M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Sandra O. Moose M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Joseph Neubauer M Withhold For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Thomas H. O' Brien M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Hugh B. Price M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Ivan G. Seidenberg M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Walter V. Shipley M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director John R. Stafford M For For
Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert D. Storey M For For
Verizon Communications VZ 92343V104 05/05/05 Ratify Auditors M For For
Verizon Communications VZ 92343V104 05/05/05 Provide for Cumulative Voting S For Against
Verizon Communications VZ 92343V104 05/05/05 Require a Majority Vote for the S For Against
Election of Directors
Verizon Communications VZ 92343V104 05/05/05 Require Majority of Independent S Against Against
Directors on Board
Verizon Communications VZ 92343V104 05/05/05 Separate Chairman and CEO S For Against
Positions
Verizon Communications VZ 92343V104 05/05/05 Amend Director/Officer S Against Against
Liability/Indemnifications
Provisions
Verizon Communications VZ 92343V104 05/05/05 Report on Political Contributions S Against Against
Boston Scientific BSX 101137107 05/10/05 Elect Director Ray J. Groves M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director Peter M. Nicholas M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director Warren B. Rudman M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Elect Director James R. Tobin M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Ratify Auditors M For For
Corp.
Boston Scientific BSX 101137107 05/10/05 Require a Majority Vote for the S For Against
Corp. Election of Directors
International Flavors IFF 459506101 05/10/05 Elect Director Margaret Hayes M For For
& Fragrances Inc. Adame
International Flavors IFF 459506101 05/10/05 Elect Director Gunter Blobel M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Elect Director J. Michael Cook M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Elect Director Peter A. Georgescu M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Elect Director Richard A. M For For
& Fragrances Inc. Goldstein
International Flavors IFF 459506101 05/10/05 Elect Director Alexandra A. Herzan M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Elect Director Henry W. Howell, M For For
& Fragrances Inc. Jr.
International Flavors IFF 459506101 05/10/05 Elect Director Arthur C. Martinez M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Elect Director Burton M. Tansky M For For
& Fragrances Inc.
International Flavors IFF 459506101 05/10/05 Ratify Auditors M For For
& Fragrances Inc.
International Paper IP 460146103 05/10/05 Elect Director Robert M. Amen M For For
Co.
International Paper IP 460146103 05/10/05 Elect Director Samir G. Gibara M For For
Co.
International Paper IP 460146103 05/10/05 Elect Director Charles R. Shoemate M For For
Co.
International Paper IP 460146103 05/10/05 Elect Director William G. Walter M For For
Co.
International Paper IP 460146103 05/10/05 Ratify Auditors M For For
Co.
International Paper IP 460146103 05/10/05 Limit Executive Compensation S Against Against
Co.
Janus Capital Group JNS 47102X105 05/10/05 Elect Director Paul F. Balser M For For
Inc.
Janus Capital Group JNS 47102X105 05/10/05 Elect Director Gary D. Black M For For
Inc.
Janus Capital Group JNS 47102X105 05/10/05 Elect Director Robert Skidelsky M For For
Inc.
Janus Capital Group JNS 47102X105 05/10/05 Ratify Auditors M For For
Inc.
Janus Capital Group JNS 47102X105 05/10/05 Approve Omnibus Stock Plan M For For
Inc.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Eddie C. Brown M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Anthony W. Deering M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Freeman A. M For For
Corp. Hrabowski, III
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Jenny G. Morgan M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Clayton S. Rose M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Donald J. Shepard M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Elect Director Jay M. Wilson M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Ratify Auditors M For For
Corp.
Mercantile Bankshares MRBK 587405101 05/10/05 Approve Outside Director Stock M For For
Corp. Awards/Options in Lieu of Cash
NiSource Inc. NI 65473P105 05/10/05 Elect Director Steven R. McCracken M For For
NiSource Inc. NI 65473P105 05/10/05 Elect Director Ian M. Rolland M For For
NiSource Inc. NI 65473P105 05/10/05 Elect Director Robert C. Skaggs, M For For
Jr.
NiSource Inc. NI 65473P105 05/10/05 Elect Director John W. Thompson M Withhold For
NiSource Inc. NI 65473P105 05/10/05 Ratify Auditors M For For
NiSource Inc. NI 65473P105 05/10/05 Amend Omnibus Stock Plan M For For
NiSource Inc. NI 65473P105 05/10/05 Amend Qualified Employee Stock M For For
Purchase Plan
NiSource Inc. NI 65473P105 05/10/05 Declassify the Board of Directors S For Against
NiSource Inc. NI 65473P105 05/10/05 Require a Majority Vote for the S For Against
Election of Directors
Unilever N.V. N8981F156 05/10/05 Consideration of Annual Report and M None None
Report of Remuneration Committee
Unilever N.V. N8981F156 05/10/05 Approve Financial Statements and M For For
Statutory Reports; Approve
Distribution of EUR 27.9 Million
for Dividends on Preference Shares
and EUR 1,041.8 Million for
Dividends on Ordinary Shares
Unilever N.V. N8981F156 05/10/05 Approve Discharge of Executive M Against For
Directors
Unilever N.V. N8981F156 05/10/05 Approve Discharge of Non-Executive M Against For
Directors
Unilever N.V. N8981F156 05/10/05 Discussion about Company's M For For
Corporate Governance Structure;
Amend Articles Re: Group Chief
Executive; Remove Reference to NLG
0.10 Cumulative Preference Shares
to Reflect Their Cancellation
(Item 9); Adopt Indemnification
Policy
Unilever N.V. N8981F156 05/10/05 Relect P.J. Cescau as Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect C.J. van der Graaf as M For For
Executive Director
Unilever N.V. N8981F156 05/10/05 Relect R.H.P. Markham as Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Elect R.D. Kugler as Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect A. Burgmans as M For For
Non-Executive Director
Unilever N.V. N8981F156 05/10/05 Relect Rt Hon The Lord of Brittan M For For
of Spennithorne QC DL as
Non-Executive Director
Unilever N.V. N8981F156 05/10/05 Relect Rt Hon The Baroness M For For
Chalker of Wallasey as
Non-Executive Director
Unilever N.V. N8981F156 05/10/05 Relect B. Collomb as Non-Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect W. Dik as Non-Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect O. Fanjul as Non-Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect H. Kopper as Non-Executive M For For
Director
Unilever N.V. N8981F156 05/10/05 Relect Lord Simon of Highbury CBE M For For
as Non-Executive Director
Unilever N.V. N8981F156 05/10/05 Relect J. van der Veer as M For For
Non-Executive Director
Unilever N.V. N8981F156 05/10/05 Approve Global Performance Share M For For
Plan 2005; Amend Performance
Criteria for Annual Bonus for
Executive Directors; Set Annual
Bonus for Group Chief Executive
at Maximum of 150% of Base Salary
from 2005 Onwards
Unilever N.V. N8981F156 05/10/05 Discuss Policy Concerning NLG 0.10 M Against For
Cumulative Preference Shares;
Approve EUR 9.6 Million Reduction
in Share Capital via Cancellation
of NLG 0.10 Cumulative Preference
Shares
Unilever N.V. N8981F156 05/10/05 Ratify PricewaterhouseCoopers N.V, M For For
Rotterdam, as Auditors
Unilever N.V. N8981F156 05/10/05 Grant Board Authority to Issue M For For
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive
Rights Up to 10 Percent of Issued
Share Capital (20 Percent in
Connection with Merger or
Acquisition)
Unilever N.V. N8981F156 05/10/05 Authorize Repurchase of Up to Ten M For For
Percent of Issued Share Capital
Unilever N.V. N8981F156 05/10/05 Allow Questions M None None
Unilever N.V. N8981F156 05/10/05 Open Meeting M None None
Unilever N.V. N8981F156 05/10/05 Approve Transfer of Administration M For For
of Shares from Nedamtrust to a New
Foundation, Stichting
Administratiekantoor Unilever N.V.
Unilever N.V. N8981F156 05/10/05 Allow Questions M None None
Unilever N.V. N8981F156 05/10/05 Close Meeting M None None
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Richard S. M For For
Braddock
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Daniel A. Carp M For For
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Durk I. Jager M For For
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Debra L. Lee M For For
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Antonio M. Perez M For For
Eastman Kodak Co. EK 277461109 05/11/05 Elect Director Michael J. Hawley M For For
Eastman Kodak Co. EK 277461109 05/11/05 Ratify Auditors M For For
Eastman Kodak Co. EK 277461109 05/11/05 Approve Omnibus Stock Plan M For For
Eastman Kodak Co. EK 277461109 05/11/05 Amend Executive Incentive Bonus M For For
Plan
Eastman Kodak Co. EK 277461109 05/11/05 Declassify the Board of Directors M For For
Eastman Kodak Co. EK 277461109 05/11/05 Amend Articles M For For
Eastman Kodak Co. EK 277461109 05/11/05 Amend Articles M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Hall Adams, Jr. M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Cary D. McMillan M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Michael J. Roberts M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director James A. Skinner M For For
McDonald's Corp. MCD 580135101 05/11/05 Elect Director Anne-Marie M For For
Slaughter
McDonald's Corp. MCD 580135101 05/11/05 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 05/11/05 Report on Genetically Modified S Against Against
Organisms
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Elect Director Michael T. Chowhig M For For
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Elect Director Mark D. Ketchum M For For
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Elect Director William D. Marohn M For For
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Elect Director Raymond G. Viault M For For
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Ratify Auditors M For For
Newell Rubbermaid Inc. NWL 651229106 05/11/05 Declassify the Board of Directors S For Against
Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director W. McCoy M For For
Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director J. Mullin, III M For For
Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director C. Saladrigas M For For
Progress Energy, Inc. PGN 743263105 05/11/05 Ratify Auditors M For For
Simon Property Group, SPG 828806109 05/11/05 Elect Director Birch Bayh M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Melvyn E. Bergstein M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Linda Walker Bynoe M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Karen N. Horn, M For For
Inc. Ph.D.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Reuben S. Leibowitz M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Elect Director J. Albert Smith, M For For
Inc. Jr.
Simon Property Group, SPG 828806109 05/11/05 Elect Director Pieter S. Van Den M For For
Inc. Berg
Simon Property Group, SPG 828806109 05/11/05 Ratify Auditors M For For
Inc.
Simon Property Group, SPG 828806109 05/11/05 Report on Greenhouse Gas Emissions S Against Against
Inc. and Energy Efficiency
Anadarko Petroleum APC 032511107 05/12/05 Elect Director John R. Butler M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Elect Director Preston M. Geren M For For
Corp. III
Anadarko Petroleum APC 032511107 05/12/05 Elect Director John R. Gordon M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Amend Omnibus Stock Plan M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Ratify Auditors M For For
Corp.
Anadarko Petroleum APC 032511107 05/12/05 Report on Political Contributions S Against Against
Corp.
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Roger Agnelli M For For
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director G. Alex Bernhardt, M For For
Sr.
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Dennis R. Hendrix M For For
Duke Energy Corp. DUK 264399106 05/12/05 Elect Director A. Max Lennon M For For
Duke Energy Corp. DUK 264399106 05/12/05 Declassify the Board of Directors M For For
Duke Energy DUK 264399106 05/12/05 Ratify Auditors M For For
Corp.
Lincoln National Corp. LNC 534187109 05/12/05 Elect Director Marcia J. Avedon, M For For
Ph.D.
Lincoln National Corp. LNC 534187109 05/12/05 Elect Director J. Patrick Barrett M For For
Lincoln National Corp. LNC 534187109 05/12/05 Elect Director Michael F. Mee M For For
Lincoln National Corp. LNC 534187109 05/12/05 Ratify Auditors M For For
Lincoln National Corp. LNC 534187109 05/12/05 Amend Omnibus Stock Plan M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Elect Director Gerald L. Baliles M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Elect Director Gene R. Carter M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Elect Director Charles W. Moorman M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Elect Director J. Paul Reason M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Ratify Auditors M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Approve Omnibus Stock Plan M For For
Norfolk Southern Corp. NSC 655844108 05/12/05 Approve Executive Incentive Bonus M For For
Plan
Nucor Corp. NUE 670346105 05/12/05 Elect Director Peter C. Browing M For For
Nucor Corp. NUE 670346105 05/12/05 Elect Director Victoria F. Haynes M For For
Nucor Corp. NUE 670346105 05/12/05 Elect Director Thomas A. M For For
Waltermire
Nucor Corp. NUE 670346105 05/12/05 Ratify Auditors M For For
Nucor Corp. NUE 670346105 05/12/05 Increase Authorized Common Stock M For For
Nucor Corp. NUE 670346105 05/12/05 Approve Omnibus Stock Plan M For For
The Dow Chemical DOW 260543103 05/12/05 Elect Director Jacqueline K. M For For
Company Barton
The Dow Chemical DOW 260543103 05/12/05 Elect Director Anthony J. Carbone M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Barbara H. Franklin M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Andrew N. Liveris M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Elect Director Harold T. Shapiro M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Ratify Auditors M For For
Company
The Dow Chemical DOW 260543103 05/12/05 Report on Persistent S Against Against
Company Bioaccumulative and Toxic
Chemicals
UnumProvident UNM 91529Y106 05/12/05 Elect Director Jon S. Fossel M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Elect Director Gloria C. Larson M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Elect Director William J. Ryan M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Elect Director Thomas R. Watjen M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Amend Omnibus Stock Plan M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Ratify Auditors M For For
Corporation
UnumProvident UNM 91529Y106 05/12/05 Require a Majority Vote for the S For None
Corporation Election of Directors
UnumProvident UNM 91529Y106 05/12/05 Establish Board of Directors to S Against Against
Corporation Enable Direct Communication on
Corporate Governance Matters
Vulcan Materials Co. VMC 929160109 05/13/05 Elect Director Livio D. DeSimone M For For
Vulcan Materials Co. VMC 929160109 05/13/05 Elect Director Philip J. Carroll, M For For
Jr.
Vulcan Materials Co. VMC 929160109 05/13/05 Elect Director Donald M. James M For For
Vulcan Materials Co. VMC 929160109 05/13/05 Ratify Auditors M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director Pastora San Juan M For For
Cafferty
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director Frank M. Clark, Jr. M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director Robert S. Miller M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director John C. Pope M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director W. Robert Reum M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director Steven G. Rothmeier M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director David P. Steiner M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Elect Director Thomas H. M For For
Weidemeyer
Waste Management, Inc. WMI 94106L109 05/13/05 Ratify Auditors M For For
Waste Management, Inc. WMI 94106L109 05/13/05 Report on Privatization S Against Against
Waste Management, Inc. WMI 94106L109 05/13/05 Require a Majority Vote for the S For Against
Election of Directors
Waste Management, Inc. WMI 94106L109 05/13/05 Report on Political Contributions S Against Against
Waste Management, Inc. WMI 94106L109 05/13/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
FirstEnergy FE 337932107 05/17/05 Elect Director Anthony J. M For For
Corporation Alexander
FirstEnergy FE 337932107 05/17/05 Elect Director Russell W. Maier M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Elect Director Robert N. M For For
Corporation Pokelwaldt
FirstEnergy FE 337932107 05/17/05 Elect Director Wes M. Taylor M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Elect Director Jesse T. Williams, M For For
Corporation Sr.
FirstEnergy FE 337932107 05/17/05 Ratify Auditors M For For
Corporation
FirstEnergy FE 337932107 05/17/05 Report on Political Contributions S Against Against
Corporation
FirstEnergy FE 337932107 05/17/05 Amend Vote Requirements to Amend S For Against
Corporation Articles/Bylaws/Charter
FirstEnergy FE 337932107 05/17/05 Performance- Based/Indexed Options S Against Against
Corporation
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Hans W. M For For
Becherer
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director John H. M For For
Biggs
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Lawrence M For For
A. Bossidy
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Stephen M For For
B. Burke
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director James S. M For For
Crown
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director James M For For
Dimon
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Ellen V. M For For
Futter
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director William M For For
H. Gray, III
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director William M For For
B. Harrison, Jr
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Laban P. M For For
Jackson, Jr.
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director John W. M For For
Kessler
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Robert I. M For For
Lipp
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Richard M For For
A. Manoogian
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director David C. M For For
Novak
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Lee R. M For For
Raymond
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director William M For For
C. Weldon
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Ratify Auditors M For For
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Approve Omnibus Stock Plan M Against For
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Establish Term Limits for S Against Against
Directors
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Separate Chairman and CEO S Against Against
Positions
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Limit Executive Compensation S Against Against
JPMorgan Chase & Co. JPM 46625H100 05/17/05 Adopt Executive Benefit Policy S For Against
Intel Corp. INTC 458140100 05/18/05 Elect Director Craig R. Barrett M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Charlene Barshefsky M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director E. John P. Browne M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director D. James Guzy M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Reed E. Hundt M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Paul S. Otellini M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director David S. Pottruck M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director Jane E. Shaw M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director John L. Thornton M For For
Intel Corp. INTC 458140100 05/18/05 Elect Director David B. Yoffie M For For
Intel Corp. INTC 458140100 05/18/05 Ratify Auditors M For For
Intel Corp. INTC 458140100 05/18/05 Amend Omnibus Stock Plan M For For
Intel Corp. INTC 458140100 05/18/05 Amend Executive Incentive Bonus M For For
Plan
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Michael G. M For For
Companies, Inc. Cherkasky
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Stephen R. Hardis M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Elect Director The Rt. Hon. Lord M For For
Companies, Inc. Lang of Monkton, DL
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Morton O. Schapiro M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Elect Director Adele Simmons M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Ratify Auditors M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Approve Option Exchange Program M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Limit Executive Compensation S Against Against
Companies, Inc.
Marsh & McLennan MMC 571748102 05/19/05 Request That the Board of S For Against
Companies, Inc. Directors Adopt an Executive
Compensation Policy That All
Future Stock Option Grants to
Senior Executives Shall be
Performance-Based
Marsh & McLennan MMC 571748102 05/19/05 Require a Majority Vote for the S For Against
Companies, Inc. Election of Directors
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Eugene P. Beard M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Michael J. Dolan M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Robert A. Eckert M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Tully M. Friedman M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Dr. Andrea L. Rich M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Ronald L. Sargent M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Christopher A. M For For
Sinclair
Mattel, Inc. MAT 577081102 05/19/05 Elect Director G. Craig Sullivan M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director John L. Vogelstein M For For
Mattel, Inc. MAT 577081102 05/19/05 Elect Director Kathy Brittain M For For
White
Mattel, Inc. MAT 577081102 05/19/05 Ratify Auditor M For For
Mattel, Inc. MAT 577081102 05/19/05 Approve Omnibus Stock Plan M For For
Mattel, Inc. MAT 577081102 05/19/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Mattel, Inc. MAT 577081102 05/19/05 Workplace Code of Conduct S Against Against
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Wayne T. Hockmeyer, M For For
Ph.D.
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David M. Mott M For For
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David Baltimore, M For For
Ph.D.
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director M. James Barrett, M Withhold For
Ph.D.
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director James H. Cavanaugh, M Withhold For
Ph.D.
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Barbara Hackman M Withhold For
Franklin
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Gordon S. Macklin M Withhold For
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director George M. Miline, M For For
Jr., Ph.D.
MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Elizabeth H.S. M For For
Wyatt
MedImmune, Inc. MEDI 584699102 05/19/05 Amend Omnibus Stock Plan M For For
MedImmune, Inc. MEDI 584699102 05/19/05 Ratify Auditors M For For
The Charles Schwab SCH 808513105 05/19/05 Elect Director Frank C. Herringer M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Stephen T. McLin M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Charles R. Schwab M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Roger O. Walther M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Elect Director Robert N. Wilson M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Amend Omnibus Stock Plan M For For
Corp.
The Charles Schwab SCH 808513105 05/19/05 Approve Executive Incentive Bonus M For For
Corp. Plan
The Charles Schwab SCH 808513105 05/19/05 Declassify the Board of Directors S For Against
Corp.
Constellation Energy CEG 210371100 05/20/05 Elect Director Yves C. de Balmann M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Elect Director Freeman A. M For For
Group, Inc. Hrabowski, III
Constellation Energy CEG 210371100 05/20/05 Elect Director Nancy Lampton M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Elect Director Lynn M. Martin M For For
Group, Inc.
Constellation Energy CEG 210371100 05/20/05 Ratify Auditors M For For
Group, Inc.
Time Warner Inc TWX 887317105 05/20/05 Elect Director James L. Barksdale M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen F. M For For
Bollenbach
Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen M. Case M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Frank J. Caufield M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Robert C. Clark M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Jessica P. Einhorn M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Miles R. Gilburne M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Carla A. Hills M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Reuben Mark M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Michael A. Miles M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Kenneth J. Novack M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Richard D. Parsons M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director R. E. Turner M For For
Time Warner Inc TWX 887317105 05/20/05 Elect Director Francis T. Vincent, M For For
Jr
Time Warner Inc TWX 887317105 05/20/05 Elect Director Deborah C. Wright M For For
Time Warner Inc TWX 887317105 05/20/05 Ratify Auditors M For For
Time Warner Inc TWX 887317105 05/20/05 Report on Pay Disparity S Against Against
Unocal Corp. UCL 915289102 05/23/05 Elect Director Craig Arnold M For For
Unocal Corp. UCL 915289102 05/23/05 Elect Director James W. Crownover M For For
Unocal Corp. UCL 915289102 05/23/05 Elect Director Donald B. Rice M For For
Unocal Corp. UCL 915289102 05/23/05 Elect Director Mark A. Suwyn M For For
Unocal Corp. UCL 915289102 05/23/05 Ratify Auditors M For For
Unocal Corp. UCL 915289102 05/23/05 Separate Chairman and CEO S Against Against
Positions
Qwest Communications Q 749121109 05/24/05 Elect Director Linda G. Alvardo M For For
International Inc.
Qwest Communications Q 749121109 05/24/05 Elect Director Cannon Y. Harvey M Withhold For
International Inc.
Qwest Communications Q 749121109 05/24/05 Elect Director Richard C. M For For
International Inc. Notebaert
Qwest Communications Q 749121109 05/24/05 Ratify Auditors M For For
International Inc.
Qwest Communications Q 749121109 05/24/05 Require Majority of Independent S For Against
International Inc. Directors on Board
Qwest Communications Q 749121109 05/24/05 Submit Executive Compensation to S For Against
International Inc. Vote
Qwest Communications Q 749121109 05/24/05 Claw-Back of Awards Under S For Against
International Inc. Restatement
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Michael J. Boskin M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William W. George M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director James R. Houghton M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William R. Howell M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Reatha Clark King M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Philip E. M For For
Lippincott
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Henry A. M For For
McKinnell, Jr.
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Marilyn Carlson M For For
Nelson
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Lee R. Raymond M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Walter V. Shipley M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Rex W. Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 05/25/05 Political Contributions/Activities S Against Against
Exxon Mobil Corp. XOM 30231G102 05/25/05 Review/Limit Executive S Against Against
Compensation
Exxon Mobil Corp. XOM 30231G102 05/25/05 Nominate Independent Directors S Against Against
with Industry Experience
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Payments to Indonesian S Against Against
Military
Exxon Mobil Corp. XOM 30231G102 05/25/05 Adopt Policy Prohibiting S For Against
Discrimination based on Sexual
Orientation
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Potential Damage of S Against Against
Drilling in Protected Regions
Exxon Mobil Corp. XOM 30231G102 05/25/05 Disclose Information Supporting S Against Against
the Company Position on Climate
Change
Exxon Mobil Corp. XOM 30231G102 05/25/05 Report on Company Policies for S Against Against
Compliance with the Kyoto Protocol
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Richard H. M For For
Anderson
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director C. Coney Burgess M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director A. Barry M For For
Hirschfeld
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Richard C. Kelly M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Albert F. Moreno M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Ralph R. Peterson M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Dr. Margaret R. M For For
Preska
Xcel Energy Inc. XEL 98389B100 05/25/05 Elect Director Ronald M. Moquist M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Approve Omnibus Stock Plan M For For
Xcel Energy Inc. XEL 98389B100 05/25/05 Approve Executive Incentive Bonus M For For
Plan
Xcel Energy Inc. XEL 98389B100 05/25/05 Ratify Auditors M For For
Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Stephen F. M For For
Bollenbach
Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Barbara Bell M For For
Coleman
Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Benjamin V. Lambert M For For
Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director John L. Notter M For For
Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Peter V. Ueberroth M For For
Hilton Hotels Corp. HLT 432848109 05/26/05 Ratify Auditors M For For
Hilton Hotels Corp. HLT 432848109 05/26/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Hilton Hotels Corp. HLT 432848109 05/26/05 Require a Majority Vote for the S For Against
Election of Directors
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Gregory D. M For For
Brenneman
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Richard H. Brown M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director John L. Clendenin M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Berry R. Cox M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Claudio X. Gonzalez M Withhold For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Milledge A. Hart, M For For
III
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Bonnie G. Hill M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Laban P. Jackson, M For For
Jr.
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Lawrence R. M For For
Johnston
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Kenneth G. Langone M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Robert L. Nardelli M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Thomas J. Ridge M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Ratify Auditors M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Amend Nomination Procedures for M Against For
the Board
Home Depot, Inc. (The) HD 437076102 05/26/05 Approve Omnibus Stock Plan M For For
Home Depot, Inc. (The) HD 437076102 05/26/05 Prepare Diversity Report S For Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Require a Majority Vote for the S For Against
Election of Directors
Home Depot, Inc. (The) HD 437076102 05/26/05 Limit Executive Compensation S Against Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S For Against
Home Depot, Inc. (The) HD 437076102 05/26/05 Affirm Political Nonpartisanship S Against Against
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director S. Decker Anstrom M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Kenneth J. Bacon M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Sheldon M. Bonovitz M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Edward D. Breen M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Julian A. Brodsky M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Joseph L. Castle, M Withhold For
II
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Joseph J. Collins M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director J. Michael Cook M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Brian L. Roberts M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Ralph J. Roberts M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Dr. Judith Rodin M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Elect Director Michael I. Sovern M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Ratify Auditors M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 06/01/05 Report on Political Contributions S Against Against
Comcast Corp. CMCSA 20030N101 06/01/05 Separate Chairman and CEO S Against Against
Positions
Comcast Corp. CMCSA 20030N101 06/01/05 Submit Shareholder Rights Plan S For Against
(Poison Pill) to Shareholder Vote
Comcast Corp. CMCSA 20030N101 06/01/05 Approve Recapitalization Plan S For Against
General Motors Corp. GM 370442105 06/07/05 Elect Director Percy N. Barnevik M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Erskine B. Bowles M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director John H. Bryan M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Armando M. Codina M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director George M.C. Fisher M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Karen Katen M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Kent Kresa M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Ellen J. Kullman M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Philip A. Laskawy M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director E. Stanley O'Neal M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director Eckhard Pfeiffer M For For
General Motors Corp. GM 370442105 06/07/05 Elect Director G. Richard Wagoner, M For For
Jr.
General Motors Corp. GM 370442105 06/07/05 Ratify Auditors M For For
General Motors Corp. GM 370442105 06/07/05 Prohibit Awards to Executives S Against Against
General Motors Corp. GM 370442105 06/07/05 Provide for Cumulative Voting S For Against
General Motors Corp. GM 370442105 06/07/05 Report on Greenhouse Gas Emissions S Against Against
General Motors Corp. GM 370442105 06/07/05 Submit Severance Agreement S Against Against
(Change-in-Control) to Shareholder
Vote
General Motors Corp. GM 370442105 06/07/05 Adopt Simple Majority Vote S Against Against
Requirement for All Issues
Hercules Inc. HPC 427056106 06/16/05 Elect Director Anna Cheng Catalano M For For
Hercules Inc. HPC 427056106 06/16/05 Elect Director Burton M. Joyce M For For
Hercules Inc. HPC 427056106 06/16/05 Elect Director Jeffrey M. Lipton M For For
Hercules Inc. HPC 427056106 06/16/05 Elect Director John K. Wulff M For For
Hercules Inc. HPC 427056106 06/16/05 Ratify Auditors M For For
Sony Corp. J76379106 06/22/05 Amend Articles to Authorize Public M For For
Announcements in Electronic Format
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Elect Director M For For
Sony Corp. J76379106 06/22/05 Approve Executive Stock Option M For For
Plan
Sony Corp. J76379106 06/22/05 Amend Articles to Require S For Against
Disclosure of Individual
Compensation Levels for Five
Highest-Paid Directors
Royal Dutch Shell PLC 780257804 06/28/05 ANNUAL ACCOUNTS 2004 M For For
(formerly Royal Dutch
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 DECLARATION OF THE TOTAL DIVIDEND M For For
(formerly Royal Dutch FOR THE YEAR 2004
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 DISCHARGE OF THE MANAGING M Against For
(formerly Royal Dutch DIRECTORS
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 DISCHARGE OF THE MEMBERS OF THE M Against For
(formerly Royal Dutch SUPERVISORY BOARD
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPOINTMENT OF MR. L.R. RICCIARDI M For For
(formerly Royal Dutch AS A MEMBER OF THE SUPERVISORY
Petroleum Co.) BOARD
Royal Dutch Shell PLC 780257804 06/28/05 AUTHORIZATION FOR THE ACQUISITION M For For
(formerly Royal Dutch OF ORDINARY SHARES
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 CANCELLATION OF THE ORDINARY M For For
(formerly Royal Dutch SHARES HELD BY THE COMPANY
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF THE IMPLEMENTATION M For For
(formerly Royal Dutch AGREEMENT
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 PROPOSAL TO AMEND THE ARTICLES OF M Against For
(formerly Royal Dutch ASSOCIATION OF THE COMPANY
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPOINTMENT OF MR A.G. JACOBS AS A M For For
(formerly Royal Dutch NON-EXECUTIVE DIRECTOR
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPOINTMENT OF MS CH. MORIN-POSTEL M For For
(formerly Royal Dutch AS A NON-EXECUTIVE DIRECTOR
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPOINTMENT OF MR A.A. LOUDON AS A M For For
(formerly Royal Dutch NON-EXECUTIVE DIRECTOR
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPOINTMENT OF MR L.R. RICCIARDI M For For
(formerly Royal Dutch AS A NON-EXECUTIVE DIRECTOR
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 ADOPTION OF THE REMUNERATION M For For
(formerly Royal Dutch POLICY FOR THE BOARD OF DIRECTORS
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF AMENDED LONG-TERM M For For
(formerly Royal Dutch INCENTIVE PLAN
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF AMENDED RESTRICTED M For For
(formerly Royal Dutch SHARE PLAN
Petroleum Co.)
Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF AMENDED DEFERRED BONUS M For For
(formerly Royal Dutch PLAN
Petroleum Co.)
AT&T Corp. T 001957505 06/30/05 Approve Merger Agreement M For For
AT&T Corp. T 001957505 06/30/05 Adjourn Meeting M For For
AT&T Corp. T 001957505 06/30/05 Elect Director William F. Aldinger M For For
AT&T Corp. T 001957505 06/30/05 Elect Director Kenneth T. Derr M For For
AT&T Corp. T 001957505 06/30/05 Elect Director D.W. Dorman M For For
AT&T Corp. T 001957505 06/30/05 Elect Director M.K. Eickhoff-Smith M For For
AT&T Corp. T 001957505 06/30/05 Elect Director H.L. Henkel M For For
AT&T Corp. T 001957505 06/30/05 Elect Director F.C. Herringer M For For
AT&T Corp. T 001957505 06/30/05 Elect Director Jon C. Madonna M For For
AT&T Corp. T 001957505 06/30/05 Elect Director Donald F. McHenry M For For
AT&T Corp. T 001957505 06/30/05 Elect Director Tony L. White M Withhold For
AT&T Corp. T 001957505 06/30/05 Ratify Auditors M For For
AT&T Corp. T 001957505 06/30/05 Limit Awards to Executives S Against Against
AT&T Corp. T 001957505 06/30/05 Performance- Based/Indexed Options S Against Against
AT&T Corp. T 001957505 06/30/05 Report on Executive Compensation S Against Against
AT&T Corp. T 001957505 06/30/05 Redeem or Vote Poison Pill S For Against
AT&T Corp. T 001957505 06/30/05 Review Executive Compensation S For Against
AT&T Corp. T 001957505 06/30/05 Submit Severance Agreement S For Against
(Change-in-Control) to Shareholder
Vote
============================= SERIES P =================================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
HomeBanc Corp HMB 43738R109 5/25/05 Annual
1.01 Elect Patrick S. Flood MGMT YES FOR FOR
1.02 Elect Kevin D. Race MGMT YES FOR FOR
1.03 Elect Glenn T. Austin Jr. MGMT YES FOR FOR
1.04 Elect Lawrence W. Hamilton MGMT YES FOR FOR
1.05 Elect Warren Y. Jobe MGMT YES FOR FOR
1.06 Elect Joel K. Manby MGMT YES FOR FOR
1.07 Elect Bonnie L. Phipps MGMT YES FOR FOR
2 Adopt the Sales Equity Plan MGMT YES FOR FOR
Service Corporation International SCI 817565104 5/12/05 Annual
1.01 Elect Thomas L. Ryan MGMT YES WHOLD AGNST
1.02 Elect S. Malcolm Gillis MGMT YES WHOLD AGNST
1.03 Elect Clifton H. Morris Jr. MGMT YES WHOLD AGNST
1.04 Elect W. Blair Waltrip MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Telewest Global Inc TLWT 87956T107 5/9/05 Annual
1.01 Elect Barry R. Elson MGMT YES FOR FOR
1.02 Elect Michael J. McGuiness MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve long-term bonus plan MGMT YES FOR FOR
SERIES Q
MTG DATE MTG TYPE
PROPOSAL ----------------- FOR/AGNST
ISSUER NAME TICKER CUSIP TYPE VOTED? VOTE MGMT
- ----------- ------ --------- -------- ------- ------- ---------
ALLIED HEALTHCARE PRODUCTS INC AHPI 019222108 11/12/04 ANNUAL
1.01 Elect Brent D. Baird MGMT YES FOR FOR
1.02 Elect Judith T. Graves MGMT YES FOR FOR
1.03 Elect James B. Hickey Jr. MGMT YES FOR FOR
1.04 Elect William A. Peck MGMT YES FOR FOR
1.05 Elect Earl R. Refsland MGMT YES FOR FOR
1.06 Elect John D. Weil MGMT YES FOR FOR
APPLERA CORP ABI 038020103 10/21/04 ANNUAL
1.01 Elect Richard H. Ayers MGMT YES FOR FOR
1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR
1.03 Elect Robert H. Hayes MGMT YES FOR FOR
1.04 Elect Arnold J. Levine MGMT YES FOR FOR
1.05 Elect William H. Longfield MGMT YES FOR FOR
1.06 Elect Theodore E. Martin MGMT YES FOR FOR
1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR
1.08 Elect Orin R. Smith MGMT YES FOR FOR
1.09 Elect James R. Tobin MGMT YES FOR FOR
1.1 Elect Tony L. White MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4 Adopt Stock Option Plan MGMT YES AGNST AGNST
5 Adopt Stock Option Plan MGMT YES AGNST AGNST
CARPENTER TECHNOLOGY CORP CRS 144285103 10/25/04 ANNUAL
1.01 Elect I. Martin Inglis MGMT YES FOR FOR
1.02 Elect Peter N. Stephans MGMT YES FOR FOR
1.03 Elect Kathryn C. Turner MGMT YES FOR FOR
1.04 Elect Stephen M. Ward Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
CHIPPAC CHPC 169657103 8/4/04 SPECIAL
1 Approve Merger/Acquisition MGMT YES FOR FOR
CIRRUS LOGIC INC CRUS 172755100 7/29/04 ANNUAL
1.01 Elect Michael L. Hackworth MGMT YES FOR FOR
1.02 Elect David D. French MGMT YES FOR FOR
1.03 Elect D. James Guzy MGMT YES FOR FOR
1.04 Elect Suhas S. Patil MGMT YES FOR FOR
1.05 Elect Walden C. Rhines MGMT YES FOR FOR
1.06 Elect William D. Sherman MGMT YES FOR FOR
1.07 Elect Robert H. Smith MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
DEL MONTE FOODS CO DLM 24522P103 9/30/04 ANNUAL
1.01 Elect Joe L. Morgan MGMT YES FOR FOR
1.02 Elect David R. Williams MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
DHB INDUSTRIES INC DHB 23321E103 12/30/04 ANNUAL
1.01 Elect David H. Brooks MGMT YES FOR FOR
1.02 Elect Cary Chasin MGMT YES FOR FOR
1.03 Elect Gary Nadelman MGMT YES FOR FOR
1.04 Elect Dawn M. Schlegel MGMT YES FOR FOR
1.05 Elect Jerome Krantz MGMT YES FOR FOR
1.06 Elect Barry Berkman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
ENCORE WIRE WIRE 292562105 7/20/04 SPECIAL
1 Increase Authorized Common Stock MGMT YES FOR FOR
HARMONY GOLD MINING 5868300 11/12/04 ANNUAL
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4.01 Elect Dr. Morley Nkosi MGMT YES FOR FOR
4.02 Elect Richard Peter Menell MGMT YES FOR FOR
4.03 Elect Modise Motloba MGMT YES FOR FOR
4.04 Elect Nomfundo Qangule MGMT YES FOR FOR
5.01 Elect Ferdi Dippenaar MGMT YES FOR FOR
5.02 Elect Nolitha Fakude MGMT YES FOR FOR
5.03 Elect Dr. Simo Lushaba MGMT YES FOR FOR
6 Increase Authorized Capital MGMT YES FOR FOR
7 Authorize Share Repurchase MGMT YES FOR FOR
8 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
HARMONY GOLD MINING HMY 413216300 11/12/04 ANNUAL
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4.01 Elect Dr. Morley Nkosi MGMT YES FOR FOR
4.02 Elect Richard Peter Menell MGMT YES FOR FOR
4.03 Elect Modise Motloba MGMT YES FOR FOR
4.04 Elect Nomfundo Qangule MGMT YES FOR FOR
5.01 Elect Ferdi Dippenaar MGMT YES FOR FOR
5.02 Elect Nolitha Fakude MGMT YES FOR FOR
5.03 Elect Dr. Simo Lushaba MGMT YES FOR FOR
6 Increase Authorized Capital MGMT YES FOR FOR
7 Authorize Share Repurchase MGMT YES FOR FOR
8 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
HARMONY GOLD MINING HMY 413216300 11/12/04 SPECIAL
1 Approve Merger/Acquisition MGMT YES AGNST AGNST
2 Increase Authorized Capital MGMT YES FOR FOR
3 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
4 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
LAN CHILE 2124511 7/23/04 SPECIAL
1 Amend Articles--Technical MGMT YES FOR FOR
2 Change Company Name MGMT YES FOR FOR
MATRIX SERVICE CO MTRX 576853105 10/26/04 ANNUAL
1.01 Elect Hugh E. Bradley MGMT YES FOR FOR
1.02 Elect Michael J. Hall MGMT YES WHOLD AGNST
1.03 Elect I. Edgar Hendrix MGMT YES FOR FOR
1.04 Elect Paul K. Lackey MGMT YES FOR FOR
1.05 Elect Tom E. Maxwell MGMT YES FOR FOR
1.06 Elect Bradley S. Vetal MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
NET2PHONE NTOP 64108N106 12/16/04 ANNUAL
1.01 Elect Liore Alroy MGMT YES FOR FOR
1.02 Elect Harry C. McPherson Jr. MGMT YES FOR FOR
1.03 Elect Marc J. Oppenheimer MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
OSI SYSTEMS INC OSIS 671044105 11/8/04 ANNUAL
1.01 Elect Deepak Chopra MGMT YES FOR FOR
1.02 Elect Ajay Mehra MGMT YES FOR FOR
1.03 Elect Steven C. Good MGMT YES FOR FOR
1.04 Elect Meyer Luskin MGMT YES FOR FOR
1.05 Elect Chand R. Viswanathan MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
PIONEER NATURAL RESOURCES CO PXD 723787107 9/28/04 SPECIAL
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2 Adjourn Meeting MGMT YES ABSTAIN AGNST
RICHARDSON ELECTRONICS LTD RELL 763165107 10/12/04 ANNUAL
1.01 Elect Edward J. Richardson MGMT YES FOR FOR
1.02 Elect Bruce W. Johnson MGMT YES FOR FOR
1.03 Elect Dario Sacomani MGMT YES FOR FOR
1.04 Elect Arnold R. Allen MGMT YES FOR FOR
1.05 Elect Jacques Bouyer MGMT YES FOR FOR
1.06 Elect Scott Hodes MGMT YES FOR FOR
1.07 Elect Ad Ketelaars MGMT YES FOR FOR
1.08 Elect John R. Peterson MGMT YES FOR FOR
1.09 Elect Harold L. Purkey MGMT YES FOR FOR
1.1 Elect Samuel Rubinovitz MGMT YES FOR FOR
2 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
ROANOKE ELECTRIC STEEL RESC 769841107 1/28/05 ANNUAL
1.01 Elect T. Joe Crawford MGMT YES FOR FOR
1.02 Elect Charles I. Lunsford II MGMT YES FOR FOR
1.03 Elect Charles W. Steger MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
ROBBINS & MYERS INC RBN 770196103 12/8/04 ANNUAL
1.01 Elect Daniel W. Duval MGMT YES FOR FOR
1.02 Elect Thomas P. Loftis MGMT YES FOR FOR
1.03 Elect Dale L. Medford MGMT YES FOR FOR
1.04 Elect Jerome F. Tatar MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
TOWER AUTOMOTIVE INC TWR 891707101 9/20/04 SPECIAL
1 Approve Common Stock Issuance MGMT YES FOR FOR
US ONCOLOGY INC USON 90338W103 8/20/04 SPECIAL
1 Approve Leveraged Buyout MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES ABSTAIN AGNST
3 Amend Stock Option Plan MGMT YES FOR FOR
WORLD ACCEPTANCE CORP WRLD 981419104 8/4/04 ANNUAL
1.01 Elect Charles D. Walters MGMT YES FOR FOR
1.02 Elect Douglas R. Jones MGMT YES FOR FOR
1.03 Elect A. Alexander McLean III MGMT YES FOR FOR
1.04 Elect James R. Gilreath MGMT YES FOR FOR
1.05 Elect William S. Hummers III MGMT YES FOR FOR
1.06 Elect Charles D. Way MGMT YES FOR FOR
1.07 Elect Ken R. Bramlett Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
SERIES Q
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
02/09/05 - S GLAMIS GOLD LTD. *GLG.* 376775102 01/10/05 166,700
1 Approve Unlimited Capital Authorization For For Mgmt
and Amend Notice of Articles Accordingly
02/10/05 - PC GOLDCORP INC. *G.* 380956409 12/31/04 104,400
MANAGEMENT PROXY
1 Approve Issuance of Shares in Connection For For Mgmt
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
DISSIDENT PROXY
1 Approve Issuance of Shares in Connection Against None Mgmt
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
03/01/05 - A ADC TELECOMMUNICATIONS, INC. *ADCT* 000886101 01/12/05 112,700
1 Elect Directors For For Mgmt
2 Redeem Shareholder Rights Plan Agreement Against For ShrHoldr
3 Ratify Auditors For For Mgmt
03/01/05 - A HEADWATERS INCORPORATED *HW* 42210P102 01/19/05 2,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
03/02/05 - A HELMERICH & PAYNE, INC. *HP* 423452101 01/10/05 28,730
1 Elect Directors For Split Mgmt
1.1 Elect Director William L. Armstrong --- For
1.2 Elect Director L.F. Rooney, III ---
Withhold
1.3 Elect Director John D. Zeglis --- For
03/08/05 - A ABM INDUSTRIES INCORPORATED *ABM* 000957100 01/14/05 19,570
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/23/05 - A CREDENCE SYSTEMS CORP. *CMOS* 225302108 02/11/05 46,200
1 Elect Directors For Split Mgmt
1.1 Elect Director Ashok Belani --- For
1.2 Elect Director Graham J. Siddall --- For
1.3 Elect Director Jon D. Tompkins --- Withhold
1.4 Elect Director Lori Holland --- For
1.5 Elect Director Diapanjan Deb --- For
1.6 Elect Director David A. Ranhoff --- For
2 Approve Incentive Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/24/05 - A BJ SERVICES COMPANY *BJS* 55482103 02/07/05 18,500
1 Elect Directors For For Mgmt
04/07/05 - A COHERENT, INC. *COHR* 192479103 02/11/05 18,950
1 Elect Directors For Split Mgmt
1.1 Elect Director Bernard J. Couillaud --- For
1.2 Elect Director Henry E. Gauthier ---
Withhold
1.3 Elect Director John R. Ambroseo --- For
1.4 Elect Director Charles W. Cantoni --- For
1.5 Elect Director John H. Hart --- For
1.6 Elect Director Lawrence Tomlinson --- For
1.7 Elect Director Robert J. Quillinan --- For
1.8 Elect Director Garry Rogerson --- For
1.9 Elect Director Sandeep Vij --- For
2 Ratify Auditors For For Mgmt
04/14/05 - A H.B. FULLER CO. *FUL* 359694106 02/25/05 18,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A CALGON CARBON CORP. *CCC* 129603106 02/23/05 109,400
1 Elect Directors For Withhold Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
04/20/05 - A HIBERNIA CORP. *HIB* 428656102 02/25/05 20,990
1 Elect Directors For Split Mgmt
1.1 Elect Director Paul Candies --- For
1.2 Elect Director Sidney W. Lassen ---
Withhold
1.3 Elect Director Janee Mercadel-Tucker ---
For
1.4 Elect Director Ray B. Nesbitt --- For
2 Ratify Auditors For For Mgmt
04/20/05 - A THE COLONIAL BANCGROUP, INC. *CNB* 195493309 02/22/05 23,800
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Authorize New Class of Preferred Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
04/21/05 - PC BEVERLY ENTERPRISES, INC. *BEV* 87851309 03/07/05 189,700
MANAGEMENT PROPOSALS (WHITE CARD)
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Fix Number of Directors Against Against Mgmt
4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Mgmt
5 Other Business Against For Mgmt
DISSIDENT PROXY (BLUE CARD)
1 Fix Number of Directors For None Mgmt
2 Amend Articles/Bylaws/Charter-Non-Routine For None Mgmt
3 Elect Directors (Opposition Slate) For None Mgmt
4 Other Business For None Mgmt
5 Ratify Auditors For None Mgmt
04/21/05 - A/S CELESTICA INC. *CLS.* 15101Q108 03/14/05 31,600
MEETING FOR SUBORDINATE AND MULTIPLE
VOTING SHAREHOLDERS
1 Elect Directors For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Remuneration of Auditors
3 Amend the Long-Term Incentive Plan For For Mgmt
04/21/05 - A DONEGAL GROUP INC. *DGICB* 257701201 02/28/05 12,700
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
04/21/05 - A TIBCO SOFTWARE, INC. *TIBX* 88632Q103 02/22/05 2,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A WAUSAU PAPER CORP *WPP* 943315101 02/18/05 87,700
1 Elect Directors For For Mgmt
2 Change Company Name For For Mgmt
04/25/05 - A RANDGOLD RESOURCES LTD. 752344309 03/17/05 99,600
MEETING FOR HOLDERS OF ADR'S
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Mgmt
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Mgmt
DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE
OFFICER)
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Mgmt
DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Mgmt
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Mgmt
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Mgmt
7 SPECIAL RESOLUTION - AUTHORISE THE For For Mgmt
PURCHASE OF SHARES FOR CASH
04/26/05 - A NOBLE ENERGY, INC. *NBL* 655044105 03/15/05 24,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus For Against Mgmt
Stock Plan
04/26/05 - A PXRE GROUP (FRM. PXRE CORP.) G73018106 03/10/05 3,600
MEETING FOR THE HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Mgmt
COMPANY S BYE-LAWS.
04/26/05 - A R.H. DONNELLEY CORP. *RHD* 74955W307 03/04/05 21,900
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr
Pill) to Shareholder Vote
04/26/05 - A SMITH INTERNATIONAL, INC. *SII* 832110100 03/01/05 13,000
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/26/05 - A UNITED STATES STEEL CORP. *X* 912909108 02/25/05 42,940
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
04/27/05 - A CHESAPEAKE CORP. *CSK* 165159104 03/04/05 24,200
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
04/27/05 - A CONSTAR INTERNATIONAL, INC. *CNST* 21036U107 02/28/05 39,200
1 Elect Directors For For Mgmt
04/27/05 - A ENDURANCE SPECIALTY HOLDINGS *ENH* G30397106 02/18/05 19,900
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 TO APPROVE THE COMPANY S AMENDED AND For For Mgmt
RESTATE BYE-LAWS.
3 TO INCREASE THE CURRENT SIZE OF THE For For Mgmt
COMPANY S BOARD OF DIRECTORS FOR TWELVE
(12) TO FIFTEEN (15).
4 TO ADOPT THE COMPANY S AMENDED AND For For Mgmt
RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY
INCENTIVE PLAN.
5 Ratify Auditors For For Mgmt
04/27/05 - A PARKER DRILLING CO. *PKD* 701081101 03/10/05 72,100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/27/05 - A STATS CHIPPAC 85771T104 03/30/05 78,733
MEETING FOR HOLDERS OF ADR'S
1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Mgmt
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2004
2 APPROVAL TO RE-ELECT MR. LIM MING SEONG AS For For Mgmt
A DIRECTOR OF THE COMPANY
3 APPROVAL TO RE-ELECT MR. TAN LAY KOON AS A For For Mgmt
DIRECTOR OF THE COMPANY
4 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON AS For For Mgmt
A DIRECTOR OF THE COMPANY
5 APPROVAL TO RE-APPOINT MR. CHARLES RICHARD For Against Mgmt
WOFFORD AS A DIRECTOR OF THE COMPANY
6 Ratify Auditors For For Mgmt
7 APPROVAL OF THE DIRECTORS FEE TOTALING For For Mgmt
APPROXIMATELY US$500,067 FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2004
8 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Mgmt
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
9 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Mgmt
CREATE AND ISSUE SECURITIES AND TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
10 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Mgmt
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
11 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Mgmt
OFFER AND GRANT OPTIONS, AND TO ALLOT AND
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Mgmt
OFFER AND GRANT, AND TO ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
04/28/05 - A/S IPSCO INC. *IPS.* 462622101 03/15/05 38,400
1 Elect Michael Grandin, Juanita Hinshaw, For For Mgmt
Burton Joyce, Jack Michaels, Bernard
Michel, Allan Olson, Arthur Price, Richard
Sim, David Sutherland, Roger Tetrault,
Gordon Thiessen, Murray Wallace, John
Zaozirny as Directors
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Incentive Share Option Plan For For Mgmt
04/29/05 - A CINCINNATI BELL INC. *CBB* 171871106 03/04/05 142,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
04/29/05 - A LAN AIRLINES S.A(FRMELY LAN CHILE 501723100 04/07/05 36,900
S.A AND LINEA AEREA NACIONAL CHILE SA)
MEETING FOR HOLDERS OF ADR'S
1 APPROVAL OF: COMPANY S ANNUAL REPORT, For For Mgmt
BALANCE SHEET AND FINANCIAL STATEMENTS FOR
THE YEAR CONCLUDED ON DECEMBER 31, 2004
2 APPROVAL OF A DIVIDEND TO BE PAID NOT LESS For For Mgmt
THAN THE LEGAL 30% MINIMUM TO BE CHARGED
TO THE 2004 PROFITS
3 FIX THE DIRECTOR S FEES FOR 2005 For For Mgmt
4 FIX THE DIRECTORS COMMITTEE FEES FOR 2005 For For Mgmt
AND DETERMINATION OF ITS BUDGET
5 Ratify Auditors For For Mgmt
6 APPOINTMENT OF RATING AGENCIES For For Mgmt
7 STATUS OF TRANSACTIONS REFERRED TO IN For For Mgmt
ARTICLE 44 OF ACT NO. 18,064 ON
CORPORATIONS (TRANSACTIONS HELD WITH
RELATED PERSONS)
8 INFORMATION ON THE PROCESSING, PRINTING For For Mgmt
AND MAILING COSTS OF THE INFORMATION
REFERRED TO IN ORDER NO. 1494 OF THE
CHILEAN SECURITIES AUTHORITY
(SUPERINTENDENCIA DE VALORES Y SEGUROS)
9 ANY OTHER MATTER OF THE COMPANY S INTEREST For For Mgmt
WHICH SHALL BE SUBMITTED TO THE ANNUAL
SHAREHOLDERS MEETING
05/03/05 - A EARTHLINK, INC. *ELNK* 270321102 03/15/05 135,810
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A ENCORE WIRE CORP. *WIRE* 292562105 03/04/05 30,550
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/04/05 - A INPUT/OUTPUT, INC. *IO* 457652105 03/18/05 86,700
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
05/05/05 - A/S GLAMIS GOLD LTD. *GLG.* 376775102 03/22/05 170,000
1 Fix Number of Directors at Six For For Mgmt
2 Elect Directors For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Remuneration of Auditors
4 Approve Removing Pre-Existing Company For For Mgmt
Provisions
5 Attach New Special Rights and Restrictions For For Mgmt
to Preferred Stock
6 Adopt New Articles For For Mgmt
7 Authorise any Officer or Director to Take For For Mgmt
any Action to Implement Special Resolutions
8 Other Business For For Mgmt
05/05/05 - A MCMORAN EXPLORATION CO. *MMR* 582411104 03/09/05 69,485
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
05/05/05 - A NEWFIELD EXPLORATION CO. *NFX* 651290108 03/14/05 13,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A THE GEO GROUP, INC. *GGI* 36159R103 03/17/05 47,770
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Link Executive Compensation to Social Against Against ShrHoldr
Issues
05/06/05 - A DHB INDUSTRIES, INC. *DHB* 23321E103 04/01/05 12,800
1 Elect Directors For Split Mgmt
1.1 Elect Director David H. Brooks --- Withhold
1.2 Elect Director Gary Nadelman --- For
1.3 Elect Director Jerome Krantz --- For
1.4 Elect Director Cary Chasin --- For
1.5 Elect Director Dawn M. Schlegel ---
Withhold
1.6 Elect Director Barry Berkman --- For
1.7 Elect Director Larry Ellis --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
05/06/05 - A GENTIVA HEALTH SERVICES, INC. *GTIV* 37247A102 03/16/05 48,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
05/09/05 - A LKQ CORP. *LKQX.* 501889208 04/01/05 25,700
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
05/10/05 - A ARGONAUT GROUP, INC. *AGII* 40157109 03/14/05 20,800
1 Elect Directors For Split Mgmt
1.1 Elect Director Hector De Leon --- For
1.2 Elect Director Frank W. Maresh --- For
1.3 Elect Director Allan W. Fulkerson --- For
1.4 Elect Director David Hartoch --- For
1.5 Elect Director John R. Power, Jr. --- For
1.6 Elect Director Fayez S. Sarofim ---
Withhold
1.7 Elect Director Mark E. Watson, III --- For
1.8 Elect Director Gary V. Woods --- For
1.9 Elect Director H. Berry Cash --- Withhold
2 Ratify Auditors For For Mgmt
05/10/05 - A COVENANT TRANSPORT, INC. *CVTI* 22284P105 03/17/05 39,400
1 Elect Directors For For Mgmt
2 Other Business For For Mgmt
05/10/05 - A FOREST OIL CORP. *FST* 346091705 03/14/05 93,100
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/10/05 - A MANOR CARE, INC. *HCR* 564055101 03/18/05 28,250
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
05/10/05 - A/S MERIDIAN GOLD INC. *MNG.* 589975101 03/15/05 69,900
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Mgmt
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Remuneration of Auditors
3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
05/10/05 - A OCEANEERING INTERNATIONAL, INC. *OII* 675232102 03/21/05 34,300
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A CRAY INC. *CRAY* 225223106 03/14/05 121,300
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
05/11/05 - A CROSS COUNTRY HEALTHCARE, INC. *CCRN* 227483104 03/15/05 24,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A IOMEGA CORP. *IOM* 462030305 03/15/05 11,830
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock Option For For Mgmt
Plan
05/11/05 - A MERCURY GENERAL CORP. *MCY* 589400100 03/15/05 20,500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/11/05 - S NOBLE ENERGY, INC. *NBL* 655044105 03/31/05 24,700
1 Issue Shares in Connection with an For For Mgmt
Acquisition
2 Increase Authorized Common Stock For Against Mgmt
05/11/05 - A PIONEER NATURAL RESOURCES CO. *PXD* 723787107 03/15/05 28,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A DISCOVERY PARTNERS INTERNATIONAL, 254675101 03/23/05 99,300
INC *DPII*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A PETROQUEST ENERGY, INC. *PQUE* 716748108 04/01/05 42,600
1 Elect Directors For For Mgmt
2 Other Business For For Mgmt
05/12/05 - A PRIDE INTERNATIONAL, INC. *PDE* 74153Q102 03/31/05 59,200
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert L. Barbanell --- For
1.2 Elect Director Paul A. Bragg --- For
1.3 Elect Director David A.B. Brown --- For
1.4 Elect Director J.C. Burton --- For
1.5 Elect Director Archie W. Dunham --- For
1.6 Elect Director Ralph D. McBride ---
Withhold
1.7 Elect Director David B. Robson --- For
2 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 25,400
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Mgmt
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 Mgmt
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05/12/05 - A TRIQUINT SEMICONDUCTOR, INC. *TQNT* 89674K103 03/23/05 52,200
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/13/05 - A CHICAGO BRIDGE & IRON CO. *CBI* 167250109 04/06/05 161,800
MEETING FOR HOLDERS OF ADRS
1 FIRST POSITION: JENNETT For For Mgmt
2 FIRST POSITION: BORDAGES Against Against Mgmt
3 SECOND POSITION: NEALE For For Mgmt
4 SECOND POSITION: LEVENTRY Against Against Mgmt
5 THIRD POSITION: WILLIAMS For For Mgmt
6 THIRD POSITION: BYERS For Against Mgmt
7 TO AUTHORIZE THE PREPARATION OF THE ANNUAL For For Mgmt
ACCOUNTS AND THE ANNUAL REPORT IN THE
ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT For For Mgmt
BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Mgmt
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Mgmt
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Mgmt
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Mgmt
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Mgmt
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Mgmt
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Mgmt
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Mgmt
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Mgmt
BRIDGE & IRON INCENTIVE COMPENSATION PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Mgmt
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
05/16/05 - A/S GOLDCORP INC. *G.* 380956409 04/15/05 108,000
1 Elect David Beatty, John P. Bell, Lawrence For For Mgmt
I. Bell, Douglas Holtby, Brian W. Jones,
Antonio Madero, Robert McEwen, Donald R.M
Quick, Michael L. Stein and Ian W. Telfer
as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Mgmt
and Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Mgmt
4 Approve Restricted Share Plan For For Mgmt
05/16/05 - A JDA SOFTWARE GROUP, INC. *JDAS* 46612K108 03/31/05 61,400
1 Elect Director James D. Armstrong For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/17/05 - A GLOBAL INDUSTRIES, LTD. *GLBL* 379336100 04/01/05 337,300
1 Elect Directors For Split Mgmt
1.1 Elect Director William J. Dore' --- For
1.2 Elect Director James C. Day --- For
1.3 Elect Director Edward P. Djerejian ---
Withhold
1.4 Elect Director Edgar G. Hotard --- For
1.5 Elect Director Richard A. Pattarozzi ---
For
1.6 Elect Director James L. Payne --- For
1.7 Elect Director Michael J. Pollock --- For
1.8 Elect Director Luis K. Te'llez --- Withhold
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
05/17/05 - A GREY WOLF, INC. *GW* 397888108 03/29/05 113,900
1 Elect Directors For Split Mgmt
1.1 Elect Director Steven A. Webster ---
Withhold
1.2 Elect Director William R. Ziegler --- For
05/17/05 - A OMNICARE, INC. *OCR* 681904108 03/30/05 10,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A ORASURE TECHNOLOGIES INC *OSUR* 68554V108 03/28/05 109,833
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A U.S. CONCRETE, INC. *RMIX* 90333L102 03/30/05 36,910
1 Elect Directors For Split Mgmt
1.1 Elect Director Murray S. Simpson --- For
1.2 Elect Director Robert S. Walker ---
Withhold
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Stock Award to Executive For For Mgmt
4 Ratify Auditors For For Mgmt
05/18/05 - A DURA AUTOMOTIVE SYSTEMS, INC. 265903104 03/24/05 40,310
*DRRA*
1 Elect Directors For Split Mgmt
1.1 Elect Director Walter P. Czarnecki --- For
1.2 Elect Director Lawrence A. Denton --- For
1.3 Elect Director Jack K. Edwards --- For
1.4 Elect Director James O. Futterknecht, Jr.
--- For
1.5 Elect Director Yousif B. Ghafari --- For
1.6 Elect Director J. Richard Jones ---
Withhold
1.7 Elect Director Nick G. Preda --- For
1.8 Elect Director Scott D. Rued --- For
1.9 Elect Director Ralph R. Whitney, Jr. ---
For
2 Ratify Auditors For For Mgmt
05/18/05 - A NEWPORT CORP. *NEWP* 651824104 04/01/05 28,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A RANGE RESOURCES CORPORATION *RRC* 75281A109 04/01/05 229,600
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Amend Director & Officer For For Mgmt
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Ratify Auditors For For Mgmt
05/18/05 - A STONE ENERGY CORP. *SGY* 861642106 03/24/05 16,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A UNOVA, INC. *UNA* 91529B106 03/21/05 85,900
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors Against Against ShrHoldr
05/19/05 - A GREAT WOLF RESORTS INC *WOLF* 391523107 03/30/05 800
1 Elect Directors For For Mgmt
05/19/05 - A MPS GROUP INC *MPS* 553409103 03/31/05 76,075
1 Elect Directors For For Mgmt
05/19/05 - A POLYONE CORP. *POL* 73179P106 03/21/05 152,600
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
05/19/05 - A PROVIDENCE SERVICE CORP *PRSC* 743815102 03/30/05 13,910
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A STEEL DYNAMICS, INC. *STLD* 858119100 03/21/05 46,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A TOO, INC. *TOO* 890333107 04/08/05 28,200
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Non-Employee Director Stock Option For For Mgmt
Plan
05/19/05 - A TOREADOR RESOURCES CORP. *TRGL* 891050106 04/04/05 2,800
1 Elect Directors For Split Mgmt
1.1 Elect Director David M. Brewer --- Withhold
1.2 Elect Director Herbert L. Brewer ---
Withhold
1.3 Elect Director Peter L. Falb --- For
1.4 Elect Director G. Thomas Graves III ---
Withhold
1.5 Elect Director Thomas P. Kellogg, Jr. ---
For
1.6 Elect Director William I. Lee --- Withhold
1.7 Elect Director John Mark McLaughlin --- For
1.8 Elect Director H.R. Sanders, Jr. ---
Withhold
2 Approve Omnibus Stock Plan For For Mgmt
05/20/05 - A ANDRX CORP. *ADRX* 34553107 03/30/05 20,300
1 Elect Directors For Split Mgmt
1.1 Elect Director Tamara A. Baum --- For
1.2 Elect Director Melvin Sharoky, M.D. ---
Withhold
2 Ratify Auditors For For Mgmt
05/20/05 - A MONTPELIER RE HOLDINGS LTD G62185106 03/31/05 13,400
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Mgmt
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY
S BOARD, ACTING BY THE COMPANY S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
05/24/05 - A CDI CORP. *CDI* 125071100 03/16/05 19,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Roger H. Ballou --- For
1.2 Elect Director Michael J. Emmi --- For
1.3 Elect Director Walter R. Garrison ---
Withhold
1.4 Elect Director Kay Hahn Harrell --- For
1.5 Elect Director Lawrence C. Karlson --- For
1.6 Elect Director Ronald J. Kozich --- For
1.7 Elect Director Barton J. Winokur --- For
2 Ratify Auditors For For Mgmt
05/24/05 - A HEALTHCARE SERVICES GROUP, INC. 421906108 04/08/05 29,675
*HCSG*
1 Elect Directors For Split Mgmt
1.1 Elect Director Daniel P. McCartney ---
Withhold
1.2 Elect Director Barton D. Weisman --- For
1.3 Elect Director Joseph F. McCartney ---
Withhold
1.4 Elect Director Robert L. Frome --- Withhold
1.5 Elect Director Thomas A. Cook --- Withhold
1.6 Elect Director Robert J. Moss --- For
1.7 Elect Director John M. Briggs --- For
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/24/05 - A IDX SYSTEMS CORP. *IDXC* 449491109 03/24/05 49,200
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase For For Mgmt
Plan
05/25/05 - A FOOT LOCKER INC *FL* 344849104 04/01/05 22,565
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A GRAFTECH INTERNATIONAL, LTD. *GTI* 384313102 03/28/05 216,155
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/25/05 - A INTERTAPE POLYMER GROUP INC. *ITP.* 460919103 04/25/05 140,700
1 Elect Directors For For Mgmt
2 Approve Raymond Chabot Grant Thornton as For For Mgmt
Auditors and Authorize Board to Fix
Remuneration of Auditors
05/25/05 - A REMINGTON OIL & GAS CORP. *REM* 759594302 03/31/05 29,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A/S ROYAL GROUP TECHNOLOGIES LTD. 779915107 04/19/05 99,200
(FORMERLY ROYAL PLASTICS GROUP) *RYG.*
MEETING FOR SUBORDINATE VOTING SHAREHOLDERS
1 Elect Carol Hansell, James Hacking, Irvine For For Mgmt
Hollis, Robert Lamoureux, Richard Ross,
James Sardo, Graham Savage, William
Sheffield, Ronald Slaght, Vic De Zen as
Directors
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Remuneration of Auditors
3 Convert Multiple Voting Shares to Common For For Mgmt
Shares
05/25/05 - A STAMPS.COM, INC. *STMP* 852857200 04/18/05 2,200
1 Elect Director Ken McBride For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For For Mgmt
05/26/05 - A CALIFORNIA PIZZA KITCHEN, INC. 13054D109 04/18/05 100
*CPKI*
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/26/05 - A CV THERAPEUTICS INC. *CVTX* 126667104 03/31/05 21,400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/26/05 - A EVANS & SUTHERLAND COMPUTER CORP. 299096107 04/07/05 51,500
*ESCC*
1 Elect Directors For Split Mgmt
1.1 Elect Director Wolf-Dieter Hass ---
Withhold
1.2 Elect Director William Schneider --- For
2 Ratify Auditors For For Mgmt
05/26/05 - A PAYLESS SHOESOURCE, INC. *PSS* 704379106 04/01/05 17,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A YORK INTERNATIONAL CORP *YRK* 986670107 03/28/05 17,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/31/05 - A EGL, INC. *EAGL* 268484102 04/20/05 38,000
1 Elect Directors For For Mgmt
06/01/05 - A AMERICAN FINANCIAL REALTY TRUST 02607P305 04/01/05 31,800
*AFR*
1 Elect Directors For For Mgmt
06/01/05 - A GOVERNMENT PROPERTIES TRUST, INC 38374W107 04/20/05 20,100
*GPP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/06/05 - A SHARPER IMAGE CORP. *SHRP* 820013100 04/11/05 27,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/08/05 - A NEWPARK RESOURCES, INC. *NR* 651718504 04/15/05 203,860
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/09/05 - A LAYNE CHRISTENSEN CO. *LAYN* 521050104 04/12/05 73,600
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors Against For ShrHoldr
06/20/05 - S LIGHTBRIDGE, INC. *LTBG* 532226107 04/22/05 114,700
1 Elect Directors For For Mgmt
06/21/05 - A KFORCE, INC. *KFRC* 493732101 04/14/05 98,400
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
06/22/05 - A ARMOR HOLDINGS, INC. *AH* 42260109 04/28/05 22,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
06/24/05 - A APEX SILVER MINES LTD *SIL* G04074103 05/18/05 129,500
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT TO THE For Against Mgmt
MEMORANDUM OF ASSOCIATION TO INCREASE
AUTHORIZED SHARE CAPITAL.
3 APPROVAL OF THE AMENDMENT TO THE For Against Mgmt
MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE
ISSUANCE OF BLANK CHECK PREFERENCE SHARES.
4 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF For For Mgmt
THE ARTICLES OF ASSOCIATION.
5 APPROVAL OF THE AMENDED AND RESTATED For For Mgmt
MEMORANDUM AND ARTICLES OF ASSOCIATION.
6 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP For For Mgmt
AS INDEPENDENT ACCOUNTANTS.
06/24/05 - A COVALENT GROUP, INC. *CVGR* 222815102 04/29/05 60,247
1 Elect Directors For Split Mgmt
1.1 Elect Director Kenneth M. Borow, M.D. ---
Withhold
1.2 Elect Director Earl M. Collier, Jr. --- For
1.3 Elect Director Scott M. Jenkins --- For
1.4 Elect Director C.F. Meshginpoosh --- For
06/30/05 - A TIER TECHNOLOGIES *TIER* 88650Q100 05/03/05 42,300
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Change State of Incorporation From For For Mgmt
California to Delaware
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
====================== SERIES S=========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES WHOLD AGNST
1.02 Elect Rozanne L. Ridgway MGMT YES WHOLD AGNST
1.03 Elect Louis W. Sullivan MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES FOR AGNST
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES WHOLD AGNST
1.02 Elect Mickey P. Foret MGMT YES WHOLD AGNST
1.03 Elect J. Kevin Gilligan MGMT YES WHOLD AGNST
1.04 Elect John D. Wunsch MGMT YES WHOLD AGNST
1.05 Elect Lois M. Martin MGMT YES WHOLD AGNST
1.06 Elect John E. Rehfeld MGMT YES WHOLD AGNST
1.07 Elect William R. Spivey MGMT YES WHOLD AGNST
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Aflac Inc AFL 001055102 5/2/05 Annual
1.01 Elect Daniel P. Amos MGMT YES WHOLD AGNST
1.02 Elect J. Shelby Amos II MGMT YES WHOLD AGNST
1.03 Elect Michael H. Armacost MGMT YES WHOLD AGNST
1.04 Elect Kriss Cloninger III MGMT YES WHOLD AGNST
1.05 Elect Joe Frank Harris MGMT YES WHOLD AGNST
1.06 Elect Elizabeth J. Hudson MGMT YES WHOLD AGNST
1.07 Elect Kenneth S. Janke Sr. MGMT YES WHOLD AGNST
1.08 Elect Douglas W. Johnson MGMT YES WHOLD AGNST
1.09 Elect Robert B. Johnson MGMT YES WHOLD AGNST
1.10 Elect Charles B. Knapp MGMT YES WHOLD AGNST
1.11 Elect Hidefumi Matsui MGMT YES WHOLD AGNST
1.12 Elect E. Stephen Purdom MGMT YES WHOLD AGNST
1.13 Elect Barbara K. Rimer MGMT YES WHOLD AGNST
1.14 Elect Marvin R. Schuster MGMT YES WHOLD AGNST
1.15 Elect David Gary Thompson MGMT YES WHOLD AGNST
1.16 Elect Tohru Tonoike MGMT YES WHOLD AGNST
1.17 Elect Robert L. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
American Express AXP 025816109 4/27/05 Annual
1.01 Elect Daniel F. Akerson MGMT YES WHOLD AGNST
1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST
1.03 Elect William G. Bowen MGMT YES WHOLD AGNST
1.04 Elect Ursula M. Burns MGMT YES WHOLD AGNST
1.05 Elect Kenneth I. Chenault MGMT YES WHOLD AGNST
1.06 Elect Peter R. Dolan MGMT YES WHOLD AGNST
1.07 Elect Vernon E. Jordan Jr. MGMT YES WHOLD AGNST
1.08 Elect Jan Leschly MGMT YES WHOLD AGNST
1.09 Elect Richard A. McGinn MGMT YES WHOLD AGNST
1.10 Elect Edward D. Miller MGMT YES WHOLD AGNST
1.11 Elect Frank P. Popoff MGMT YES WHOLD AGNST
1.12 Elect Robert D. Walter MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES ABSTAIN AGNST
4 Review political spending or lobbying SHLDR YES FOR AGNST
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES WHOLD AGNST
1.02 Elect Judith C. Pelham MGMT YES WHOLD AGNST
1.03 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anadarko Petroleum Corp APC 032511107 5/12/05 Annual
1.01 Elect John R. Butler Jr. MGMT YES FOR FOR
1.02 Elect Preston M. Geren III MGMT YES FOR FOR
1.03 Elect John R. Gordon MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Add shares to the 1999 Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES WHOLD AGNST
1.02 Elect Charles W. Coker MGMT YES WHOLD AGNST
1.03 Elect John T. Collins MGMT YES WHOLD AGNST
1.04 Elect Gary L. Countryman MGMT YES WHOLD AGNST
1.05 Elect Paul Fulton MGMT YES WHOLD AGNST
1.06 Elect Charles K. Gifford MGMT YES WHOLD AGNST
1.07 Elect W. Steven Jones MGMT YES WHOLD AGNST
1.08 Elect Kenneth D. Lewis MGMT YES WHOLD AGNST
1.09 Elect Walter E. Massey MGMT YES WHOLD AGNST
1.10 Elect Thomas J. May MGMT YES WHOLD AGNST
1.11 Elect Patricia E. Mitchell MGMT YES WHOLD AGNST
1.12 Elect Edward L. Romero MGMT YES WHOLD AGNST
1.13 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
1.14 Elect O. Temple Sloan Jr. MGMT YES WHOLD AGNST
1.15 Elect Meredith R. Spangler MGMT YES WHOLD AGNST
1.16 Elect Robert L. Tillman MGMT YES WHOLD AGNST
1.17 Elect Jacquelyn M. Ward MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
4 Double board nominees SHLDR YES AGNST FOR
Bank of New York Co Inc BK 064057102 4/12/05 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES WHOLD AGNST
1.02 Elect Nicholas M. Donofrio MGMT YES WHOLD AGNST
1.03 Elect Gerald L. Hassell MGMT YES WHOLD AGNST
1.04 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.05 Elect Michael J. Kowalski MGMT YES WHOLD AGNST
1.06 Elect John A. Luke Jr. MGMT YES WHOLD AGNST
1.07 Elect John C. Malone MGMT YES WHOLD AGNST
1.08 Elect Paul Myners MGMT YES WHOLD AGNST
1.09 Elect Catherine A. Rein MGMT YES WHOLD AGNST
1.10 Elect Thomas A. Renyi MGMT YES WHOLD AGNST
1.11 Elect William C. Richardson MGMT YES WHOLD AGNST
1.12 Elect Brian L. Roberts MGMT YES WHOLD AGNST
1.13 Elect Samuel C. Scott III MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES WHOLD AGNST
1.02 Elect James L. Payne MGMT YES WHOLD AGNST
1.03 Elect J. W. Stewart MGMT YES WHOLD AGNST
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES WHOLD AGNST
1.02 Elect Peter M. Nicholas MGMT YES WHOLD AGNST
1.03 Elect Warren B. Rudman MGMT YES WHOLD AGNST
1.04 Elect James R. Tobin MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES WHOLD AGNST
1.02 Elect Sheila P. Burke MGMT YES WHOLD AGNST
1.03 Elect James I. Cash Jr. MGMT YES WHOLD AGNST
1.04 Elect Joel J. Cohen MGMT YES WHOLD AGNST
1.05 Elect James M. Cornelius MGMT YES WHOLD AGNST
1.06 Elect John D. Finnegan MGMT YES WHOLD AGNST
1.07 Elect Klaus J. Mangold MGMT YES WHOLD AGNST
1.08 Elect David G. Scholey MGMT YES WHOLD AGNST
1.09 Elect Raymond G. H. Seitz MGMT YES WHOLD AGNST
1.10 Elect Lawrence M. Small MGMT YES WHOLD AGNST
1.11 Elect Daniel E. Somers MGMT YES WHOLD AGNST
1.12 Elect Karen Hastie Williams MGMT YES WHOLD AGNST
1.13 Elect Alfred W. Zollar MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES WHOLD AGNST
1.02 Elect M. Michele Burns MGMT YES WHOLD AGNST
1.03 Elect Larry R. Carter MGMT YES WHOLD AGNST
1.04 Elect John T. Chambers MGMT YES WHOLD AGNST
1.05 Elect James F. Gibbons MGMT YES WHOLD AGNST
1.06 Elect John L. Hennessy MGMT YES WHOLD AGNST
1.07 Elect Roderick C. McGeary MGMT YES WHOLD AGNST
1.08 Elect James C. Morgan MGMT YES WHOLD AGNST
1.09 Elect John P. Morgridge MGMT YES WHOLD AGNST
1.1 Elect Donald T. Valentine MGMT YES WHOLD AGNST
1.11 Elect Steven M. West MGMT YES WHOLD AGNST
1.12 Elect Jerry Yang MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST
1.02 Elect Ronald E. Ferguson MGMT YES WHOLD AGNST
1.03 Elect Ellen M. Hancock MGMT YES WHOLD AGNST
1.04 Elect David W. Johnson MGMT YES WHOLD AGNST
1.05 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.06 Elect Delano E. Lewis MGMT YES WHOLD AGNST
1.07 Elect Reuben Mark MGMT YES WHOLD AGNST
1.08 Elect Elizabeth A. Monrad MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Restrict executive compensation SHLDR YES ABSTAIN AGNST
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend stock award plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES AGNST FOR
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES WHOLD AGNST
1.02 Elect Thomas P. Gerrity MGMT YES WHOLD AGNST
1.03 Elect Stanley P. Goldstein MGMT YES WHOLD AGNST
1.04 Elect Marian L. Heard MGMT YES WHOLD AGNST
1.05 Elect William H. Joyce MGMT YES WHOLD AGNST
1.06 Elect Terrence Murray MGMT YES WHOLD AGNST
1.07 Elect Sheli Z. Rosenberg MGMT YES WHOLD AGNST
1.08 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
1.09 Elect Alfred J. Verrecchia MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES WHOLD AGNST
1.02 Elect Judith L. Estrin MGMT YES WHOLD AGNST
1.03 Elect Philip Greer MGMT YES WHOLD AGNST
1.04 Elect J.R. Hyde III MGMT YES WHOLD AGNST
1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST
1.06 Elect Frederick W. Smith MGMT YES WHOLD AGNST
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES FOR AGNST
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES WHOLD AGNST
1.02 Elect John H. Biggs MGMT YES WHOLD AGNST
1.03 Elect Lawrence A. Bossidy MGMT YES WHOLD AGNST
1.04 Elect Stephen B. Burke MGMT YES WHOLD AGNST
1.05 Elect James S. Crown MGMT YES WHOLD AGNST
1.06 Elect James Dimon MGMT YES WHOLD AGNST
1.07 Elect Ellen V. Futter MGMT YES WHOLD AGNST
1.08 Elect William H. Gray III MGMT YES WHOLD AGNST
1.09 Elect William B. Harrison Jr. MGMT YES WHOLD AGNST
1.10 Elect Laban P. Jackson Jr. MGMT YES WHOLD AGNST
1.11 Elect John W. Kessler MGMT YES WHOLD AGNST
1.12 Elect Robert I. Lipp MGMT YES WHOLD AGNST
1.13 Elect Richard A. Manoogian MGMT YES WHOLD AGNST
1.14 Elect David C. Novak MGMT YES WHOLD AGNST
1.15 Elect Lee R. Raymond MGMT YES WHOLD AGNST
1.16 Elect William C. Weldon MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4 Director tenure/retirement age SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES WHOLD AGNST
1.02 Elect William S. Kellogg MGMT YES WHOLD AGNST
1.03 Elect Arlene Meier MGMT YES WHOLD AGNST
1.04 Elect R. Elton White MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES FOR AGNST
4 Golden parachutes SHLDR YES FOR AGNST
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES WHOLD AGNST
1.02 Elect Mary M. Boies MGMT YES WHOLD AGNST
1.03 Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST
1.04 Elect Bruce L. Hammonds MGMT YES WHOLD AGNST
1.05 Elect William L. Jews MGMT YES WHOLD AGNST
1.06 Elect Randolph D. Lerner MGMT YES WHOLD AGNST
1.07 Elect Stuart L. Markowitz MGMT YES WHOLD AGNST
1.08 Elect William B. Milstead MGMT YES WHOLD AGNST
1.09 Elect Thomas G. Murdough MGMT YES WHOLD AGNST
1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES WHOLD AGNST
1.03 Elect Antonio M. Gotto Jr. MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST
1.02 Elect Lawrence J. Ellison MGMT YES WHOLD AGNST
1.03 Elect Donald L. Lucas MGMT YES WHOLD AGNST
1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST
1.05 Elect Jack F. Kemp MGMT YES WHOLD AGNST
1.06 Elect Jeffrey Berg MGMT YES WHOLD AGNST
1.07 Elect Safra Catz MGMT YES WHOLD AGNST
1.08 Elect Hector Garcia-Molina MGMT YES WHOLD AGNST
1.09 Elect Joseph Grundfest MGMT YES WHOLD AGNST
1.1 Elect H. Raymond Bingham MGMT YES WHOLD AGNST
1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES FOR AGNST
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES WHOLD AGNST
1.02 Elect Ira D. Hall MGMT YES WHOLD AGNST
1.03 Elect Raymond W. LeBoeuf MGMT YES WHOLD AGNST
1.04 Elect Wayne T. Smith MGMT YES WHOLD AGNST
1.05 Elect Robert L. Wood MGMT YES WHOLD AGNST
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Eliminate supermajority provision SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES WHOLD AGNST
1.02 Elect Stephen F. Bollenbach MGMT YES WHOLD AGNST
1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST
1.04 Elect Frank J. Caufield MGMT YES WHOLD AGNST
1.05 Elect Robert C. Clark MGMT YES WHOLD AGNST
1.06 Elect Jessica P. Einhorn MGMT YES WHOLD AGNST
1.07 Elect Miles R. Gilburne MGMT YES WHOLD AGNST
1.08 Elect Carla A. Hills MGMT YES WHOLD AGNST
1.09 Elect Reuben Mark MGMT YES WHOLD AGNST
1.10 Elect Michael A. Miles MGMT YES WHOLD AGNST
1.11 Elect Kenneth J. Novack MGMT YES WHOLD AGNST
1.12 Elect Richard D. Parsons MGMT YES WHOLD AGNST
1.13 Elect Robert E. Turner MGMT YES WHOLD AGNST
1.14 Elect Francis T. Vincent Jr. MGMT YES WHOLD AGNST
1.15 Elect Deborah C. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Link executive pay to social criteria SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES WHOLD AGNST
1.02 Elect Robert L. Ryan MGMT YES WHOLD AGNST
1.03 Elect William G. Spears MGMT YES WHOLD AGNST
1.04 Elect Gail R. Wilensky MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES WHOLD AGNST
1.02 Elect Kurt J. Lauk MGMT YES WHOLD AGNST
1.03 Elect Fred van den Bosch MGMT YES WHOLD AGNST
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3 Ratify Selection of Auditors MGMT YES FOR FOR
Verizon Communications VZ 92343V104 5/5/05 Annual
1.01 Elect James R. Barker MGMT YES WHOLD AGNST
1.02 Elect Richard L. Carrion MGMT YES WHOLD AGNST
1.03 Elect Robert W. Lane MGMT YES WHOLD AGNST
1.04 Elect Sandra O. Moose MGMT YES WHOLD AGNST
1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST
1.06 Elect Thomas H. O'Brien MGMT YES WHOLD AGNST
1.07 Elect Hugh B. Price MGMT YES WHOLD AGNST
1.08 Elect Ivan G. Seidenberg MGMT YES WHOLD AGNST
1.09 Elect Walter V. Shipley MGMT YES WHOLD AGNST
1.10 Elect John R. Stafford MGMT YES WHOLD AGNST
1.11 Elect Robert D. Storey MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Increase board independence SHLDR YES AGNST FOR
6 Independent board chairman SHLDR YES AGNST FOR
7 Director liability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES WHOLD AGNST
1.02 Elect Susan E. Engel MGMT YES WHOLD AGNST
1.03 Elect Enrique Hernandez Jr. MGMT YES WHOLD AGNST
1.04 Elect Robert L. Joss MGMT YES WHOLD AGNST
1.05 Elect Reatha Clark King MGMT YES WHOLD AGNST
1.06 Elect Richard M. Kovacevich MGMT YES WHOLD AGNST
1.07 Elect Richard D. McCormick MGMT YES WHOLD AGNST
1.08 Elect Cynthia H. Milligan MGMT YES WHOLD AGNST
1.09 Elect Philip J. Quigley MGMT YES WHOLD AGNST
1.10 Elect Donald B. Rice MGMT YES WHOLD AGNST
1.11 Elect Judith M. Runstad MGMT YES WHOLD AGNST
1.12 Elect Stephen W. Sanger MGMT YES WHOLD AGNST
1.13 Elect Susan G. Swenson MGMT YES WHOLD AGNST
1.14 Elect Michael W. Wright MGMT YES WHOLD AGNST
2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Limit non-audit fees SHLDR YES FOR AGNST
====================== SERIES V ========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
AAON AAON 000360206 5/24/05 Annual
1.01 Elect Anthony Pantaleoni MGMT YES WHOLD AGNST
1.02 Elect Jack E. Short MGMT YES WHOLD AGNST
Acxiom Corp ACXM 005125109 8/4/04 Annual
1.01 Elect Mary L. Good MGMT YES FOR FOR
1.02 Elect Rodger S. Kline MGMT YES FOR FOR
1.03 Elect Stephen M. Patterson MGMT YES FOR FOR
1.04 Elect James T. Womble MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Adaptec Inc ADPT 00651F108 8/26/04 Annual
1.01 Elect Carl J. Conti MGMT YES FOR FOR
1.02 Elect Lucie J. Fjeldstad MGMT YES FOR FOR
1.03 Elect Joseph S. Kennedy MGMT YES FOR FOR
1.04 Elect Ilene H. Lang MGMT YES FOR FOR
1.05 Elect Robert J. Loarie MGMT YES FOR FOR
1.06 Elect D. Scott Mercer MGMT YES FOR FOR
1.07 Elect Robert N. Stephens MGMT YES FOR FOR
1.08 Elect Douglas E. Van Houweling MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
Alleghany Corp Y 017175100 4/22/05 Annual
1.01 Elect F. M. Kirby MGMT YES FOR FOR
1.02 Elect Rex D. Adams MGMT YES FOR FOR
1.03 Elect Weston M. Hicks MGMT YES FOR FOR
1.04 Elect Roger Noall MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
American Financial Group Inc AFG 025932104 5/19/05 Annual
1.01 Elect Carl H. Lindner MGMT YES FOR FOR
1.02 Elect Carl H. Lindner III MGMT YES FOR FOR
1.03 Elect S. Craig Lindner MGMT YES FOR FOR
1.04 Elect Theodore H. Emmerich MGMT YES FOR FOR
1.05 Elect James E. Evans MGMT YES FOR FOR
1.06 Elect Terry S. Jacobs MGMT YES FOR FOR
1.07 Elect William R. Martin MGMT YES FOR FOR
1.08 Elect William W. Verity MGMT YES FOR FOR
1.09 Elect Kenneth C Ambrecht MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
American Italian Pasta Co PLB 027070101 2/17/05 Annual
1.01 Elect Jonathan E. Baum MGMT YES FOR FOR
1.02 Elect Robert H. Niehaus MGMT YES FOR FOR
1.03 Elect Richard C. Thompson MGMT YES FOR FOR
2 Add shares to employee stock purchase plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Arch Coal Inc ACI 039380100 4/28/05 Annual
1.01 Elect James R. Boyd MGMT YES FOR FOR
1.02 Elect Douglas H. Hunt MGMT YES FOR FOR
1.03 Elect A. Michael Perry MGMT YES FOR FOR
1.04 Elect Patricia F. Godley MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
Archer-Daniels-Midland Co ADM 039483102 11/4/04 Annual
1.01 Elect G. Allen Andreas MGMT YES FOR FOR
1.02 Elect Alan L. Boeckmann MGMT YES FOR FOR
1.03 Elect Mollie Hale Carter MGMT YES FOR FOR
1.04 Elect Roger S. Joslin MGMT YES FOR FOR
1.05 Elect Patrick J. Moore MGMT YES FOR FOR
1.06 Elect M. Brian Mulroney MGMT YES FOR FOR
1.07 Elect Thomas F. O'Neill MGMT YES FOR FOR
1.08 Elect O. Glenn Webb MGMT YES FOR FOR
1.09 Elect Kelvin R. Westbrook MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4 Review or Curb Bioengineering SHLDR YES AGNST FOR
Avanex AVNX 05348W109 10/29/04 Annual
1.01 Elect Todd Brooks MGMT YES FOR FOR
1.02 Elect Vinton Cerf MGMT YES FOR FOR
2 Amend Director Stock Option Plan MGMT YES FOR FOR
Bandag Inc BDG 059815100 5/3/05 Annual
1.01 Elect Martin G. Carver MGMT YES FOR FOR
1.02 Elect Amy P. Hutton MGMT YES FOR FOR
1.03 Elect Edgar D. Jannotta MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bemis Co BMS 081437105 5/5/05 Annual
1.01 Elect Edward N. Perry MGMT YES FOR FOR
1.02 Elect William J. Scholle MGMT YES FOR FOR
1.03 Elect Timothy M. Manganello MGMT YES FOR FOR
1.04 Elect Philip G. Weaver MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Berkley (W R) Corp BER 084423102 5/10/05 Annual
1.01 Elect Rodney A. Hawes Jr. MGMT YES FOR FOR
1.02 Elect Jack H. Nusbaum MGMT YES FOR FOR
1.03 Elect Mark L. Shapiro MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bimini Mortgage Management Inc BMM 09031E400 3/24/05 Annual
1.01 Elect Robert E. Cauley MGMT YES WHOLD AGNST
1.02 Elect Buford H. Ortale MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Bombay Co Inc BBA 097924104 6/9/05 Annual
1.01 Elect Susan T. Groenteman MGMT YES FOR FOR
1.02 Elect Laurie M. Shahon MGMT YES FOR FOR
2 Adopt the 2005 Non-Employee Director Stock Option Plan MGMT YES
AGNST AGNST
Brown Shoe Co Inc BWS 115736100 5/26/05 Annual
1.01 Elect Ronald A. Fromm MGMT YES FOR FOR
1.02 Elect Steven W. Korn MGMT YES FOR FOR
1.03 Elect Patricia G. McGinnis MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Capstone Turbine CPST 14067D102 9/10/04 Annual
1.01 Elect Eliot G. Protsch MGMT YES FOR FOR
1.02 Elect Carmine Bosco MGMT YES FOR FOR
1.03 Elect Richard M. Donnelly MGMT YES FOR FOR
1.04 Elect John Jaggers MGMT YES FOR FOR
1.05 Elect Dennis Schiffel MGMT YES FOR FOR
1.06 Elect John Tucker MGMT YES FOR FOR
1.07 Elect Eric Young MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Cinergy Corp CIN 172474108 5/5/05 Annual
1.01 Elect Thomas E. Petry MGMT YES FOR FOR
1.02 Elect Mary L. Schapiro MGMT YES FOR FOR
1.03 Elect Phillip R. Sharp MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Community Health Systems Inc CYH 203668108 5/25/05 Annual
1.01 Elect Dale F. Frey MGMT YES FOR FOR
1.02 Elect John A. Fry MGMT YES FOR FOR
2 Add shares to the 2000 Stock Option and Award Plan MGMT YES AGNST
AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Expense stock options SHLDR YES FOR AGNST
Computer Sciences Corp CSC 205363104 8/9/04 Annual
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
CONSOL Energy Inc CNX 20854P109 5/3/05 Annual
1.01 Elect John L. Whitmire MGMT YES FOR FOR
1.02 Elect J. Brett Harvey MGMT YES FOR FOR
1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR
1.04 Elect Philip W. Baxter MGMT YES FOR FOR
1.05 Elect William E. Davis MGMT YES FOR FOR
1.06 Elect Raj K. Gupta MGMT YES FOR FOR
1.07 Elect Patricia A. Hammick MGMT YES FOR FOR
1.08 Elect William P. Powell MGMT YES FOR FOR
1.09 Elect Joseph T. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Corn Products International Inc CPO 219023108 5/18/05 Annual
1.01 Elect Richard J. Almeida MGMT YES FOR FOR
1.02 Elect Guenther E. Greiner MGMT YES FOR FOR
1.03 Elect Gregory B. Kenny MGMT YES FOR FOR
1.04 Elect James M. Ringler MGMT YES FOR FOR
2 Adopt the Stock Incentive Plan MGMT YES AGNST AGNST
3 Amend annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Corus Bankshares CORS 220873103 4/21/05 Annual
1.01 Elect Joseph C. Glickman MGMT YES FOR FOR
1.02 Elect Robert J. Glickman MGMT YES FOR FOR
1.03 Elect Robert J. Buford MGMT YES FOR FOR
1.04 Elect Kevin R. Callahan MGMT YES FOR FOR
1.05 Elect Rodney D. Lubeznik MGMT YES FOR FOR
1.06 Elect Michael J. McClure MGMT YES FOR FOR
1.07 Elect Peter C. Roberts MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve non-technical charter amendments MGMT YES FOR FOR
4 Amend deferred compensation plan MGMT YES FOR FOR
Curtiss-Wright Corp CW 231561101 5/19/05 Annual
2.01 Elect S. Marce Fuller MGMT YES FOR FOR
3 Eliminate dual class common stock MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
5 Adopt the 2005 Omnibus Long-Term Incentive Plan MGMT YES AGNST
AGNST
6 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES FOR
FOR
7 Ratify selection of auditors MGMT YES FOR FOR
Denbury Resources DNR 247916208 5/11/05 Annual
1.01 Elect Ronald G. Greene MGMT YES FOR FOR
1.02 Elect David I. Heather MGMT YES FOR FOR
1.03 Elect Greg McMichael MGMT YES FOR FOR
1.04 Elect Gareth Roberts MGMT YES FOR FOR
1.05 Elect Randy Stein MGMT YES FOR FOR
1.06 Elect Wieland F. Wettstein MGMT YES FOR FOR
1.07 Elect Donald D. Wolf MGMT YES FOR FOR
2 Amend employee stock purchase plan MGMT YES FOR FOR
Dycom Industries Inc DY 267475101 11/23/04 Annual
1.01 Elect Charles M. Brennan III MGMT YES FOR FOR
1.02 Elect Joseph M. Schell MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
Electric City Corp ELC 284868106 5/4/05 Annual
1.01 Elect David R. Asplund MGMT YES FOR FOR
1.02 Elect John C. Bukovski MGMT YES FOR FOR
1.03 Elect Robert J. Manning MGMT YES FOR FOR
1.04 Elect John P. Mitola MGMT YES FOR FOR
1.05 Elect Gerald A. Pientka MGMT YES FOR FOR
1.06 Elect Michael S. Stelter MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Approve other business MGMT YES FOR FOR
EPIQ Systems Inc EPIQ 26882D109 6/8/05 Annual
1.01 Elect Tom W. Olofson MGMT YES FOR FOR
1.02 Elect Christopher E. Olofson MGMT YES FOR FOR
1.03 Elect W. Bryan Satterlee MGMT YES FOR FOR
1.04 Elect Edward M. Connolly Jr. MGMT YES FOR FOR
1.05 Elect James A. Byrnes MGMT YES FOR FOR
1.06 Elect Joel Pelofsky MGMT YES FOR FOR
Evergreen Resources EVG 299900308 9/28/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES FOR FOR
First American Corp FAF 318522307 5/18/05 Annual
1.01 Elect Gary J. Beban MGMT YES FOR FOR
1.02 Elect J. David Chatham MGMT YES FOR FOR
1.03 Elect William G. Davis MGMT YES FOR FOR
1.04 Elect James L. Doti MGMT YES FOR FOR
1.05 Elect Lewis W. Douglas Jr. MGMT YES FOR FOR
1.06 Elect Paul B. Fay Jr. MGMT YES FOR FOR
1.07 Elect D. P. Kennedy MGMT YES FOR FOR
1.08 Elect Parker S. Kennedy MGMT YES FOR FOR
1.09 Elect Frank O'Bryan MGMT YES FOR FOR
1.10 Elect Roslyn B. Payne MGMT YES FOR FOR
1.11 Elect D. Van Skilling MGMT YES FOR FOR
1.12 Elect Herbert B. Tasker MGMT YES FOR FOR
1.13 Elect Virginia Ueberroth MGMT YES FOR FOR
Frontline Ltd FRO G3682E127 12/17/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect John Fredriksen MGMT YES FOR FOR
3 Elect Tor Olav Troim MGMT YES FOR FOR
4 Elect Kate Blankenship MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
FTI Consulting Inc FCN 302941109 5/18/05 Annual
1.01 Elect Mark H. Berey MGMT YES FOR FOR
1.02 Elect Jack B. Dunn IV MGMT YES FOR FOR
1.03 Elect Gerard E. Holthaus MGMT YES FOR FOR
2 Add shares to the Employee Stock Purchase Plan MGMT YES AGNST
AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Fuller (H B) Co FUL 359694106 4/14/05 Annual
1.01 Elect J. Michael Losh MGMT YES FOR FOR
1.02 Elect Lee R. Mitau MGMT YES FOR FOR
1.03 Elect R. William Van Sant MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Global Crossing Ltd GLBC G3921A175 6/14/05 Annual
1 Amend stock option plan MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Granite Construction Inc GVA 387328107 5/23/05 Annual
1.01 Elect David H. Watts MGMT YES FOR FOR
1.02 Elect J. Fernando Niebla MGMT YES FOR FOR
1.03 Elect Gary M. Cusumano MGMT YES FOR FOR
2 Ratify directorship of William H. Powell MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Great Plains Energy Inc GXP 391164100 5/3/05 Annual
1.01 Elect David L. Bodde MGMT YES FOR FOR
1.02 Elect Michael J. Chesser MGMT YES FOR FOR
1.03 Elect William H. Downey MGMT YES FOR FOR
1.04 Elect Mark A. Ernst MGMT YES FOR FOR
1.05 Elect Randall C. Ferguson Jr. MGMT YES FOR FOR
1.06 Elect William K. Hall MGMT YES FOR FOR
1.07 Elect Luis A. Jimenez MGMT YES FOR FOR
1.08 Elect James A. Mitchell MGMT YES FOR FOR
1.09 Elect William C. Nelson MGMT YES FOR FOR
1.10 Elect Linda Hood Talbott MGMT YES FOR FOR
1.11 Elect Robert H. West MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Hain Celestial Group Inc HAIN 405217100 12/2/04 Annual
1.01 Elect Irwin D. Simon MGMT YES FOR FOR
1.02 Elect Barry J. Alperin MGMT YES FOR FOR
1.03 Elect Beth L. Bronner MGMT YES FOR FOR
1.04 Elect Jack Futterman MGMT YES FOR FOR
1.05 Elect Daniel R. Glickman MGMT YES FOR FOR
1.06 Elect Marina Hahn MGMT YES FOR FOR
1.07 Elect Andrew R. Heyer MGMT YES FOR FOR
1.08 Elect Roger Meltzer MGMT YES FOR FOR
1.09 Elect Mitchell A. Ring MGMT YES FOR FOR
1.1 Elect Lewis D. Schiliro MGMT YES FOR FOR
1.11 Elect D. Edward I. Smyth MGMT YES FOR FOR
1.12 Elect Larry Zilavy MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Hollis-Eden Pharmaceuticals HEPH 435902101 6/17/05 Annual
1.01 Elect Thomas C. Merigan Jr. MGMT YES WHOLD AGNST
1.02 Elect Brendan R. McDonnell MGMT YES WHOLD AGNST
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Adopt the 2005 Non-Employee Directors' Equity Incentive Plan MGMT
YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
HomeBanc Corp HMB 43738R109 5/25/05 Annual
1.01 Elect Patrick S. Flood MGMT YES FOR FOR
1.02 Elect Kevin D. Race MGMT YES FOR FOR
1.03 Elect Glenn T. Austin Jr. MGMT YES FOR FOR
1.04 Elect Lawrence W. Hamilton MGMT YES FOR FOR
1.05 Elect Warren Y. Jobe MGMT YES FOR FOR
1.06 Elect Joel K. Manby MGMT YES FOR FOR
1.07 Elect Bonnie L. Phipps MGMT YES FOR FOR
2 Adopt the Sales Equity Plan MGMT YES FOR FOR
Hooper Holmes Inc HH 439104100 5/24/05 Annual
1.01 Elect Benjamin A. Currier MGMT YES FOR FOR
1.02 Elect Elaine L. Rigolosi MGMT YES FOR FOR
1.03 Elect Leslie Hudson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Hormel Foods Corp HRL 440452100 1/25/05 Annual
1.01 Elect John W. Allen MGMT YES FOR FOR
1.02 Elect John R. Block MGMT YES FOR FOR
1.03 Elect Jeffrey M. Ettinger MGMT YES FOR FOR
1.04 Elect E. Peter Gillette Jr. MGMT YES FOR FOR
1.05 Elect Luella G. Goldberg MGMT YES FOR FOR
1.06 Elect Joel W. Johnson MGMT YES FOR FOR
1.07 Elect Susan I. Marvin MGMT YES FOR FOR
1.08 Elect Michael J. McCoy MGMT YES FOR FOR
1.09 Elect John L Morrison MGMT YES FOR FOR
1.10 Elect Dakota A. Pippins MGMT YES FOR FOR
1.11 Elect Gary J. Ray MGMT YES FOR FOR
1.12 Elect John G. Turner MGMT YES FOR FOR
1.13 Elect Robert R. Waller MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve long-term bonus plan MGMT YES FOR FOR
4 Report on sustainability SHLDR YES AGNST FOR
Hub International 44332P101 5/11/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock option plan MGMT YES AGNST AGNST
IXYS Corp SYXI 46600W106 3/31/05 Annual
1.01 Elect Donald L. Feucht MGMT YES FOR FOR
1.02 Elect Kenneth D. Wong MGMT YES FOR FOR
1.03 Elect S. Joon Lee MGMT YES FOR FOR
1.04 Elect Nathan Zommer MGMT YES FOR FOR
1.05 Elect Samuel Kory MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Keane Inc KEA 486665102 5/12/05 Annual
1.01 Elect Maria A. Cirino MGMT YES FOR FOR
1.02 Elect John F. Keane Jr. MGMT YES FOR FOR
1.03 Elect Stephen D. Steinour MGMT YES FOR FOR
1.04 Elect James D. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Kellwood Co KWD 488044108 6/2/05 Annual
1.01 Elect Robert J. Baer MGMT YES FOR FOR
1.02 Elect Kitty G. Dickerson MGMT YES FOR FOR
1.03 Elect Jerry M. Hunter MGMT YES FOR FOR
1.04 Elect Larry R. Katzen MGMT YES FOR FOR
1.05 Elect Janice E. Page MGMT YES FOR FOR
1.06 Elect Harvey A. Weinberg MGMT YES FOR FOR
2 Adopt the Long-Term Incentive Plan of 2005 MGMT YES FOR FOR
3 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES
AGNST AGNST
4 Indep. director-shareholder dialogue SHLDR YES AGNST FOR
KFX KFX 48245L107 6/21/05 Annual
1.01 Elect Jack C. Pester MGMT YES FOR FOR
1.02 Elect James S. Pignatelli MGMT YES FOR FOR
1.03 Elect Theodore Venners MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
MasTec Inc MTZ 576323109 11/18/04 Annual
1.01 Elect Carlos M. de Cespedes MGMT YES FOR FOR
1.02 Elect Robert J. Dwyer MGMT YES FOR FOR
1.03 Elect Frank E. Jaumot MGMT YES FOR FOR
1.04 Elect Jose S. Sorzano MGMT YES FOR FOR
MasTec Inc MTZ 576323109 5/26/05 Annual
1.01 Elect Jorge Mas MGMT YES FOR FOR
1.02 Elect Jose R. Mas MGMT YES FOR FOR
1.03 Elect Julia L. Johnson MGMT YES FOR FOR
Maxwell Technologies Inc MXWL 577767106 5/5/05 Annual
1.01 Elect Carlton J. Eibl MGMT YES FOR FOR
1.02 Elect Robert L. Guyett MGMT YES FOR FOR
1.03 Elect Thomas L. Ringer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES FOR FOR
McDermott International Inc MDR 580037109 5/4/05 Annual
1.01 Elect Roger A. Brown MGMT YES FOR FOR
1.02 Elect Oliver D. Kingsley Jr. MGMT YES FOR FOR
1.03 Elect Bruce W. Wilkinson MGMT YES FOR FOR
1.04 Elect Ronald C. Cambre MGMT YES FOR FOR
1.05 Elect Bruce DeMars MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Mercantile Bankshares Corp MRBK 587405101 5/10/05 Annual
1.01 Elect Eddie C Brown MGMT YES FOR FOR
1.02 Elect Anthony W. Deering MGMT YES FOR FOR
1.03 Elect Freeman A. Hrabowski III MGMT YES FOR FOR
1.04 Elect Jenny G. Morgan MGMT YES FOR FOR
1.05 Elect Clayton S. Rose MGMT YES FOR FOR
1.06 Elect Donald J. Shepard MGMT YES FOR FOR
1.07 Elect Jay M. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt director stock award plan MGMT YES FOR FOR
Merix MERX 590049102 9/30/04 Annual
1.01 Elect Kirby A. Dyess MGMT YES FOR FOR
1.02 Elect Carlene M. Ellis MGMT YES FOR FOR
1.03 Elect Mark R. Hollinger MGMT YES FOR FOR
1.04 Elect Donald D. Jobe MGMT YES FOR FOR
1.05 Elect George H. Kerckhove MGMT YES FOR FOR
1.06 Elect William W. Lattin MGMT YES FOR FOR
1.07 Elect William C. McCormick MGMT YES FOR FOR
1.08 Elect Robert C. Strandberg MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual
1.01 Elect Mark J. Levin MGMT YES FOR FOR
1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR
1.03 Elect Kenneth E. Weg MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Minerals Technologies Inc MTX 603158106 5/25/05 Annual
1.01 Elect Paula H. J. Cholmondeley MGMT YES FOR FOR
1.02 Elect Duane R. Dunham MGMT YES FOR FOR
1.03 Elect Steven J. Golub MGMT YES FOR FOR
1.04 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
MIPS Technologies Inc MIPS 604567107 11/18/04 Annual
1.01 Elect Kenneth L. Coleman MGMT YES FOR FOR
1.02 Elect William M. Kelly MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
MortgageIT Holdings Inc MHL 61915Q108 5/17/05 Annual
1.01 Elect Nancy McKinstry MGMT YES FOR FOR
1.02 Elect Mark C. Pappas MGMT YES FOR FOR
2 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
Murphy Oil Corp MUR 626717102 5/11/05 Annual
1.01 Elect Frank W. Blue MGMT YES FOR FOR
1.02 Elect George S. Dembroski MGMT YES FOR FOR
1.03 Elect Claiborne P. Deming MGMT YES FOR FOR
1.04 Elect Robert A. Hermes MGMT YES FOR FOR
1.05 Elect R. Madison Murphy MGMT YES FOR FOR
1.06 Elect William C. Nolan Jr. MGMT YES FOR FOR
1.07 Elect Ivar B. Ramberg MGMT YES FOR FOR
1.08 Elect Neal E. Schmale MGMT YES FOR FOR
1.09 Elect David J. H. Smith MGMT YES FOR FOR
1.10 Elect Caroline G. Theus MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Nabors Industries Ltd NBR G6359F103 6/7/05 Annual
1.01 Elect Anthony G. Petrello MGMT YES FOR FOR
1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR
1.03 Elect Martin J. Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve non-technical bylaw amendments MGMT YES FOR FOR
4 Amend Stock Incentive Plan MGMT YES FOR FOR
5 Award performance-based stock options SHLDR YES AGNST FOR
NDCHealth Corp NDC 639480102 10/28/04 Annual
1.01 Elect J. Veronica Biggins MGMT YES FOR FOR
1.02 Elect Teresa A. Dial MGMT YES FOR FOR
1.03 Elect Kurt M. Landgraf MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Study Sale or Spin-off SHLDR YES FOR N/A
Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual
1.01 Elect Michael T. Cowhig MGMT YES FOR FOR
1.02 Elect Mark D. Ketchum MGMT YES FOR FOR
1.03 Elect William D. Marohn MGMT YES FOR FOR
1.04 Elect Raymond G. Viault MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES FOR AGNST
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST
AGNST
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Pioneer Natural Resources Co PXD 723787107 5/11/05 Annual
1.01 Elect James R. Baroffio MGMT YES FOR FOR
1.02 Elect Edison C. Buchanan MGMT YES FOR FOR
1.03 Elect Scott D. Sheffield MGMT YES FOR FOR
1.04 Elect Jim A. Watson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Powell Industries POWL 739128106 4/15/05 Annual
1.01 Elect Eugene L. Butler MGMT YES FOR FOR
1.02 Elect Ronald J. Wolny MGMT YES FOR FOR
2 Adopt director stock award plan MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Preformed Line Products PLPC 740444104 4/25/05 Annual
1 Approve board size MGMT YES FOR FOR
2.01 Elect Glenn E. Corlett MGMT YES WHOLD AGNST
3.01 Elect Frank B. Carr MGMT YES WHOLD AGNST
3.02 Elect Robert G. Ruhlman MGMT YES WHOLD AGNST
3.03 Elect Barbara P. Ruhlman MGMT YES WHOLD AGNST
3.04 Elect John P. O'Brien MGMT YES WHOLD AGNST
Quanta Services Inc PWR 74762E102 5/26/05 Annual
1.01 Elect James R. Ball MGMT YES FOR FOR
1.02 Elect John R. Colson MGMT YES FOR FOR
1.03 Elect Bernard Fried MGMT YES FOR FOR
1.04 Elect Louis C. Golm MGMT YES FOR FOR
1.05 Elect Worthing F. Jackman MGMT YES FOR FOR
1.06 Elect Bruce Ranck MGMT YES FOR FOR
1.07 Elect Gary A. Tucci MGMT YES FOR FOR
1.08 Elect John R. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Quixote QUIX 749056107 11/18/04 Annual
1.01 Elect William G. Fowler MGMT YES FOR FOR
1.02 Elect Robert D. Van Roijen Jr. MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
4 Ratify Selection of Auditors MGMT YES FOR FOR
Republic Services Inc RSG 760759100 5/12/05 Annual
1.01 Elect James E. O'Connor MGMT YES FOR FOR
1.02 Elect Harris W. Hudson MGMT YES FOR FOR
1.03 Elect John W. Croghan MGMT YES FOR FOR
1.04 Elect W. Lee Nutter MGMT YES FOR FOR
1.05 Elect Ramon A. Rodriguez MGMT YES FOR FOR
1.06 Elect Allan C. Sorensen MGMT YES FOR FOR
1.07 Elect Michael W. Wickham MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
Ship Finance International Ltd SFL G81075106 12/17/04 Annual
1 Elect Paul Leand MGMT YES FOR FOR
2 Elect Tor Olav Troim MGMT YES FOR FOR
3 Elect Kate Blankenship MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Sonoco Products Co SON 835495102 4/20/05 Annual
1.01 Elect C. J. Bradshaw MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect James L. Coker MGMT YES FOR FOR
1.04 Elect Paul Fulton MGMT YES FOR FOR
1.05 Elect Pamela S. Lewis MGMT YES FOR FOR
1.06 Elect John E. Linville MGMT YES FOR FOR
Southern Union Co SUG 844030106 5/9/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2 Removal of directors MGMT YES FOR FOR
3 Eliminate cumulative Voting MGMT YES FOR FOR
4 Approve Director Qualification MGMT YES FOR FOR
5 Removal of directors MGMT YES FOR FOR
6.01 Elect David Brodsky MGMT YES FOR FOR
6.02 Elect Frank W. Denius MGMT YES FOR FOR
6.03 Elect Kurt A. Gitter MGMT YES FOR FOR
6.04 Elect Herbert H. Jacobi MGMT YES FOR FOR
6.05 Elect Thomas F. Karam MGMT YES FOR FOR
6.06 Elect Adam M. Lindemann MGMT YES FOR FOR
6.07 Elect George L. Lindemann MGMT YES FOR FOR
6.08 Elect Thomas N. McCarter III MGMT YES FOR FOR
6.09 Elect George Rountree III MGMT YES FOR FOR
7.01 Elect David Brodsky MGMT YES FOR FOR
7.02 Elect Herbert H. Jacobi MGMT YES FOR FOR
7.03 Elect Thomas F. Karam MGMT YES FOR FOR
7.04 Elect George L. Lindemann MGMT YES FOR FOR
8 Amend Stock Incentive Plan MGMT YES FOR FOR
STATS ChipPAC Ltd 85771T104 4/27/05 Annual
1 Approve financial statements MGMT YES ABSTAIN AGNST
2 Elect Lim Ming Seong MGMT YES FOR FOR
3 Elect Tan Lay Koon MGMT YES FOR FOR
4 Elect Tay Siew Choon MGMT YES FOR FOR
5 Elect Charles R. Wofford MGMT YES FOR FOR
6 Appoint auditors and set their fees MGMT YES ABSTAIN AGNST
7 Approve directors' fees MGMT YES ABSTAIN AGNST
8 Authorize legal formalities MGMT YES ABSTAIN AGNST
9 Issue stock w/ preemptive rights MGMT YES ABSTAIN AGNST
10 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
11 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
12 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
Thomas & Betts Corp TNB 884315102 5/4/05 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR
1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR
1.04 Elect Dean Jernigan MGMT YES FOR FOR
1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR
1.06 Elect Kenneth R. Masterson MGMT YES FOR FOR
1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.08 Elect Jean-Paul Richard MGMT YES FOR FOR
1.09 Elect David D. Stevens MGMT YES FOR FOR
1.10 Elect William H. Waltrip MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
TRC Cos Inc TRR 872625108 11/19/04 Annual
1.01 Elect Richard D. Ellison MGMT YES FOR FOR
1.02 Elect Friedrich K. M. Bohm MGMT YES FOR FOR
1.03 Elect Edward G. Jepsen MGMT YES FOR FOR
1.04 Elect Edward W. Large MGMT YES FOR FOR
1.05 Elect John M. F. MacDonald MGMT YES FOR FOR
1.06 Elect J. Jeffrey McNealy MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Triad Hospitals Inc TRI 89579K109 5/24/05 Annual
1.01 Elect Michael J. Parsons MGMT YES FOR FOR
1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR
1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT
YES AGNST AGNST
4 Adopt the Amended and Restated Management Stock Purchase Plan MGMT
YES AGNST AGNST
United America Indemnity Ltd INDM 90933T109 5/4/05 Annual
1.01 Elect Saul A. Fox MGMT YES WHOLD AGNST
1.02 Elect Edward J. Noonan MGMT YES WHOLD AGNST
1.03 Elect Troy W. Thacker MGMT YES WHOLD AGNST
1.04 Elect W. Dexter Paine III MGMT YES WHOLD AGNST
1.05 Elect Russell C. Ball III MGMT YES WHOLD AGNST
1.06 Elect Michael J. McDonough MGMT YES WHOLD AGNST
1.07 Elect John J. Hendrickson MGMT YES WHOLD AGNST
1.08 Elect Kenneth J. Singleton MGMT YES WHOLD AGNST
1.09 Elect Stephen A. Cozen MGMT YES WHOLD AGNST
1.10 Elect Richard L. Duszak MGMT YES WHOLD AGNST
1.11 Elect Robert A. Lear MGMT YES WHOLD AGNST
1.12 Elect M. Moshe Porat MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Approve annual bonus plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
United America Indemnity Ltd INDM 90933T109 5/4/05 Annual
1.13 Elect subsidiary director(s) MGMT YES FOR FOR
1.14 Elect subsidiary director(s) MGMT YES FOR FOR
1.15 Elect subsidiary director(s) MGMT YES FOR FOR
1.16 Elect subsidiary director(s) MGMT YES FOR FOR
1.17 Elect subsidiary director(s) MGMT YES FOR FOR
1.18 Elect subsidiary director(s) MGMT YES FOR FOR
1.19 Elect subsidiary director(s) MGMT YES FOR FOR
1.20 Elect subsidiary director(s) MGMT YES FOR FOR
1.21 Elect subsidiary director(s) MGMT YES FOR FOR
1.22 Elect subsidiary director(s) MGMT YES FOR FOR
1.23 Elect subsidiary director(s) MGMT YES FOR FOR
1.24 Elect subsidiary director(s) MGMT YES FOR FOR
1.25 Elect subsidiary director(s) MGMT YES FOR FOR
1.26 Elect subsidiary director(s) MGMT YES FOR FOR
1.27 Elect subsidiary director(s) MGMT YES FOR FOR
1.28 Elect subsidiary director(s) MGMT YES FOR FOR
1.29 Elect subsidiary director(s) MGMT YES FOR FOR
1.30 Elect subsidiary director(s) MGMT YES FOR FOR
1.31 Elect subsidiary director(s) MGMT YES FOR FOR
1.32 Elect subsidiary director(s) MGMT YES FOR FOR
6.01 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
6.02 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
6.03 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
Universal Health Services UHS 913903100 6/2/05 Annual
1.01 Elect John F. Williams Jr. MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Executive Incentive Plan MGMT YES FOR FOR
4 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
5 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
USEC Inc USU 90333E108 4/21/05 Annual
1.01 Elect James R. Mellor MGMT YES FOR FOR
1.02 Elect Michael H. Armacost MGMT YES FOR FOR
1.03 Elect Joyce F. Brown MGMT YES FOR FOR
1.04 Elect John R. Hall MGMT YES FOR FOR
1.05 Elect W. Henson Moore MGMT YES FOR FOR
1.06 Elect Joseph F. Paquette Jr. MGMT YES FOR FOR
1.07 Elect James D. Woods MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Valmont Industries VMI 920253101 4/25/05 Annual
1.01 Elect Mogens C. Bay MGMT YES FOR FOR
1.02 Elect John E. Jones MGMT YES FOR FOR
1.03 Elect Walter Scott Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Werner Enterprises Inc WERN 950755108 5/10/05 Annual
1.01 Elect Gary L. Werner MGMT YES FOR FOR
1.02 Elect Gregory L. Werner MGMT YES FOR FOR
1.03 Elect Michael L. Steinbach MGMT YES FOR FOR
2 Amend classified board MGMT YES FOR FOR
3 Board inclusiveness SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Wilmington Trust Corp WL 971807102 4/21/05 Annual
1.01 Elect Carolyn S. Burger MGMT YES WHOLD AGNST
1.02 Elect Robert V.A. Harra Jr. MGMT YES WHOLD AGNST
1.03 Elect Rex L. Mears MGMT YES WHOLD AGNST
1.04 Elect Robert W. Tunnell Jr. MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Wireless Facilities WFII 97653A103 5/18/05 Annual
1.01 Elect Masood K. Tayebi MGMT YES WHOLD AGNST
1.02 Elect Scott I. Anderson MGMT YES WHOLD AGNST
1.03 Elect Bandel Carano MGMT YES WHOLD AGNST
1.04 Elect Eric M. DeMarco MGMT YES WHOLD AGNST
1.05 Elect William A. Hoglund MGMT YES WHOLD AGNST
1.06 Elect Scot B. Jarvis MGMT YES WHOLD AGNST
1.07 Elect Andrew M. Leitch MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Zions Bancorporation ZION 989701107 5/6/05 Annual
1.01 Elect Jerry C. Atkin MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
07/01/04 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/04 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Glass Ceiling Against Abstain ShrHoldr
5 Adopt Retention Ratio for Executives Against Abstain ShrHoldr
07/06/04 - A MANDALAY RESORT GROUP 562567107 05/10/04 600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
07/15/04 - A CENTEX CORP. *CTX* 152312104 05/27/04 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
07/15/04 - A IVAX CORP. *IVX* 465823102 05/24/04 300
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
07/16/04 - A DELL INC. *DELL* 24702R101 05/21/04 16,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
08/11/04 - A PRECISION CASTPARTS CORP. *PCP* 740189105 06/18/04 600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/17/04 - S COUNTRYWIDE FINANCIAL CORP. *CFC* 222372104 07/09/04 1,799
1 Increase Authorized Common Stock For For Mgmt
08/20/04 - A MICROCHIP TECHNOLOGY, INC. *MCHP* 595017104 06/25/04 800
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase For For Mgmt
Plan
3 Approve Omnibus Stock Plan For For Mgmt
08/20/04 - S US ONCOLOGY. INC. 90338W103 07/16/04 2,200
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Amend Stock Option Plan For For Mgmt
08/23/04 - S CHARTER ONE FINANCIAL, INC. 160903100 07/01/04 2,156
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
08/24/04 - A BMC SOFTWARE, INC. *BMC* 055921100 07/06/04 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
08/24/04 - A COMPUWARE CORP. *CPWR* 205638109 07/01/04 1,900
1 Elect Directors For Withhold Mgmt
08/25/04 - A COMPUTER ASSOCIATES INTERNATIONAL, 204912109 06/30/04 400
INC. *CA*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Review Executive Compensation Against For ShrHoldr
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 2,100
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/26/04 - A MEDTRONIC, INC. *MDT* 585055106 07/02/04 7,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Charitable Contributions Against Abstain ShrHoldr
08/30/04 - S GREENPOINT FINANCIAL CORP. 395384100 07/23/04 1,500
1 Approve Merger Agreement For For Mgmt
08/31/04 - S RENAISSANCERE HOLDINGS LTD. *RNR* G7496G103 07/23/04 600
MEETING FOR HOLDERS OF ADRS
1 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. For For Mgmt
2004 STOCK INCENTIVE PLAN.
09/13/04 - S VALERO ENERGY CORP. *VLO* 91913Y100 07/27/04 600
1 Increase Authorized Common Stock For For Mgmt
09/15/04 - A NEW CENTURY FINANCIAL CORP. *NEW* 64352D101 07/30/04 350
1 Approve Merger Agreement For For Mgmt
2 Elect Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Ratify Auditors For For Mgmt
09/15/04 - S SUNTRUST BANKS, INC. *STI* 867914103 07/30/04 1,800
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 2,100
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Outside Director Stock in Lieu of For For Mgmt
Cash Plan
5 Ratify Auditors For For Mgmt
09/16/04 - A INTEGRATED DEVICE TECHNOLOGY, INC. 458118106 07/21/04 600
*IDTI*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/17/04 - S MAXIM INTEGRATED PRODUCTS, INC. 57772K101 07/21/04 100
*MXIM*
1 Amend Omnibus Stock Plan For Against Mgmt
09/20/04 - A NIKE, INC. *NKE* 654106103 07/26/04 300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
09/23/04 - A TEKTRONIX, INC. *TEK* 879131100 07/19/04 300
1 Elect Directors For For Mgmt
09/28/04 - S PIONEER NATURAL RESOURCES CO. *PXD* 723787107 07/30/04 200
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 2,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Stock Option Plan For Against Mgmt
10/05/04 - A RUBY TUESDAY, INC. *RI* 781182100 08/10/04 400
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Genetically Modified Organisms Against Abstain ShrHoldr
(GMO)
10/12/04 - A THE PROCTER & GAMBLE COMPANY *PG* 742718109 07/30/04 14,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Declassify the Board of Directors Against Against Mgmt
5 Implement/ Report on Animal Welfare Against Against ShrHoldr
Standards
10/20/04 - A BRIGGS & STRATTON CORP. *BGG* 109043109 08/25/04 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
10/22/04 - A HARRIS CORP. *HRS* 413875105 08/27/04 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
10/22/04 - A MOLEX INCORPORATED *MOLX* 608554101 08/27/04 500
1 Elect Directors For For Mgmt
2 Approve Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/27/04 - A CHECKFREE CORP. *CKFR* 162813109 09/13/04 600
1 Elect Directors For For Mgmt
10/27/04 - A PARKER-HANNIFIN CORP. *PH* 701094104 08/31/04 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
10/28/04 - A SARA LEE CORP. *SLE* 803111103 09/01/04 2,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
10/28/04 - S WACHOVIA CORP. *WB* 929903102 08/20/04 11,000
1 Approve Merger Agreement For For Mgmt
10/29/04 - A ORACLE CORP. *ORCL* 68389X105 09/02/04 33,700
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Implement China Principles Against Abstain ShrHoldr
11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/04/04 - A CREE, INC. *CREE* 225447101 09/07/04 600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
11/04/04 - A FREDDIE MAC *FRE* 313400301 09/10/04 1,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Employee Stock Purchase Plan For Against Mgmt
11/04/04 - A LAM RESEARCH CORP. *LRCX* 512807108 09/10/04 300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/05/04 - A THE ESTEE LAUDER COMPANIES INC. *EL* 518439104 09/15/04 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/09/04 - A AUTOMATIC DATA PROCESSING, INC. *ADP* 053015103 09/10/04 3,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/04 - A MICROSOFT CORP. *MSFT* 594918104 09/10/04 54,500
1 Elect Directors For Withhold Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
3 Amend Bundled Compensation Plans For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
11/11/04 - A THE BISYS GROUP, INC. *BSG* 055472104 09/17/04 400
1 Elect Directors For Withhold Mgmt
2 Approve Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
11/12/04 - A SYSCO CORPORATION *SYY* 871829107 09/14/04 2,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Genetically Engineered Products Against Abstain ShrHoldr
11/12/04 - A ZALE CORP. *ZLC* 988858106 09/24/04 1,400
1 Elect Directors For Withhold Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Ratify Auditors For For Mgmt
11/15/04 - A THE ADVISORY BOARD CO *ABCO* 00762W107 09/20/04 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/17/04 - A PALL CORP. *PLL* 696429307 09/28/04 500
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 41,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Abstain ShrHoldr
11/18/04 - A MAXIM INTEGRATED PRODUCTS, INC. 57772K101 09/27/04 100
*MXIM*
1 Elect Directors For Withhold Mgmt
2 Amend Employee Stock Purchase Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
11/23/04 - A CBRL GROUP, INC. *CBRL* 12489V106 09/24/04 800
1 Elect Directors For Split Mgmt
1.1 Elect Director James D. Carreker --- For
1.2 Elect Director Robert V. Dale --- For
1.3 Elect Director Robert C. Hilton --- For
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
1.4 Elect Director Charles E. Jones, Jr. ---
For
1.5 Elect Director B.F. (Jack) Lowery --- For
1.6 Elect Director Martha M. Mitchell ---
Withhold
1.7 Elect Director Andrea M. Weiss --- For
1.8 Elect Director Jimmie D. White --- For
1.9 Elect Director Michael A. Woodhouse --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
12/07/04 - A COPART, INC. *CPRT* 217204106 10/15/04 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
12/10/04 - A MANDALAY RESORT GROUP 562567107 11/05/04 600
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
3 Elect Directors For For Mgmt
4 Ratify Auditors For For Mgmt
12/16/04 - A FIDELITY NATIONAL FINANCIAL, INC. 316326107 11/08/04 990
*FNF*
1 Elect Directors For Split Mgmt
1.1 Elect Director William A. Imparato ---
Withhold
1.2 Elect Director Donald M. Koll --- Withhold
1.3 Elect Director Gen. William Lyon --- For
1.4 Elect Director Cary H. Thompson ---
Withhold
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Stock Option Plan For For Mgmt
6 Ratify Auditors For For Mgmt
12/21/04 - A FACTSET RESEARCH SYSTEMS, INC. *FDS* 303075105 10/22/04 100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
01/12/05 - A WALGREEN CO. *WAG* 931422109 11/15/04 3,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
01/14/05 - A THE NEIMAN MARCUS GROUP, INC. 640204202 11/17/04 100
*NMG.A*
1 Ratify Auditors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
01/20/05 - A AMDOCS LIMITED *DOX* G02602103 11/24/04 700
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Mgmt
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & YOUNG For For Mgmt
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
01/20/05 - A JABIL CIRCUIT, INC. *JBL* 466313103 11/22/04 1,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
01/20/05 - A MONSANTO CO. *MON* 61166W101 11/22/04 2,400
1 Elect Directors For Split Mgmt
1.1 Elect Director John W. Bachmann --- For
1.2 Elect Director William U. Parfet ---
Withhold
1.3 Elect Director George H. Poste --- Withhold
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Report on Genetically Modified Organisms Against Abstain ShrHoldr
5 Report on Export of Hazardous Pesticides Against Abstain ShrHoldr
6 Adopt Human Rights Policy Against Abstain ShrHoldr
7 Eliminate Animal Testing Against Abstain ShrHoldr
01/20/05 - A SONIC CORP. *SONC* 835451105 11/30/04 100
1 Elect Directors For For Mgmt
2 Other Business For Against Mgmt
01/25/05 - A ENERGIZER HOLDINGS, INC. *ENR* 29266R108 11/19/04 200
1 Elect Directors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
01/25/05 - A FRANKLIN RESOURCES, INC. *BEN* 354613101 11/30/04 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
01/27/05 - A ASHLAND INC. 044204105 11/22/04 300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
01/27/05 - A COSTCO WHOLESALE CORPORATION *COST* 22160K105 12/03/04 1,500
1 Elect Directors For Withhold Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Adopt Vendor Standards Against Abstain ShrHoldr
4 Develop Land Procurement Policy Against Abstain ShrHoldr
5 Ratify Auditors For For Mgmt
01/27/05 - A THE SCOTTS MIRACLE-GRO CO. *SMG* 810186106 12/01/04 100
1 Elect Directors For Withhold Mgmt
2 Approve Employee Stock Purchase Plan For For Mgmt
3 Approve Formation of Holding Company For For Mgmt
02/01/05 - A BECTON, DICKINSON AND COMPANY *BDX* 075887109 12/06/04 1,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Restore or Provide for Cumulative Voting Against Against ShrHoldr
02/01/05 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/24/04 1,800
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Restricted For For Mgmt
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Equal Employment Policy Regarding Against Abstain ShrHoldr
Sexual Orientation
02/01/05 - A FAIR ISAAC INC. *FIC* 303250104 12/03/04 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/02/05 - A ROCKWELL AUTOMATION INC *ROK* 773903109 12/06/04 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/04/05 - A TYSON FOODS, INC. *TSN* 902494103 12/10/04 1,300
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Political Contributions Against Abstain ShrHoldr
6 Report on Environmental Impact of Livestock Against Abstain ShrHoldr
Operations
02/07/05 - A NBTY, INC. *NTY* 628782104 01/04/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/08/05 - A ACTION PERFORMANCE COMPANIES, INC 004933107 12/10/04 1,100
*ATN*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
02/09/05 - A STARBUCKS CORP. *SBUX* 855244109 12/02/04 1,500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Commit to Free Trade certified Coffee Against Abstain ShrHoldr
02/10/05 - A ATWOOD OCEANICS, INC. *ATW* 050095108 12/31/04 100
1 Elect Directors For Withhold Mgmt
02/11/05 - A THE WALT DISNEY COMPANY *DIS* 254687106 12/17/04 14,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Prohibit Greenmail Payments Against For ShrHoldr
5 Report on Vendor Standards in China Against Abstain ShrHoldr
02/14/05 - A JACK IN THE BOX INC. *JBX* 466367109 12/23/04 200
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
02/15/05 - S ALAMOSA HOLDINGS, INC. *APCS* 011589108 01/12/05 400
1 Issue Shares in Connection with an For For Mgmt
Acquisition
02/15/05 - A AVAYA INC *AV* 053499109 12/20/04 2,900
1 Elect Directors For For Mgmt
02/16/05 - A LUCENT TECHNOLOGIES INC. *LU* 549463107 12/20/04 10,200
1 Elect Directors For Withhold Mgmt
2 Approve Reverse Stock Split For For Mgmt
3 Report on Political Contributions Against Abstain ShrHoldr
4 Performance- Based/Indexed Options Against Abstain ShrHoldr
5 Prohibit Auditor from Providing Non-Audit Against Abstain ShrHoldr
Services
6 Approve Future Golden Parachute Provision Against Against ShrHoldr
02/17/05 - A VARIAN MEDICAL SYSTEMS INC *VAR* 92220P105 12/20/04 400
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/18/05 - S BANKNORTH GROUP, INC. 06646R107 12/13/04 1,200
1 Approve Merger Agreement For For Mgmt
2 Change State of Incorporation from Maine to For For Mgmt
Delaware
3 Authorize a New Class of Class B Common For For Mgmt
Stock
4 Amend Articles For For Mgmt
5 Permit Right to Act by Written Consent For For Mgmt
6 Permit Right to Call Special Meeting For For Mgmt
7 Declassify the Board of Directors For For Mgmt
8 Amend Articles to Remove Antitakeover For For Mgmt
Provisions
9 Reduce Supermajority Vote Requirement for For For Mgmt
Mergers
10 Amend Articles For For Mgmt
11 Amend Articles to Remove Antitakeover For For Mgmt
Provisions
12 Amend Articles to Remove Antitakeover For For Mgmt
Provisions
13 Amend Articles For For Mgmt
14 Amend Articles For For Mgmt
15 Adjourn Meeting For For Mgmt
02/23/05 - A DEERE & CO. *DE* 244199105 12/31/04 1,100
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/24/05 - S SELECT MEDICAL CORP. 816196109 01/21/05 300
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
02/28/05 - A SANMINA-SCI CORP. *SANM* 800907107 01/03/05 3,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
03/01/05 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/03/05 3,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
03/01/05 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/06/05 2,400
1 Elect Directors For Split Mgmt
1.1 Elect Director Neil Barsky --- For
1.2 Elect Director Robert A. Bittman --- For
1.3 Elect Director Richard R. Burt --- For
1.4 Elect Director Leslie S. Heisz --- For
1.5 Elect Director Robert A. Mathewson --- For
1.6 Elect Director Thomas J. Matthews --- For
1.7 Elect Director Robert Miller --- Withhold
1.8 Elect Director Frederick B. Rentschler ---
For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/04/05 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 01/10/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
03/08/05 - A ANALOG DEVICES, INC. *ADI* 032654105 01/14/05 2,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against For ShrHoldr
03/08/05 - A CABOT MICROELECTRONICS CORP. *CCMP* 12709P103 01/18/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 9,400
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert E. Kahn --- For
1.2 Elect Director Duane A. Nelles --- Withhold
1.3 Elect Director Brent Scowcroft --- For
2 Declassify the Board of Directors and For For Mgmt
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
03/08/05 - A WM. WRIGLEY JR. CO. *WWY* 982526105 01/14/05 100
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proposal Regarding a Change to Proxy Card Against Against ShrHoldr
Features
03/10/05 - A CABOT CORP. *CBT* 127055101 01/14/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/10/05 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/10/05 700
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Dennis C. Blair --- For
1.2 Elect Director Edward D. Breen --- For
1.3 Elect Director George W. Buckley --- For
1.4 Elect Director Brian Duperreault --- For
1.5 Elect Director Bruce S. Gordon --- For
1.6 Elect Director Rajiv L. Gupta --- For
1.7 Elect Director John A. Krol --- For
1.8 Elect Director Mackey J. Mcdonald ---
Withhold
1.9 Elect Director H. Carl Mccall --- For
1.10 Elect Director Brendan R. O'Neill --- For
1.11 Elect Director Sandra S. Wijnberg --- For
1.12 Elect Director Jerome B. York --- For
2 Ratify Auditors For For Mgmt
03/11/05 - S CAESARS ENTERTAINMENT, INC 127687101 01/18/05 1,500
1 Approve Merger Agreement For For Mgmt
03/15/05 - A MORGAN STANLEY *MWD* 617446448 01/14/05 7,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
03/15/05 - A THE TORO COMPANY *TTC* 891092108 01/18/05 300
1 Increase Authorized Common Stock For For Mgmt
2 Approve Increase in Size of Board For For Mgmt
3 Elect Directors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Stock Option Plan For Against Mgmt
6 Ratify Auditors For For Mgmt
7 Other Business For Against Mgmt
03/16/05 - A CIENA CORPORATION *CIEN* 171779101 01/18/05 2,000
1 Elect Directors For Withhold Mgmt
2 Amend Employee Stock Purchase Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
03/16/05 - A HEWLETT-PACKARD CO. *HPQ* 428236103 01/18/05 23,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
03/23/05 - A APPLIED MATERIALS, INC. *AMAT* 038222105 01/28/05 7,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
03/23/05 - A NAVISTAR INTERNATIONAL CORP. *NAV* 63934E108 02/17/05 800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
03/24/05 - A SEARS HOLDINGS CORP *SHLD* 498780105 01/26/05 300
1 Approve Merger Agreement For For Mgmt
2 Exclusion of Bankruptcy-Related Charter For For Mgmt
Provision
3 Exclude Rights of Designated Stockholders For For Mgmt
to Designate Directors to the Board of
Directors
4 Approve Equity Grants to Aylwin B. Lewis For For Mgmt
03/24/05 - S SEARS, ROEBUCK & CO. 812387108 01/26/05 1,000
1 Approve Merger Agreement For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
03/28/05 - S PARAMOUNT RESOURCES LTD. *POU* 699320107 02/15/05 5,000
1 Approve Arrangement Involving Trust Spinout For For Mgmt
03/28/05 - S SOUTHERN PERU COPPER CORPORATION *PCU* 843611104 02/10/05 500
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with an For For Mgmt
Acquisition
3 Amend Articles to Change the Composition For For Mgmt
and Responsibilities of the Board
03/30/05 - A HOLLYWOOD ENTERTAINMENT CORP. 436141105 02/16/05 400
1 Elect Directors For Withhold Mgmt
04/05/05 - A LEHMAN BROTHERS HOLDINGS INC. *LEH* 524908100 02/11/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
04/06/05 - A FISERV, INC. *FISV* 337738108 02/14/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
04/06/05 - A THE GOLDMAN SACHS GROUP, INC. *GS* 38141G104 02/07/05 700
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/07/05 - A KB HOME *KBH* 48666K109 02/14/05 500
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Ratify Auditors For For Mgmt
04/07/05 - A THE BEAR STEARNS COMPANIES INC. 073902108 02/23/05 1,100
*BSC*
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/11/05 - S TELEPHONE AND DATA SYSTEMS, INC. 879433100 02/28/05 200
*TDS*
1 Increase Authorized Common Stock For Against Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase For Against Mgmt
Plan
4 Amend Outside Director Stock in For For Mgmt
Lieu of Cash
04/12/05 - A THE BANK OF NEW YORK CO., INC. *BK* 064057102 02/22/05 3,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Limit Executive Compensation Against Against ShrHoldr
04/13/05 - A CATERPILLAR INC. *CAT* 149123101 02/14/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Shareholder Rights Plan (Poison Against For ShrHoldr
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Abstain ShrHoldr
5 Report on Operational Imact of HIV/AIDS, Against Abstain ShrHoldr
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
04/13/05 - A UNITED TECHNOLOGIES CORP. *UTX* 913017109 02/15/05 3,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Disclosure of Executive Against Against ShrHoldr
Compensation
5 Adopt Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
6 Limit Executive Compensation Against Against ShrHoldr
04/14/05 - A FRONTIER OIL CORP. *FTO* 35914P105 03/01/05 3,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/14/05 - A GANNETT CO., INC. *GCI* 364730101 03/04/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
04/14/05 - A GENENTECH, INC. *DNA* 368710406 02/14/05 3,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert W. Boyer --- For
1.2 Elect Director William M. Burns ---
Withhold
1.3 Elect Director Erich Hunziker --- Withhold
1.4 Elect Director Jonathan K.C. Knowles ---
Withhold
1.5 Elect Director Arthur D. Levinson --- For
1.6 Elect Director Charles A. Sanders --- For
2 Ratify Auditors For For Mgmt
04/15/05 - A THE PROGRESSIVE CORP. *PGR* 743315103 02/17/05 500
1 Elect Directors For For Mgmt
2 Authorize Board to Fill Vacancies For For Mgmt
3 Ratify Auditors For For Mgmt
04/18/05 - A COMPASS BANCSHARES, INC. *CBSS* 20449H109 03/04/05 500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/18/05 - A DANA CORP. *DCN* 235811106 02/22/05 1,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/18/05 - A ELI LILLY AND CO. *LLY* 532457108 02/15/05 5,500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
5 Report on Product Availability in Canada Against Abstain ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Adopt Policy on Performance-based Stock Against Against ShrHoldr
Option Grants
8 Eliminate Animal Testing Against Abstain ShrHoldr
04/18/05 - A GENUINE PARTS CO. *GPC* 372460105 02/11/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 31,031
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
6 Prohibit Chairman From Management Duties, Against Against ShrHoldr
Titles or Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
04/19/05 - A CNF INC. *CNF* 12612W104 03/01/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A CONVERGYS CORP. *CVG* 212485106 02/28/05 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A DOVER CORP. *DOV* 260003108 02/28/05 200
1 Elect Directors For Withhold Mgmt
2 Other Business For Against Mgmt
04/19/05 - A M & T BANK CORP. *MTB* 55261F104 02/28/05 400
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
04/19/05 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/28/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A SUNTRUST BANKS, INC. *STI* 867914103 02/25/05 1,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Management Incentive Plan For For Mgmt
4 Approve Performance Unit Plan For For Mgmt
04/19/05 - A THE COCA-COLA COMPANY *KO* 191216100 02/22/05 8,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Review Labor Rights in Columbia Against Abstain ShrHoldr
4 Performance- Based/Indexed Options Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
5 Submit Severance Agreement to Shareholder Against Against ShrHoldr
Vote
04/19/05 - A THE HERSHEY CO *HSY* 427866108 02/22/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Change Company Name For For Mgmt
04/19/05 - A U.S. BANCORP *USB* 902973304 02/28/05 16,433
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Performance- Based/Indexed Options Against Abstain ShrHoldr
5 Prohibit Auditor from Providing Non-Audit Against Abstain ShrHoldr
Services
04/19/05 - A WACHOVIA CORP. *WB* 929903102 02/16/05 11,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WASHINGTON MUTUAL, INC *WM* 939322103 02/28/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WHIRLPOOL CORP. *WHR* 963320106 02/28/05 300
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Stock Option For For Mgmt
Plan
04/20/05 - A APRIA HEALTHCARE GROUP, INC. *AHG* 037933108 03/11/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A BURLINGTON NORTHERN SANTA FE CORP. 12189T104 02/22/05 2,500
*BNI*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A HIBERNIA CORP. *HIB* 428656102 02/25/05 900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A PG&E CORP. *PCG* 69331C108 02/22/05 1,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Expense Stock Options Against For ShrHoldr
5 Adopt Policy on Nuclear Waste Storage Against Abstain ShrHoldr
6 Amend Terms of Existing Poison Pill Against Abstain ShrHoldr
7 Performance- Based/Indexed Options Against Abstain ShrHoldr
8 Allow Vote on Golden Parachutes Against Against ShrHoldr
04/20/05 - A STATE STREET CORP. (BOSTON) *STT* 857477103 02/25/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A THE RYLAND GROUP, INC. *RYL* 783764103 02/07/05 200
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Report on Greenhouse Gas Emissions Against Abstain ShrHoldr
04/20/05 - A THE SHERWIN-WILLIAMS CO. *SHW* 824348106 02/28/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A AMSOUTH BANCORPORATION *ASO* 032165102 02/22/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Abstain ShrHoldr
04/21/05 - A APPLE COMPUTER, INC. *AAPL* 037833100 03/01/05 1,500
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
5 Ratify Auditors For For Mgmt
6 Performance- Based/Indexed Options Against Abstain ShrHoldr
04/21/05 - A J. B. HUNT TRANSPORT SERVICES, INC. 445658107 01/31/05 300
*JBHT*
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/21/05 - A PPG INDUSTRIES, INC. *PPG* 693506107 02/22/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A SVB FINANCIAL GROUP *SIVB* 827064106 02/28/05 200
1 Elect Directors For Withhold Mgmt
2 Change Company Name For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Stock Award to Executive For For Mgmt
5 Ratify Auditors For For Mgmt
04/21/05 - A TELLABS, INC. *TLAB* 879664100 02/22/05 2,800
1 Elect Directors For Withhold Mgmt
2 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
04/21/05 - A TEXAS INSTRUMENTS INC. *TXN* 882508104 02/22/05 9,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase For Against Mgmt
Plan
4 Amend Stock Option Plan For For Mgmt
04/21/05 - A TIBCO SOFTWARE, INC. *TIBX* 88632Q103 02/22/05 2,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A UNISYS CORP. *UIS* 909214108 02/28/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A WYETH *WYE* 983024100 03/04/05 6,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Discontinue Promotion of Premarin and Against Abstain ShrHoldr
Report on Animal Testing
04/22/05 - A ABBOTT LABORATORIES *ABT* 002824100 02/23/05 6,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Link Executive Compensation to Government Against Against ShrHoldr
Fines
4 Performance- Based/Indexed Options Against For ShrHoldr
5 Eliminate Animal Testing Against Abstain ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Report on Operational Imact of HIV/AIDS, Against Abstain ShrHoldr
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/22/05 - A ALCOA INC. *AA* 013817101 01/24/05 5,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/22/05 - A ELECTRONIC DATA SYSTEMS CORP. *EDS* 285661104 03/01/05 3,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
04/22/05 - S HOLLYWOOD ENTERTAINMENT CORP. 436141105 03/18/05 400
1 Approve Merger Agreement For For Mgmt
04/22/05 - A MERRILL LYNCH & CO., INC. *MER* 590188108 02/22/05 7,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted For For Mgmt
Stock Plan
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Limit Executive Compensation Against Against ShrHoldr
04/23/05 - A CINCINNATI FINANCIAL CORP. *CINF* 172062101 02/25/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
4 Approve Stock Option Plan For For Mgmt
5 Approve Outside Director Stock For For Mgmt
Awards/Options in Lieu of Cash
04/25/05 - A BELLSOUTH CORP. *BLS* 079860102 03/07/05 7,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Political Contributions Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/25/05 - A HONEYWELL INTERNATIONAL, INC. *HON* 438516106 02/25/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend the Certificate of Incorporation and For For Mgmt
By-laws
5 Establish Other Board Committee Against For ShrHoldr
6 Separate Chairman and CEO Positions Against For ShrHoldr
7 Report on Pay Disparity Against Against ShrHoldr
8 Performance- Based/Indexed Options Against Against ShrHoldr
9 Approve Commonsense Executive Compensation Against Against ShrHoldr
Framework
04/25/05 - A LONE STAR TECHNOLOGIES, INC. *LSS* 542312103 03/07/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A ALLERGAN, INC. *AGN* 018490102 03/10/05 600
1 Elect Directors For For Mgmt
04/26/05 - A AMEREN CORPORATION *AEE* 023608102 03/04/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Risks of Nuclear Waste Storage Against Abstain ShrHoldr
4 Require Independent Director To Serve As Against Against ShrHoldr
Chairman Of The Board
04/26/05 - A AMERICAN ELECTRIC POWER CO. *AEP* 025537101 03/02/05 1,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Submit Executive Retirement Plan to Against Against ShrHoldr
Shareholder Vote
04/26/05 - A AUTOLIV INC. *ALV* 052800109 03/01/05 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A BB&T CORPORATION *BBT* 054937107 03/07/05 1,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A CENDANT CORPORATION *CD* 151313103 02/28/05 4,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Outside Director Stock For For Mgmt
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
5 Report on Pay Disparity Against Against ShrHoldr
6 Eliminate or Restrict Severance Agreements Against For ShrHoldr
(Change-in-Control)
04/26/05 - A CLEAR CHANNEL COMMUNICATIONS, INC. 184502102 03/11/05 2,400
*CCU*
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/05 200
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against ShrHoldr
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
04/26/05 - A FMC CORP. *FMC* 302491303 03/01/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A GOLDEN WEST FINANCIAL CORP. *GDW* 381317106 03/01/05 800
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A HUMANA INC. *HUM* 444859102 03/07/05 1,200
1 Elect Directors For For Mgmt
04/26/05 - A KRAFT FOODS INC *KFT* 50075N104 03/02/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Report on Genetically Modified Organisms Against Abstain ShrHoldr
(GMO)
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/26/05 - A MEADWESTVACO CORP. *MWV* 583334107 03/01/05 1,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
04/26/05 - A MERCK & CO., INC. *MRK* 589331107 02/25/05 16,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Awards to Executives Against Against ShrHoldr
4 Limit Executive Compensation Against Against ShrHoldr
5 Eliminate Animal Testing Against Abstain ShrHoldr
6 Separate Chairman and CEO Positions Against Against ShrHoldr
7 Report on Product Availability in Canada Against Abstain ShrHoldr
8 Report on Political Contributions Against Abstain ShrHoldr
9 Report on Operational Impact of HIV/AIDS, Against Abstain ShrHoldr
TB, and Malaria Pandemic
04/26/05 - A METLIFE, INC *MET* 59156R108 03/01/05 2,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Other Board Committee Against Against ShrHoldr
04/26/05 - A NATIONAL CITY CORP. *NCC* 635405103 03/04/05 2,300
1 Elect Directors For For Mgmt
2 Ratify Auditor For For Mgmt
04/26/05 - A NOBLE ENERGY, INC. *NBL* 655044105 03/15/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
04/26/05 - A PACCAR INC. *PCAR* 693718108 02/28/05 800
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors Against For ShrHoldr
3 Amend Bylaws to Provide for Director Against For ShrHoldr
Nominees to be Elected by Majority Vote
04/26/05 - A PERKINELMER INC. *PKI* 714046109 02/28/05 1,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/26/05 - A PNC FINANCIAL SERVICES GROUP, INC. 693475105 02/28/05 1,300
*PNC*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A POGO PRODUCING CO. *PPP* 730448107 03/11/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A PRAXAIR, INC. *PX* 74005P104 03/01/05 500
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
04/26/05 - A R&G FINANCIAL CORP. *RGF* 749136107 03/25/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A TEMPUR-PEDIC INTL INC *TPX* 88023U101 03/21/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A THE CHUBB CORP. *CB* 171232101 03/07/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A THE GOODYEAR TIRE & RUBBER CO. *GT* 382550101 03/04/05 2,200
1 Elect Directors For Withhold Mgmt
2 Amend Code of Regulations For For Mgmt
3 Declassify the Board of Directors None For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Review/Limit Executive Compensation Against Against ShrHoldr
04/26/05 - A THE HOUSTON EXPLORATION CO. *THX* 442120101 03/10/05 200
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A UNITED STATES STEEL CORP. *X* 912909108 02/25/05 1,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Approve Executive Incentive Bonus Plan For For Mgmt
04/26/05 - A VF CORP. *VFC* 918204108 03/08/05 800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A WELLS FARGO & COMPANY *WFC* 949746101 03/08/05 10,000
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Policy on Payday Lenders Against Against ShrHoldr
5 Link Executive Compensation to Predatory Against Against ShrHoldr
Lending
6 Performance- Based/Indexed Options Against For ShrHoldr
7 Limit Executive Compensation Against Against ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 5,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-Related Against Against ShrHoldr
4 Report on Political Contributions Against Abstain ShrHoldr
04/27/05 - A ANHEUSER-BUSCH COMPANIES, INC. *BUD* 035229103 02/28/05 800
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/27/05 - A ASSOCIATED BANC-CORP. *ASBC* 045487105 02/25/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
04/27/05 - A BALL CORP. *BLL* 058498106 03/01/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Bundled Compensation Plans For For Mgmt
4 Increase Authorized Common Stock For Against Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
04/27/05 - A BANK OF AMERICA CORP. *BAC* 060505104 03/04/05 26,584
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Abstain ShrHoldr
4 Director Nominee Amendment Against Against ShrHoldr
04/27/05 - A BORG-WARNER, INC. *BWA* 099724106 03/04/05 100
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/27/05 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/28/05 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 9,982
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For ShrHoldr
6 Eliminate Animal Testing Against Abstain ShrHoldr
7 Report on Drilling in Protected Areas Against Abstain ShrHoldr
8 Report on Remediation Programs in Ecuador Against Abstain ShrHoldr
04/27/05 - A CIGNA CORP. *CI* 125509109 02/28/05 1,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/27/05 - A DELUXE CORP. *DLX* 248019101 03/07/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A E.I. DU PONT DE NEMOURS & CO. *DD* 263534109 03/07/05 5,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Government Service of Employees Against Against ShrHoldr
4 Implement ILO Code of Conduct Against Against ShrHoldr
5 Executive Compensation Against Against ShrHoldr
6 Eliminate Animal Testing Against Against ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
7 Report on Genetically Modified Organisms Against Against ShrHoldr
8 Performance- Based/Indexed Options Against Against ShrHoldr
9 Report on PFOA Chemical Remediation Against Against ShrHoldr
04/27/05 - A GENERAL ELECTRIC CO. *GE* 369604103 02/28/05 58,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Report on Nuclear Fuel Storage Risks Against Against ShrHoldr
5 Report on PCB Clean-up Costs Against Against ShrHoldr
6 Adopt Policy on Overboarded Directors Against Against ShrHoldr
7 Prepare a Sustainability Report Against Against ShrHoldr
8 Political Contributions/Activities Against Against ShrHoldr
9 Eliminate Animal Testing Against Against ShrHoldr
04/27/05 - S GUIDANT CORP. *GDT* 401698105 03/21/05 600
1 Approve Merger Agreement For For Mgmt
04/27/05 - A HUNTINGTON BANCSHARES INC. *HBAN* 446150104 02/18/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A INDYMAC BANCORP, INC. *NDE* 456607100 02/28/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A KOHL'S CORP. *KSS* 500255104 03/02/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
04/27/05 - A NCR CORPORATION *NCR* 62886E108 02/14/05 1,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Domestic Partner Benefits for Against Abstain ShrHoldr
Executives
04/27/05 - A SPECTRUM BRANDS INC *SPC* 755081106 03/15/05 500
1 Elect Directors For Withhold Mgmt
2 Change Company Name For For Mgmt
3 Ratify Auditors For For Mgmt
04/27/05 - A STORAGE TECHNOLOGY CORP. *STK* 862111200 03/04/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Inclusion of Abstention Votes to the Total Against For ShrHoldr
Number of Votes Cast for a Proposal
04/27/05 - A TEXTRON INC. *TXT* 883203101 03/04/05 900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
04/27/05 - A THE MCGRAW-HILL COMPANIES, INC. *MHP* 580645109 03/08/05 1,000
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Submit Shareholder Rights Plan (Poison Against For ShrHoldr
Pill) to Shareholder Vote
04/27/05 - A THE STANLEY WORKS *SWK* 854616109 02/28/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
04/27/05 - A UNIONBANCAL CORP. *UB* 908906100 03/04/05 1,200
1 Elect Directors For Split Mgmt
1.1 Elect Director Aida M. Alvarez --- For
1.2 Elect Director David R. Andrews --- For
1.3 Elect Director L. Dale Crandall --- For
1.4 Elect Director Richard D. Farman --- For
1.5 Elect Director Stanley F. Farrar --- For
1.6 Elect Director Philip B. Flynn --- For
1.7 Elect Director Michael J. Gillfillan ---
For
1.8 Elect Director Ronald L. Havner, Jr. ---
For
1.9 Elect Director Norimichi Kanari --- For
1.10 Elect Director Mary S. Metz --- For
1.11 Elect Director Shigemitsu Miki --- Withhold
1.12 Elect Director Takahiro Moriguchi --- For
1.13 Elect Director Takashi Morimura --- For
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
1.14 Elect Director J. Fernando Niebla --- For
1.15 Elect Director Tetsuo Shimura --- For
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide for Confidential Voting For Against ShrHoldr
04/27/05 - A W.W. GRAINGER, INC. *GWW* 384802104 03/07/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/28/05 - A ADOBE SYSTEMS INC. *ADBE* 00724F101 03/01/05 500
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
4 Expense Stock Options Against For ShrHoldr
5 Review/Limit Executive Compensation Against Against ShrHoldr
6 Ratify Auditors For For Mgmt
04/28/05 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 02/28/05 3,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
4 Expense Stock Options Against For ShrHoldr
04/28/05 - A ALTRIA GROUP, INC. *MO* 02209S103 03/07/05 11,500
1 Elect Directors For Split Mgmt
1.1 Elect Director Elizabeth E. Bailey --- For
1.2 Elect Director Harold Brown --- For
1.3 Elect Director Mathis Cabiallavetta --- For
1.4 Elect Director Louis C. Camilleri --- For
1.5 Elect Director J. Dudley Fishburn --- For
1.6 Elect Director Robert E. R. Huntley --- For
1.7 Elect Director Thomas W. Jones --- Withhold
1.8 Elect Director George Munoz --- For
1.9 Elect Director Lucio A. Noto --- For
1.10 Elect Director John S. Reed --- For
1.11 Elect Director Carlos Slim Helu --- For
1.12 Elect Director Stephen M. Wolf --- For
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
5 Eliminate Animal Testing Against Abstain ShrHoldr
6 Product Warnings for Pregnant Women Against Abstain ShrHoldr
7 Cease Use of Light and Ultra Light in Against Abstain ShrHoldr
Cigarette Marketing
8 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr
04/28/05 - A AMERICAN AXLE & MANUFACTURING 024061103 03/01/05 200
HOLDINGS, INC. *AXL*
1 Elect Directors For For Mgmt
04/28/05 - A AMERUS GROUP CO. *AMH* 03072M108 03/01/05 400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/28/05 - A BAKER HUGHES INCORPORATED *BHI* 057224107 02/25/05 200
1 Elect Directors For Split Mgmt
1.1 Elect Director Larry D. Brady --- For
1.2 Elect Director Clarence P. Cazalot, Jr. ---
Withhold
1.3 Elect Director Anthony G. Fernandes ---
For
1.4 Elect Director J. Larry Nichols ---
Withhold
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Act on Shareholder Resolutions that Receive Against For ShrHoldr
Majority Support
04/28/05 - A CAPITAL ONE FINANCIAL CORP. *COF* 14040H105 02/28/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
4 Report on Pay Disparity Against Against ShrHoldr
04/28/05 - A CROWN HOLDINGS, INC. *CCK* 228368106 03/15/05 1,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
04/28/05 - A FURNITURE BRANDS INTERNATIONAL, INC. 360921100 03/01/05 200
*FBN*
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Non-Employee Director Restricted For For Mgmt
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
04/28/05 - A JOHNSON & JOHNSON *JNJ* 478160104 03/01/05 15,286
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A KIMBERLY-CLARK CORP. *KMB* 494368103 02/28/05 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO Based Code of Conduct Against Abstain ShrHoldr
04/28/05 - A LEXMARK INTERNATIONAL, INC. *LXK* 529771107 03/04/05 900
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 1,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Performance-Based/Indexed Options Against Against ShrHoldr
5 Adopt Simple Majority Vote Requirement for Against For ShrHoldr
All Issues
6 Report on Pay Disparity Against Against ShrHoldr
7 and amend its code of conduct and policies Against Abstain ShrHoldr
related to bidding Review Code of Conduct
on Military Contracts
04/28/05 - A MARVEL ENTERPRISES, INC. *MVL* 57383M108 03/15/05 1,200
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/28/05 - A OREGON STEEL MILLS, INC. *OS* 686079104 03/07/05 500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
04/28/05 - A PEPSIAMERICAS, INC. *PAS* 71343P200 03/04/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Adopt and Report on Recycling Standards Against Abstain ShrHoldr
04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 43,465
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
4 Report on Pharmaceutical Price Restraint Against Abstain ShrHoldr
5 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
6 Report on Political Contributions Against Abstain ShrHoldr
7 Report on Product Availability in Canada Against Abstain ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/28/05 - A SOUTHERN PERU COPPER CORPORATION 843611104 03/23/05 500
*PCU*
1 Elect Directors For For Mgmt
2 Extend the Terms of the Director Stock For For Mgmt
Award Plan
3 Ratify Auditors For For Mgmt
04/28/05 - A TORCHMARK CORP. *TMK* 891027104 03/04/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Stock Option For For Mgmt
Plan
4 Approve Omnibus Stock Plan For For Mgmt
5 Make Effort to Locate Women and Minorities Against Against ShrHoldr
for Board Nomination
04/28/05 - A VALERO ENERGY CORP. *VLO* 91913Y100 03/01/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
04/29/05 - A AETNA INC. *AET* 00817Y108 02/25/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Restore or Provide for Cumulative Voting Against Against ShrHoldr
6 Expense Stock Options Against For ShrHoldr
04/29/05 - A FREESCALE SEMICONDUCTOR, INC. *FSL* 35687M107 03/01/05 2,000
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Bylaws For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Ratify Auditors For For Mgmt
04/29/05 - A FREESCALE SEMICONDUCTOR, INC. *FSL* 35687M206 03/01/05 883
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Bylaws For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Ratify Auditors For For Mgmt
04/29/05 - A SBC COMMUNICATIONS INC. *SBC* 78387G103 03/01/05 25,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
4 Report on Political Contributions Against Against ShrHoldr
5 Report on Executive Compensation Against Against ShrHoldr
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Adopt Simple Majority Vote Against For ShrHoldr
04/30/05 - A HARLEY-DAVIDSON, INC. *HDI* 412822108 03/09/05 1,300
1 Elect Directors For For Mgmt
2 Approve/Amend Employee Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/05 - A AFLAC INCORPORATED *AFL* 001055102 02/23/05 1,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A LOUISIANA-PACIFIC CORP *LPX* 546347105 03/04/05 1,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 4,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
05/02/05 - A MOTOROLA, INC. *MOT* 620076109 03/04/05 12,600
1 Elect Directors For Withhold Mgmt
2 Limit Executive Compensation Against Against ShrHoldr
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/02/05 - A POTLATCH CORP. *PCH* 737628107 03/14/05 200
1 Elect Directors For Withhold Mgmt
2 Amend Articles For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Dividend Policy Against Against ShrHoldr
05/02/05 - A PROTECTIVE LIFE CORP. *PL* 743674103 03/04/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A ROHM AND HAAS CO. *ROH* 775371107 03/04/05 800
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Stock Option For For Mgmt
Plan
3 Amend 401(k)/Savings Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
05/02/05 - A SPECTRASITE, INC. *SSI* 84761M104 03/21/05 100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/05 - A THE BOEING CO. *BA* 097023105 03/03/05 2,800
1 Elect Directors For Split Mgmt
1.1 Elect Director Kenneth M. Duberstein ---
Withhold
1.2 Elect Director W. James McNerney, Jr. ---
Withhold
1.3 Elect Director Lewis E. Platt --- Withhold
1.4 Elect Director Mike S. Zafirovski --- For
2 Ratify Auditors For For Mgmt
3 Adopt Human Rights Policy Against Abstain ShrHoldr
4 Develop Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
5 Report on Political Contributions Against Abstain ShrHoldr
6 Declassify the Board of Directors Against For ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
7 Adopt Simple Majority Vote Requirement Against For ShrHoldr
8 Establish Other Board Committee Against For ShrHoldr
9 Separate Chairman and CEO Positions Against Against ShrHoldr
05/03/05 - A AMBAC FINANCIAL GROUP, INC. *ABK* 023139108 03/07/05 200
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/03/05 - A BAXTER INTERNATIONAL INC. *BAX* 071813109 03/04/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
5 Declassify the Board of Directors None For ShrHoldr
05/03/05 - A CHOICE HOTELS INTERNATIONAL, INC. 169905106 03/15/05 100
*CHH*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A EARTHLINK, INC. *ELNK* 270321102 03/15/05 1,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A EOG RESOURCES, INC. *EOG* 26875P101 03/07/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
05/03/05 - A GEORGIA-PACIFIC CORP. *GP* 373298108 03/01/05 2,700
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For Mgmt
05/03/05 - A ITT EDUCATIONAL SERVICES, INC. *ESI* 45068B109 03/04/05 200
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
05/03/05 - A MGM MIRAGE *MGM* 552953101 03/14/05 1,200
1 Elect Directors For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
05/03/05 - A NORTH FORK BANCORPORATION, INC. *NFB* 659424105 03/04/05 1,000
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/03/05 - A ROBERT HALF INTERNATIONAL INC. *RHI* 770323103 03/11/05 600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/03/05 - A/S TALISMAN ENERGY INC. *TLM.* 87425E103 03/18/05 3,100
1 Elect Directors For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
05/03/05 - A THE DUN & BRADSTREET CORP *DNB* 26483E100 03/14/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Non-Employee Director Omnibus Stock For For Mgmt
Plan
05/03/05 - A UNITEDHEALTH GROUP INCORPORATED 91324P102 03/07/05 4,257
*UNH*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
05/03/05 - A UST INC. *UST* 902911106 03/09/05 100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Policy on Internet Advertising Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/04/05 - A AMERADA HESS CORP. *AHC* 023551104 03/14/05 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/04/05 - A COLGATE-PALMOLIVE CO. *CL* 194162103 03/07/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Non-Employee Director Stock Option For For Mgmt
Plan
5 Review/Limit Executive Compensation Against Against ShrHoldr
05/04/05 - A CSX CORP. *CSX* 126408103 03/04/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Subject Non-Deductible Executive Against Against ShrHoldr
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For ShrHoldr
05/04/05 - A DANAHER CORP. *DHR* 235851102 03/07/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/04/05 - A GENERAL DYNAMICS CORP. *GD* 369550108 03/11/05 500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Report on Foreign Weapons Sales Against Abstain ShrHoldr
05/04/05 - A J2 GLOBAL COMMUNICATIONS, INC. 46626E205 03/23/05 100
*JCOM*
1 Elect Directors For Withhold Mgmt
2 Other Business For Against Mgmt
05/04/05 - A NATIONWIDE FINANCIAL SERVICES, INC. 638612101 03/07/05 300
*NFS*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/04/05 - A PEPSICO, INC. *PEP* 713448108 03/11/05 9,220
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Corporate Political Contributions Against Abstain ShrHoldr
05/04/05 - A RAYTHEON CO. *RTN* 755111507 03/09/05 2,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted For For Mgmt
Stock Plan
6 Adopt MacBride Principles Against Abstain ShrHoldr
7 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
8 Require Director Nominee Qualifications Against Against ShrHoldr
05/04/05 - A SAFECO CORP. *SAFC* 786429100 03/07/05 800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
05/04/05 - A SOTHEBY'S HOLDINGS, INC. *BID* 835898107 03/25/05 500
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/04/05 - A TESORO CORP. *TSO* 881609101 03/14/05 900
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/04/05 - A THOMAS & BETTS CORP. *TNB* 884315102 03/07/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A APACHE CORP. *APA* 037411105 03/16/05 1,800
1 Elect Directors For For Mgmt
2 Approve Stock Option Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
5 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/05/05 - A AVON PRODUCTS, INC. *AVP* 054303102 03/16/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclose Charitable Contributions and Against Abstain ShrHoldr
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Abstain ShrHoldr
Banned by EU
05/05/05 - A/S CANADIAN NATURAL RESOURCES LTD. 136385101 03/17/05 1,934
*CNQ.*
1 Elect Catherine M. Best, N. Murray Edwards, For For Mgmt
Gordon D. Giffin, John G. Langille, Keith
A.J MacPhail, Allan B. Markin, James S.
Palmer, Eldon R. Smith and David A. Tuer as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Mgmt
05/05/05 - A CONOCOPHILLIPS *COP* 20825C104 03/10/05 3,483
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/05/05 - A EASTMAN CHEMICAL CO. *EMN* 277432100 03/15/05 900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A EMC CORP. *EMC* 268648102 03/07/05 10,700
1 Elect Directors For Split Mgmt
1.1 Elect Director Michael J. Cronin ---
Withhold
1.2 Elect Director W. Paul Fitzgerald --- For
1.3 Elect Director Joseph M. Tucci --- Withhold
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Performance- Based/Indexed Options Against Against ShrHoldr
5 Creation of an Independent Audit Committee Against Against ShrHoldr
05/05/05 - A KEYCORP *KEY* 493267108 03/08/05 3,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A LYONDELL CHEMICAL CO. *LYO* 552078107 03/10/05 600
1 Elect Directors For Split Mgmt
1.1 Elect Director Carol A. Anderson --- For
1.2 Elect Director Dr. William T. Butler --- For
1.3 Elect Director Stephen I. Chazen --- For
1.4 Elect Director Worley H. Clark, Jr. --- For
1.5 Elect Director Travis Engen --- For
1.6 Elect Director Stephen F. Hinchliffe, Jr.
--- For
1.7 Elect Director Danny W. Huff --- For
1.8 Elect Director Dr. Ray R. Irani --- Withhold
1.9 Elect Director David J. Lesar --- For
1.10 Elect Director David J.P. Meachin --- For
1.11 Elect Director Dan F. Smith --- For
1.12 Elect Director Dr. William R. Spivey --- For
2 Ratify Auditors For For Mgmt
05/05/05 - A MBIA INC. *MBI* 55262C100 03/11/05 400
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Permit to Act by Written Consent For For Mgmt
6 Ratify Auditors For For Mgmt
05/05/05 - A MUELLER INDUSTRIES, INC. *MLI* 624756102 03/08/05 500
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/05/05 - A NEWFIELD EXPLORATION CO. *NFX* 651290108 03/14/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A PLAINS EXPLORATION & PRODUCTION CO 726505100 03/21/05 700
*PXP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/05/05 - A STARWOOD HOTELS & RESORTS WORLDWIDE, 85590A203 03/17/05 600
INC. *HOT*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Provide for Confidential Voting Against Against ShrHoldr
5 Expense Stock Options Against For ShrHoldr
05/05/05 - A SUNOCO, INC. *SUN* 86764P109 02/10/05 700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A TELEPHONE AND DATA SYSTEMS, INC. 879433100 03/24/05 200
*TDS*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A UNITED PARCEL SERVICE, INC. *UPS* 911312106 03/07/05 1,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/07/05 18,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
5 Require Majority of Independent Directors Against Against ShrHoldr
on Board
6 Separate Chairman and CEO Positions Against Against ShrHoldr
7 Amend Director/Officer Against Against ShrHoldr
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Abstain ShrHoldr
05/06/05 - A ILLINOIS TOOL WORKS INC. *ITW* 452308109 03/08/05 800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement China Principles Against Abstain ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/06/05 - A MARRIOTT INTERNATIONAL INC. (NEW) 571903202 03/15/05 1,500
*MAR*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
5 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/06/05 - A OCCIDENTAL PETROLEUM CORP. *OXY* 674599105 03/03/05 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Proposal Regarding Board Sponsored Against Against ShrHoldr
Proposals
5 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
05/06/05 - A PEDIATRIX MEDICAL GROUP, INC. *PDX* 705324101 03/15/05 300
1 Elect Directors For For Mgmt
05/06/05 - A REYNOLDS AMERICAN INC *RAI* 761713106 03/08/05 1,000
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Phase Out Sale of Conventional Cigarettes Against Abstain ShrHoldr
5 Adopt Policy on Internet Advertising Against Abstain ShrHoldr
6 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr
05/06/05 - A RYDER SYSTEM, INC. *R* 783549108 03/11/05 900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
05/06/05 - A SPX CORP. *SPW* 784635104 03/18/05 900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/06/05 - A THE BRINKS COMPANY *BCO* 109696104 03/15/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/06/05 - A ZIONS BANCORPORATION *ZION* 989701107 03/02/05 100
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
05/09/05 - A/S AGRIUM INC. *AGU.* 008916108 03/17/05 300
1 Elect Directors For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Stock Option and Tandem SAR Plan For For Mgmt
05/09/05 - A HOSPIRA INC *HSP* 441060100 03/11/05 170
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/09/05 - A LINCARE HOLDINGS, INC. *LNCR* 532791100 03/31/05 300
1 Elect Directors For For Mgmt
05/09/05 - A STANCORP FINANCIAL GROUP, INC. *SFG* 852891100 03/04/05 100
1 Elect Directors For Split Mgmt
1.1 Elect Director Frederick W. Buckman --- For
1.2 Elect Director John E. Chapoton --- For
1.3 Elect Director Wanda G. Henton --- Withhold
1.4 Elect Director Ronald E. Timpe --- For
2 Ratify Auditors For For Mgmt
05/10/05 - A 3M CO *MMM* 88579Y101 03/11/05 4,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Eliminate Animal Testing Against Abstain ShrHoldr
5 Implement China Principles Against Abstain ShrHoldr
05/10/05 - A BOSTON SCIENTIFIC CORP. *BSX* 101137107 03/18/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/10/05 - A CAL DIVE INTERNATIONAL, INC. *CDIS* 127914109 03/23/05 500
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Articles For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/10/05 - A CUMMINS, INC. *CMI* 231021106 03/21/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement Labor Rights Standards in China Against Abstain ShrHoldr
05/10/05 - A FOREST OIL CORP. *FST* 346091705 03/14/05 600
1 Elect Directors For Withhold Mgmt
2 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
3 Ratify Auditors For For Mgmt
05/10/05 - A INTERNATIONAL PAPER CO. *IP* 460146103 03/17/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
05/10/05 - A KINDER MORGAN, INC. *KMI* 49455P101 03/10/05 100
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
5 Ratify Auditors For For Mgmt
05/10/05 - A LOEWS CORP. *LTR* 540424108 03/14/05 1,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide for Cumulative Voting Against Against ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Support Legislation and Make Public Against Abstain ShrHoldr
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr
05/10/05 - A MASCO CORP. *MAS* 574599106 03/15/05 2,900
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Ratify Auditors For For Mgmt
05/10/05 - A NU SKIN ENTERPRISES INC. *NUS* 67018T105 03/29/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/10/05 - A PARTNERRE LTD (FRM. PARTNERRE HOLDINGS G6852T105 03/21/05 100
LTD.) *PRE*
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE For For Mgmt
EQUITY PLAN AND THE RESERVATION OF
1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Mgmt
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED SHARES
PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
05/10/05 - A/S PRECISION DRILLING CORPORATION *PD.* 74022D100 03/21/05 1
1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Mgmt
Murray, F.W. Pheasey, R.L. Phillips, H.B.
Swartout, H.G. Wiggins as Directors
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve 2:1 Stock Split For For Mgmt
4 Approve 2005 Stock Option Plan For Against Mgmt
05/10/05 - A QUEST DIAGNOSTICS, INCORPORATED 74834L100 03/14/05 800
*DGX*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option For For Mgmt
Plan
05/10/05 - A RADIAN GROUP INC. *RDN* 750236101 03/11/05 100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/10/05 - A SCP POOL CORP. *POOL* 784028102 03/14/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/10/05 - A THE GAP, INC. *GPS* 364760108 03/14/05 4,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/10/05 - A UNITED DEFENSE INDS INC 91018B104 03/21/05 300
1 Approve Merger Agreement For For Mgmt
2 Elect Directors For For Mgmt
3 Adjourn Meeting For For Mgmt
05/10/05 - A UNITED ONLINE, INC. *UNTD* 911268100 03/14/05 1,250
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
05/10/05 - A VINTAGE PETROLEUM, INC. *VPI* 927460105 03/23/05 100
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Greenhouse Gas Emissions Against Abstain ShrHoldr
05/10/05 - A WELLPOINT INC *WLP* 94973V107 03/18/05 1,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 4,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Animal Testing Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Adopt Retention Ratio for Executives Against For ShrHoldr
05/11/05 - A ATMEL CORP. *ATML* 049513104 03/15/05 7,400
1 Elect Directors For Withhold Mgmt
2 Amend Stock Option Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A AUTONATION, INC. *AN* 05329W102 03/25/05 700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/11/05 - A CAREMARK RX, INC. *CMX* 141705103 03/29/05 700
1 Elect Directors For For Mgmt
2 Report on Political Contributions Against Abstain ShrHoldr
05/11/05 - A CIT GROUP INC *CIT* 125581108 03/25/05 800
1 Elect Directors For Split Mgmt
1.1 Elect Director Jeffrey M. Peek --- For
1.2 Elect Director Gary C. Butler --- Withhold
1.3 Elect Director William A. Farlinger --- For
1.4 Elect Director William M. Freeman --- For
1.5 Elect Director Hon. Thomas H. Kean --- For
1.6 Elect Director Marianne Miller Parrs ---
For
1.7 Elect Director Timothy M. Ring --- For
1.8 Elect Director John R. Ryan --- For
1.9 Elect Director Peter J. Tobin --- For
1.10 Elect Director Lois M. Van Deusen --- For
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
05/11/05 - A EASTMAN KODAK CO. *EK* 277461109 03/15/05 2,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Declassify the Board of Directors For For Mgmt
6 Amend Articles For For Mgmt
7 Amend Articles For For Mgmt
05/11/05 - A FIRST DATA CORP. *FDC* 319963104 03/14/05 1,900
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Outsourcing Against Abstain ShrHoldr
6 Amend Director/Officer Against Against ShrHoldr
Liability/Indemnifications Provisions
05/11/05 - A INTERSIL CORPORATION *ISIL* 46069S109 03/18/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Articles of Incorporation For For Mgmt
05/11/05 - A MCDONALD'S CORP. *MCD* 580135101 03/14/05 6,500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Genetically Modified Organisms Against Abstain ShrHoldr
05/11/05 - A MURPHY OIL CORP. *MUR* 626717102 03/15/05 100
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A NEWELL RUBBERMAID INC. *NWL* 651229106 03/15/05 1,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
05/11/05 - S NOBLE ENERGY, INC. *NBL* 655044105 03/31/05 400
1 Issue Shares in Connection with an For For Mgmt
Acquisition
2 Increase Authorized Common Stock For Against Mgmt
05/11/05 - A OWENS-ILLINOIS, INC. *OI* 690768403 03/14/05 1,600
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/11/05 - S PATINA OIL & GAS CORP. 703224105 03/31/05 300
1 Approve Merger Agreement For For Mgmt
05/11/05 - A PROGRESS ENERGY, INC. *PGN* 743263105 03/04/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A SMURFIT - STONE CONTAINER CORP. 832727101 03/14/05 200
*SSCC*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A USG CORP. *USG* 903293405 03/16/05 700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A VISTEON CORPORATION *VC* 92839U107 03/15/05 900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Declassify the Board of Directors Against For ShrHoldr
05/11/05 - A WEBEX COMMUNICATIONS, INC. *WEBX* 94767L109 03/23/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/14/05 1,600
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Political Contributions Against Abstain ShrHoldr
05/12/05 - A CENTURYTEL, INC. *CTL* 156700106 03/22/05 1,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
5 Approve Executive Incentive Bonus Plan For For Mgmt
05/12/05 - A DUKE ENERGY CORP. *DUK* 264399106 03/14/05 3,000
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/05 - A FORD MOTOR COMPANY *F* 345370860 03/16/05 10,974
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Disclosure on Executive Against Against ShrHoldr
Compensation
4 Report on Lobbying Efforts - CAFE Standards Against Abstain ShrHoldr
5 Prohibit Awards to Executives Against Against ShrHoldr
6 Link Executive Compensation to Greenhouse Against Against ShrHoldr
Gas Reduction
7 Adopt Recapitalization Plan Against For ShrHoldr
8 Establish Other Board Committee Against For ShrHoldr
05/12/05 - A LINCOLN NATIONAL CORP. *LNC* 534187109 03/07/05 900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/12/05 - A LSI LOGIC CORP. *LSI* 502161102 03/18/05 3,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A MGIC INVESTMENT CORP. *MTG* 552848103 03/11/05 400
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/12/05 - A NORFOLK SOUTHERN CORP. *NSC* 655844108 03/07/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
05/12/05 - A NUCOR CORP. *NUE* 670346105 03/14/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/12/05 - A PRIDE INTERNATIONAL, INC. *PDE* 74153Q102 03/31/05 400
1 Elect Directors For Withhold Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
05/12/05 - A PULTE HOMES INC. *PHM* 745867101 03/22/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/12/05 - A REPUBLIC SERVICES, INC. *RSG* 760759100 03/21/05 600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
05/12/05 - A THE DOW CHEMICAL COMPANY *DOW* 260543103 03/14/05 5,000
1 Elect Directors For Withhold Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Ratify Auditors For For Mgmt
3 Report on Persistent Bioaccumulative and Against Abstain ShrHoldr
Toxic Chemicals
05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 7,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 1,400
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Mgmt
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 Mgmt
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05/12/05 - A UNUMPROVIDENT CORPORATION *UNM* 91529Y106 03/14/05 1,100
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Require a Majority Vote for the Election of None For ShrHoldr
Directors
5 Establish Board of Directors to Enable Against Against ShrHoldr
Direct Communication on Corporate
Governance Matters
05/12/05 - A WABASH NATIONAL CORP. *WNC* 929566107 04/01/05 100
1 Elect Directors For For Mgmt
05/13/05 - A ENTERGY CORP. *ETR* 29364G103 03/16/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require the Chairman of the Board Be an Against For ShrHoldr
Independent Director
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/13/05 - A MAXTOR CORP. *MXO* 577729205 04/01/05 1,700
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For Against Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
05/13/05 - A OFFICE DEPOT, INC. *ODP* 676220106 03/10/05 3,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Review/Limit Executive Compensation Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/13/05 - A WASTE MANAGEMENT, INC. *WMI* 94106L109 03/18/05 1,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Privatization Against Abstain ShrHoldr
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
5 Report on Political Contributions Against Abstain ShrHoldr
6 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
05/16/05 - A LCA-VISION INC. *LCAV* 501803308 03/28/05 350
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
05/16/05 - A LIMITED BRANDS *LTD* 532716107 03/31/05 3,000
1 Elect Directors For Withhold Mgmt
05/16/05 - A MAVERICK TUBE CORP. *MVK* 577914104 03/18/05 500
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/17/05 - A AK STEEL HOLDING CORP. *AKS* 001547108 03/25/05 600
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/17/05 - A ALASKA AIR GROUP, INC. *ALK* 011659109 03/18/05 300
1 Elect Directors For Withhold Mgmt
2 Submit Shareholder Rights Plan (Poison Against For ShrHoldr
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against ShrHoldr
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Declassify the Board of Directors Against For ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
6 Adopt Simple Majority Vote Requirement Against For ShrHoldr
7 Adopt Comprehensive Committment To Adopt Against For ShrHoldr
Simple Majority Vote
8 Other Business None Against Mgmt
05/17/05 - A COMERICA INC. *CMA* 200340107 03/18/05 1,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A EQUIFAX INC. *EFX* 294429105 03/09/05 600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A FIRSTENERGY CORPORATION *FE* 337932107 03/22/05 500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Abstain ShrHoldr
4 Amend Vote Requirements to Amend Against For ShrHoldr
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against ShrHoldr
05/17/05 - A GEORGIA GULF CORP. *GGC* 373200203 03/28/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 18,528
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against For ShrHoldr
05/17/05 - A LANDAMERICA FINANCIAL GROUP, INC. 514936103 03/31/05 200
*LFG*
1 Elect Directors For For Mgmt
2 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/17/05 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/05 2,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Nonemployee Director Plan (Stock For For Mgmt
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For ShrHoldr
05/17/05 - A PREMCOR INC *PCO* 74045Q104 03/22/05 100
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/17/05 - A PRINCIPAL FINANCIAL GROUP, INC. *PFG* 74251V102 03/18/05 2,700
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/17/05 - A ROYAL CARIBBEAN CRUISES LTD. *RCL* V7780T103 03/24/05 600
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 RATIFICATION OF APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
2005.
05/17/05 - A SABRE HOLDINGS CORPORATION *TSG* 785905100 03/18/05 800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Articles For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
05/17/05 - A THE ALLSTATE CORP. *ALL* 020002101 03/18/05 4,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
05/17/05 - A THERMO ELECTRON CORP. *TMO* 883556102 03/21/05 900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/17/05 - A XTO ENERGY INC *XTO* 98385X106 03/31/05 133
1 Elect Directors For For Mgmt
05/18/05 - A ADTRAN, INC. *ADTN* 00738A106 03/21/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
05/18/05 - A ADVANCE AUTO PARTS INC *AAP* 00751Y106 03/30/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policy to Prohibit Discrimination Against Abstain ShrHoldr
based on Sexual Orientation
05/18/05 - A ASTORIA FINANCIAL CORP. *AF* 046265104 03/25/05 650
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/18/05 - A CORN PRODUCTS INTERNATIONAL, INC. 219023108 03/21/05 100
*CPO*
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/18/05 - A FIRST AMERICAN CORP. *FAF* 318522307 03/31/05 600
1 Elect Directors For Split Mgmt
1.1 Elect Director Gary J. Beban --- For
1.2 Elect Director J. David Chatham --- For
1.3 Elect Director Hon. William G. Davis ---
For
1.4 Elect Director James L. Doti --- For
1.5 Elect Director Lewis W. Douglas, Jr. ---
For
1.6 Elect Director Paul B. Fay, Jr. ---
Withhold
1.7 Elect Director D.P. Kennedy --- For
1.8 Elect Director Parker S. Kennedy --- For
1.9 Elect Director Frank E. O'Bryan --- For
1.10 Elect Director Roslyn B. Payne --- For
1.11 Elect Director D. Van Skilling --- For
1.12 Elect Director Herbert B. Tasker --- For
1.13 Elect Director Virginia M. Ueberroth ---
For
05/18/05 - A HALLIBURTON CO. *HAL* 406216101 03/21/05 1,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/18/05 - A INTEL CORP. *INTC* 458140100 03/21/05 42,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/18/05 - A OIL STATES INTERNATIONAL INC. *OIS* 678026105 04/07/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/18/05 - A PACIFIC SUNWEAR OF CALIFORNIA, INC. 694873100 04/04/05 1,375
*PSUN*
1 Elect Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/18/05 - A RELIANCE STEEL & ALUMINUM CO. *RS* 759509102 04/07/05 200
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
05/18/05 - A RENT-A-CENTER, INC. *RCII* 76009N100 03/25/05 200
1 Elect Directors For For Mgmt
05/18/05 - A TARGET CORPORATION *TGT* 87612E106 03/21/05 4,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/18/05 - A THE HARTFORD FINANCIAL SERVICES 416515104 03/22/05 2,000
GROUP, INC. *HIG*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/18/05 - A UICI *UCI* 902737105 03/28/05 200
1 Elect Directors For For Mgmt
2 Approve Restricted Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
05/18/05 - A WCI COMMUNITIES INC *WCI* 92923C104 03/25/05 100
1 Declassify the Board of Directors For For Mgmt
2 Elect Directors For For Mgmt
05/18/05 - A WELLCHOICE INC *WC* 949475107 03/25/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A WESCO INTERNATIONAL, INC. *WCC* 95082P105 04/04/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A AMERICAN FINANCIAL GROUP, INC. *AFG* 025932104 03/31/05 400
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A BORDERS GROUP, INC. *BGP* 099709107 03/22/05 1,200
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A CEC ENTERTAINMENT, INC. *CEC* 125137109 03/24/05 600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted For For Mgmt
Stock Plan
05/19/05 - A COVENTRY HEALTH CARE INC. *CVH* 222862104 03/21/05 600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A DYNEGY, INC. *DYN* 26816Q101 03/31/05 900
1 Elect Directors For Withhold Mgmt
2 Change State of Incorporation from Illinois For For Mgmt
to Delaware
3 Ratify Auditors For For Mgmt
4 Claw-Back of Awards Under Restatement Against For ShrHoldr
05/19/05 - A EDISON INTERNATIONAL *EIX* 281020107 03/21/05 1,900
1 Elect Directors For For Mgmt
2 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
05/19/05 - A ENDO PHARMACEUTICALS HOLDINGS INC 29264F205 03/30/05 600
*ENDP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A FREMONT GENERAL CORP. *FMT* 357288109 04/07/05 500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A MARSH & MCLENNAN COMPANIES, INC. 571748102 03/21/05 900
*MMC*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Option Exchange Program For For Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
5 Request That the Board of Directors Adopt Against For ShrHoldr
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 of Against Against ShrHoldr
Directors
05/19/05 - A MATTEL, INC. *MAT* 577081102 03/23/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditor For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Abstain ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/19/05 - A OMI CORPORATION - NEW *OMM* Y6476W104 03/21/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A REGIONS FINANCIAL CORP. *RF* 7591EP100 03/24/05 1,964
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A SLM CORP. *SLM* 78442P106 03/21/05 1,900
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/21/05 4,500
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/19/05 - A THE TIMBERLAND CO. *TBL* 887100105 03/24/05 500
1 Fix Number of and Elect Directors For For Mgmt
1 Elect Directors For For Mgmt
05/19/05 - A THE WILLIAMS COMPANIES, INC. *WMB* 969457100 03/28/05 3,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/19/05 - A TOO, INC. *TOO* 890333107 04/08/05 600
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Non-Employee Director Stock Option For For Mgmt
Plan
05/19/05 - A YAHOO!, INC. *YHOO* 984332106 03/23/05 3,500
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
05/19/05 - A YELLOW ROADWAY CORP. *YELL* 985577105 03/31/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A YUM BRANDS, INC. *YUM* 988498101 03/21/05 2,100
1 Declassify the Board of Directors For For Mgmt
2 Elect Directors For For Mgmt
3 Elect Directors David W. Dorman, Massimo For For Mgmt
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Mgmt
5 Sustainability Report Against Abstain ShrHoldr
6 Prepare a Diversity Report Against Abstain ShrHoldr
7 Adopt MacBride Principles Against Abstain ShrHoldr
8 Report on Genetically Modified Organisms Against Abstain ShrHoldr
(GMO)
9 Report on Animal Welfare Standards Against Abstain ShrHoldr
05/20/05 - A ANDRX CORP. *ADRX* 034553107 03/30/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A CMS ENERGY CORP. *CMS* 125896100 03/31/05 800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A FPL GROUP, INC. *FPL* 302571104 03/22/05 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A J. C. PENNEY CO., INC (HLDG CO) 708160106 03/21/05 2,900
*JCP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/20/05 - A PACTIV CORP. *PTV* 695257105 03/21/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A TIME WARNER INC *TWX* 887317105 03/24/05 18,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/20/05 - A TXU CORP. *TXU* 873168108 03/21/05 1,600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/21/05 - A DILLARD'S, INC. *DDS* 254067101 03/31/05 1,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Restricted Stock Plan For Against Mgmt
4 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
5 Approve Non-Employee Director Restricted For For Mgmt
Stock Plan
6 ILO Standards Against Abstain ShrHoldr
05/23/05 - A DADE BEHRING HLDGS INC *DADE* 23342J206 03/31/05 200
1 Elect Directors For For Mgmt
2 Increase Authorized Preferred and Common For Against Mgmt
Stock
05/23/05 - A DIAMOND OFFSHORE DRILLING, INC. *DO* 25271C102 03/23/05 700
1 Elect Directors For Withhold Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/23/05 - S FRONTIER OIL CORP. *FTO* 35914P105 04/25/05 300
1 Increase Authorized Common Stock For For Mgmt
05/23/05 - A SYNOPSYS, INC. *SNPS* 871607107 03/28/05 1,700
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Omnibus Stock For For Mgmt
Plan
3 Amend Qualified Employee Stock For Against Mgmt
Purchase Plan
4 Amend Qualified Employee Stock For Against Mgmt
Purchase Plan
5 Approve Option Exchange Progran For For Mgmt
6 Ratify Auditors For For Mgmt
05/23/05 - A UNOCAL CORP. *UCL* 915289102 04/01/05 2,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
05/23/05 - S USF CORP. 91729Q101 04/21/05 100
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/24/05 - A ATMI, INC. *ATMI* 00207R101 04/11/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/24/05 - A INTERNET SECURITY SYSTEMS, INC. 46060X107 04/04/05 700
*ISSX*
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/24/05 - A MASSEY ENERGY COMPANY *MEE* 576206106 03/31/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock For For Mgmt
Plan
05/24/05 - A NORDSTROM, INC. *JWN* 655664100 03/16/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/24/05 - A NRG ENERGY INC *NRG* 629377508 04/08/05 100
1 Elect Directors For For Mgmt
2 Approve Increase in Size of Board For For Mgmt
3 Amend Articles For For Mgmt
4 Ratify Auditors For For Mgmt
05/24/05 - A OMNICOM GROUP INC. *OMC* 681919106 04/08/05 400
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/24/05 - A SIERRA HEALTH SERVICES, INC. *SIE* 826322109 04/06/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/24/05 - A TRIAD HOSPITALS, INC. *TRI* 89579K109 04/08/05 200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
05/25/05 - A AMPHENOL CORP. *APH* 032095101 03/28/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A EXXON MOBIL CORP. *XOM* 30231G102 04/06/05 39,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Political Contributions/Activities Against Against ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Nominate Independent Directors with Against Against ShrHoldr
Industry Experience
6 Report on Payments to Indonesian Military Against Against ShrHoldr
7 Adopt Policy Prohibiting Discrimination Against Against ShrHoldr
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against ShrHoldr
Protected Regions
9 Disclose Information Supporting the Company Against Against ShrHoldr
Position on Climate Change
10 Report on Company Policies for Compliance Against Against ShrHoldr
with the Kyoto Protocol
05/25/05 - A MCAFEE INC. *MFE* 579064106 04/01/05 800
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For Against Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
05/25/05 - A REINSURANCE GROUP OF AMERICA, 759351109 03/25/05 400
INCORPORATED *RGA*
1 Elect Directors For For Mgmt
05/25/05 - A SAFEWAY INC. *SWY* 786514208 03/28/05 100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Seek Sale of Company Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Prepare a Sustainability Report Against Abstain ShrHoldr
7 Limit Awards to Executives Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
9 Limit Composition of Committee(s) to Against Against ShrHoldr
Independent Directors
10 Proposal Regarding the Office of The Board Against Against ShrHoldr
of Directors
05/25/05 - A SOUTHERN COMPANY *SO* 842587107 03/28/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Abstain ShrHoldr
05/25/05 - A THE PEPSI BOTTLING GROUP, INC. *PBG* 713409100 03/31/05 1,200
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
05/26/05 - A ACE LTD. *ACE* G0070K103 04/08/05 1,000
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A BJ WHOLESALE CLUB, INC *BJ* 05548J106 04/11/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A CHIQUITA BRANDS INTERNATIONAL, INC. 170032809 04/01/05 300
*CQB*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A CITIZENS COMMUNICATIONS CO. *CZN* 17453B101 03/28/05 1,300
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
05/26/05 - A CROWN CASTLE INTERNATIONAL CORP. 228227104 04/01/05 700
*CCI*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A E*TRADE FINANCIAL CORP. *ET* 269246104 04/04/05 1,900
1 Elect Directors For Withhold Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/26/05 - A GENERAL MARITIME CORP *GMR* Y2692M103 04/27/05 200
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT For For Mgmt
ACCOUNTANTS
3 RATIFICATION OF AMENDMENT TO AND For For Mgmt
RESTATEMENT OF THE 2001 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE PLAN.
05/26/05 - A HCA, INC. *HCA* 404119109 03/28/05 1,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
05/26/05 - A HILTON HOTELS CORP. *HLT* 432848109 03/28/05 100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/26/05 - A HOME DEPOT, INC. (THE) *HD* 437076102 03/28/05 11,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Nomination Procedures for the Board For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Prepare Diversity Report Against Abstain ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
7 Limit Executive Compensation Against Against ShrHoldr
8 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against ShrHoldr
10 Performance- Based/Indexed Options Against For ShrHoldr
11 Affirm Political Nonpartisanship Against Abstain ShrHoldr
05/26/05 - A KINDRED HEALTHCARE, INC. *KIND* 494580103 03/31/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A MICREL, INC. *MCRL* 594793101 04/01/05 500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/26/05 - A SWIFT TRANSPORTATION CO., INC. 870756103 04/04/05 700
*SWFT*
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/26/05 - A SYBASE, INC. *SY* 871130100 04/01/05 1,500
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
05/26/05 - A VERISIGN INC *VRSN* 92343E102 03/28/05 100
1 Elect Directors For Withhold Mgmt
2 Amend Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/26/05 - S VISX, INC. 92844S105 04/14/05 300
1 Approve Merger Agreement For For Mgmt
05/27/05 - A CERNER CORP. *CERN* 156782104 04/01/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/05 - A LOWE'S COMPANIES, INC. *LOW* 548661107 04/01/05 2,700
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/27/05 - A OLD REPUBLIC INTERNATIONAL CORP. 680223104 03/21/05 400
*ORI*
1 Elect Directors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
05/27/05 - A PHELPS DODGE CORP. *PD* 717265102 04/07/05 1,100
1 Elect Directors For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
05/31/05 - A EGL, INC. *EAGL* 268484102 04/20/05 400
1 Elect Directors For Withhold Mgmt
05/31/05 - A MEDCO HEALTH SOLUTIONS INC *MHS* 58405U102 04/04/05 2,647
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
5 Approve Executive Incentive Bonus Plan For For Mgmt
06/01/05 - A AFFILIATED MANAGERS GROUP, INC. 008252108 04/15/05 250
*AMG*
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/01/05 - A BARNES & NOBLE, INC. *BKS* 067774109 04/08/05 800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/01/05 - A COMCAST CORP. *CMCSA* 20030N101 03/24/05 10,731
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Report on Political Contributions Against Abstain ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Submit Shareholder Rights Plan (Poison Against For ShrHoldr
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against ShrHoldr
06/01/05 - A INGERSOLL-RAND COMPANY LIMITED G4776G101 04/04/05 900
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE For For Mgmt
BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE For For Mgmt
BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN
THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Mgmt
06/01/05 - A INGRAM MICRO, INC. *IM* 457153104 04/04/05 1,400
1 Elect Directors For For Mgmt
06/01/05 - A PENN NATIONAL GAMING, INC. *PENN* 707569109 04/08/05 200
1 Elect Directors For For Mgmt
06/03/05 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/05 14,400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Executive Compensation Against For ShrHoldr
5 Prepare Sustainability Report Against Abstain ShrHoldr
6 Report on Stock Option Distribution by Race Against Abstain ShrHoldr
and Gender
7 Report on Political Contributions Against Abstain ShrHoldr
8 Prepare Equal Opportunity Report Against Abstain ShrHoldr
9 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
10 Require Majority of Independent Directors Against Against ShrHoldr
on Board
11 Performance- Based/Indexed Options Against Against ShrHoldr
06/06/05 - A NAUTILUS INC *NLS* 63910B102 04/11/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
06/06/05 - A VALUECLICK, INC. *VCLK* 92046N102 04/11/05 800
1 Elect Directors For Withhold Mgmt
06/07/05 - A GENERAL MOTORS CORP. *GM* 370442105 04/08/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Awards to Executives Against Against ShrHoldr
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Report on Greenhouse Gas Emissions Against Abstain ShrHoldr
6 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement for Against Against ShrHoldr
All Issues
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
06/07/05 - A KERR-MCGEE CORP. *KMG* 492386107 03/11/05 1,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Establish Office of the Board of Directors Against Against ShrHoldr
06/07/05 - A PRUDENTIAL FINANCIAL INC *PRU* 744320102 04/11/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Approve Qualified Employee Stock Purchase For Against Mgmt
Plan
06/07/05 - A TECH DATA CORP. *TECD* 878237106 04/11/05 400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
06/07/05 - A THE TJX COMPANIES, INC. *TJX* 872540109 04/18/05 2,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Adopt ILO-Based Code of Conduct Against Abstain ShrHoldr
5 Review Vendor Standards Against Abstain ShrHoldr
6 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
06/07/05 - A WEBSENSE, INC. *WBSN* 947684106 04/11/05 300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/08/05 - A DEVON ENERGY CORP. *DVN* 25179M103 04/11/05 3,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/08/05 - A LIBERTY MEDIA CORP. *L* 530718105 04/26/05 2,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
06/10/05 - A CHESAPEAKE ENERGY CORP. *CHK* 165167107 04/26/05 1,700
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Stock Option Plan For Against Mgmt
06/10/05 - A PETROLEUM DEVELOPMENT CORP. *PETD* 716578109 05/06/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Restricted Stock Plan For For Mgmt
06/13/05 - A STAPLES, INC. *SPLS* 855030102 04/19/05 2,900
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr
Pill) to Shareholder Vote
06/15/05 - A ABERCROMBIE & FITCH CO. *ANF* 002896207 04/26/05 500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
06/15/05 - A AEROPOSTALE, INC *ARO* 007865108 04/29/05 150
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/15/05 - A AMERICAN EAGLE OUTFITTERS, INC. 02553E106 04/22/05 1,300
*AEOS*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
06/15/05 - A COUNTRYWIDE FINANCIAL CORP. *CFC* 222372104 04/20/05 4,498
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/15/05 - A SUPERVALU INC. *SVU* 868536103 04/18/05 800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/16/05 - A CONTINENTAL AIRLINES, INC. *CAL* 210795308 04/21/05 100
1 Elect Directors For For Mgmt
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
06/16/05 - A MICHAELS STORES, INC. *MIK* 594087108 04/25/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
06/16/05 - A TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 05/09/05 300
*TTWO*
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/20/05 - A AMERICAN CAPITAL STRATEGIES, LTD. 024937104 04/22/05 900
*ACAS*
1 Elect Directors For For Mgmt
2 Approve Stock Option Plan For For Mgmt
3 Amend Articles For For Mgmt
4 Ratify Auditors For For Mgmt
06/21/05 - A CAVCO INDUSTRIES, INC. *CVCO.* 149568107 05/06/05 120
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
06/21/05 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/25/05 1,700
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
06/22/05 - A FIDELITY NATIONAL FINANCIAL, INC. 316326107 04/25/05 990
*FNF*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/23/05 - A ALPHARMA INC. *ALO* 020813101 04/25/05 200
1 Elect Directors For Withhold Mgmt
06/23/05 - A AUTODESK, INC. *ADSK* 052769106 05/02/05 500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Approve Increase in Common Stock and a For For Mgmt
Stock Split
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
06/23/05 - A BEA SYSTEMS, INC. *BEAS* 073325102 04/29/05 800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
4 Declassify the Board of Directors Against For ShrHoldr
06/23/05 - A BEST BUY CO., INC. *BBY* 086516101 04/25/05 400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 1,200
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against For ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/23/05 - A RITE AID CORP. *RAD* 767754104 05/02/05 600
1 Elect Directors For For Mgmt
2 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
3 Report on Board Diversity Against Against ShrHoldr
06/23/05 - A THE CHILDREN *PLCE* 168905107 04/29/05 200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
06/23/05 - A THE KROGER CO. *KR* 501044101 04/25/05 1,000
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate super-majority provision Against For ShrHoldr
5 Report on Feasibility of Improving Animal Against Abstain ShrHoldr
Welfare Standards
6 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
SERIES W
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------ --------- ------- -------- -------- -------- ---------
06/23/05 - S TOYS 'R' US, INC. *TOY* 892335100 05/20/05 1,200
1 Approve Merger Agreement For For Mgmt
06/24/05 - A AMERICAN GREETINGS CORP. *AM* 026375105 05/02/05 100
1 Elect Directors For For Mgmt
06/24/05 - S VERITAS SOFTWARE CORP. 923436109 05/12/05 1,300
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
06/29/05 - S ASHLAND INC. 044204105 05/12/05 100
1 Approve Transfer of Interest in Joint For For Mgmt
Venture
06/29/05 - A THE MENS WEARHOUSE, INC. *MW* 587118100 05/11/05 300
1 Elect Directors For For Mgmt
06/30/05 - A AT&T CORP. *T* 001957505 05/27/05 5,400
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Elect Directors For For Mgmt
4 Ratify Auditors For For Mgmt
5 Limit Awards to Executives Against Against ShrHoldr
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Report on Executive Compensation Against Against ShrHoldr
8 Redeem or Vote Poison Pill Against For ShrHoldr
9 Review Executive Compensation Against For ShrHoldr
10 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
06/30/05 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/05 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO-based Code of Conduct Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against For ShrHoldr
5 Declassify the Board of Directors Against For ShrHoldr
====================== SERIES X ========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aaron Rents Inc RNT 002535201 5/3/05 Annual
1.01 Elect R. Charles Loudermilk Sr. MGMT YES FOR FOR
1.02 Elect Robert C. Loudermilk Jr. MGMT YES FOR FOR
1.03 Elect Gilbert L. Danielson MGMT YES FOR FOR
1.04 Elect William K. Butler Jr. MGMT YES FOR FOR
1.05 Elect Ronald W. Allen MGMT YES FOR FOR
1.06 Elect Leo Benatar MGMT YES FOR FOR
1.07 Elect Earl Dolive MGMT YES FOR FOR
1.08 Elect Ingrid Saunders Jones MGMT YES FOR FOR
1.09 Elect David L. Kolb MGMT YES FOR FOR
1.10 Elect Ray M. Robinson MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
Affirmative Insurance Holdings Inc AFFM 008272106 5/20/05 Annual
1.01 Elect Lucius E. Burch III MGMT YES FOR FOR
1.02 Elect Thomas C. Davis MGMT YES FOR FOR
1.03 Elect Thomas E. Mangold MGMT YES FOR FOR
1.04 Elect Mark E. Pape MGMT YES FOR FOR
1.05 Elect Suzanne T. Porter MGMT YES FOR FOR
1.06 Elect Mark E. Watson MGMT YES FOR FOR
1.07 Elect Paul J. Zucconi MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Alexion Pharmaceuticals ALXN 015351109 12/10/04 Annual
1.01 Elect Leonard Bell MGMT YES FOR FOR
1.02 Elect David W. Keiser MGMT YES FOR FOR
1.03 Elect Max E. Link MGMT YES FOR FOR
1.04 Elect Joseph A. Madri MGMT YES FOR FOR
1.05 Elect Larry Mathis MGMT YES WHOLD AGNST
1.06 Elect R. Douglas Norby MGMT YES FOR FOR
1.07 Elect Alvin S. Parven MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Amedisys Inc AMED 023436108 6/10/05 Annual
1.01 Elect William F. Borne MGMT YES FOR FOR
1.02 Elect Ronald A. LaBorde MGMT YES FOR FOR
1.03 Elect Jack L. Netterville MGMT YES FOR FOR
1.04 Elect David R. Pitts MGMT YES WHOLD AGNST
1.05 Elect Peter F. Ricchiuti MGMT YES FOR FOR
1.06 Elect Donald A. Washburn MGMT YES FOR FOR
Amegy Bancorporation Inc ABNK 02343R102 5/4/05 Annual
1.01 Elect Carin M. Barth MGMT YES FOR FOR
1.02 Elect Paul W. Hobby MGMT YES FOR FOR
1.03 Elect John W. Johnson MGMT YES FOR FOR
1.04 Elect Walter E. Johnson MGMT YES FOR FOR
1.05 Elect Wilhelmina E Robertson MGMT YES FOR FOR
1.06 Elect Scott J. McLean MGMT YES FOR FOR
2 Approve name change MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
America Service Group ASGR 02364L109 6/15/05 Annual
1.01 Elect Michael Catalano MGMT YES FOR FOR
1.02 Elect Richard D. Wright MGMT YES FOR FOR
1.03 Elect Richard M. Mastaler MGMT YES FOR FOR
1.04 Elect Michael E. Gallagher MGMT YES FOR FOR
1.05 Elect Carol R. Goldberg MGMT YES FOR FOR
1.06 Elect William D. Eberle MGMT YES FOR FOR
1.07 Elect Burton C. Einspruch MGMT YES FOR FOR
Applied Signal Technology Inc APSG 038237103 3/9/05 Annual
1.01 Elect John P. Devine MGMT YES FOR FOR
1.02 Elect David D. Elliman MGMT YES FOR FOR
1.03 Elect Robert J. Richardson MGMT YES FOR FOR
1.04 Elect Gary L. Yancey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
ARGON ST Inc STST 040149106 2/28/05 Annual
1.01 Elect Terry L. Collins MGMT YES FOR FOR
1.02 Elect S. Kent Rockwell MGMT YES FOR FOR
1.03 Elect Victor F. Sellier MGMT YES FOR FOR
1.04 Elect Thomas E. Murdock MGMT YES FOR FOR
1.05 Elect Delores M. Etter MGMT YES FOR FOR
1.06 Elect David C. Karlgaard MGMT YES FOR FOR
1.07 Elect Peter A. Marino MGMT YES FOR FOR
1.08 Elect Robert McCashin MGMT YES FOR FOR
1.09 Elect John Irvin MGMT YES FOR FOR
1.10 Elect Lloyd A. Semple MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
Artesyn Technologies Inc ATSN 043127109 6/2/05 Annual
1.01 Elect Edward S. Croft III MGMT YES FOR FOR
1.02 Elect Lawrence J. Matthews MGMT YES FOR FOR
1.03 Elect Joseph M. O'Donnell MGMT YES FOR FOR
1.04 Elect Stephen A. Ollendorff MGMT YES FOR FOR
1.05 Elect Phillip A. O'Reilly MGMT YES FOR FOR
1.06 Elect Bert Sager MGMT YES FOR FOR
1.07 Elect A. Eugene Sapp Jr. MGMT YES FOR FOR
1.08 Elect Ronald D. Schmidt MGMT YES FOR FOR
1.09 Elect Lewis Solomon MGMT YES FOR FOR
1.10 Elect John M. Steel MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Ashworth Inc ASHW 04516H101 3/23/05 Annual
1.01 Elect H. Michael Hecht MGMT YES FOR FOR
1.02 Elect James G. O'Conner MGMT YES FOR FOR
Atherogenics 047439AA2 4/27/05 Annual
1.01 Elect R. Wayne Alexander MGMT YES FOR FOR
1.02 Elect William A. Scott MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Beacon Roofing Supply Inc BECN 073685109 2/22/05 Annual
1.01 Elect Robert R. Buck MGMT YES FOR FOR
1.02 Elect Andrew R. Logie MGMT YES FOR FOR
1.03 Elect H. Arthur Bellows Jr. MGMT YES FOR FOR
1.04 Elect James J. Gaffney MGMT YES FOR FOR
1.05 Elect Peter M. Gotsch MGMT YES FOR FOR
1.06 Elect Krista M. Hatcher MGMT YES FOR FOR
1.07 Elect Wilson B. Sexton MGMT YES FOR FOR
1.08 Elect Brian P. Simmons MGMT YES FOR FOR
BEI Technologies Inc BEIQ 05538P104 3/9/05 Annual
1.01 Elect C. Joseph Giroir Jr. MGMT YES FOR FOR
1.02 Elect Asad M. Madni MGMT YES FOR FOR
1.03 Elect Gary D. Wrench MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cal Dive International Inc CDIS 127914109 5/10/05 Annual
1.01 Elect Martin R. Ferron MGMT YES FOR FOR
1.02 Elect Gordon F. Ahalt MGMT YES FOR FOR
1.03 Elect Anthony Tripodo MGMT YES FOR FOR
2 Approve technical amendments MGMT YES FOR FOR
3 Approve non-technical charter amendments MGMT YES FOR FOR
4 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
Cash America International Inc CSH 14754D100 4/20/05 Annual
1.01 Elect Jack Daugherty MGMT YES FOR FOR
1.02 Elect A.R. Dike MGMT YES FOR FOR
1.03 Elect Daniel R. Feehan MGMT YES FOR FOR
1.04 Elect James H. Graves MGMT YES FOR FOR
1.05 Elect B. D. Hunter MGMT YES FOR FOR
1.06 Elect Timothy J. McKibben MGMT YES FOR FOR
1.07 Elect Alfred M. Micallef MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Casual Male Retail Group Inc CMRG 148711104 8/4/04 Annual
1.01 Elect Seymour Holtzman MGMT YES FOR FOR
1.02 Elect David A. Levin MGMT YES FOR FOR
1.03 Elect Alan S. Bernikow MGMT YES FOR FOR
1.04 Elect Jesse Choper MGMT YES FOR FOR
1.05 Elect James P. Frain MGMT YES FOR FOR
1.06 Elect Frank J. Husic MGMT YES FOR FOR
1.07 Elect Joseph Pennacchio MGMT YES FOR FOR
1.08 Elect George T. Porter, Jr. MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Century Casinos Inc CNTY 156492100 6/17/05 Annual
1.01 Elect Peter Hoetzinger MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Approve other business MGMT YES FOR FOR
Charlotte Russe Holding CHIC 161048103 2/8/05 Annual
1.01 Elect Bernard Zeichner MGMT YES FOR FOR
1.02 Elect Mark A. Hoffman MGMT YES FOR FOR
1.03 Elect Paul R. Del Rossi MGMT YES FOR FOR
1.04 Elect W. Thomas Gould MGMT YES FOR FOR
1.05 Elect Allan W. Karp MGMT YES FOR FOR
1.06 Elect Leonard H. Mogil MGMT YES FOR FOR
1.07 Elect David J. Oddi MGMT YES FOR FOR
Chemed Corp CHE 16359R103 5/16/05 Annual
1.01 Elect Edward L. Hutton MGMT YES FOR FOR
1.02 Elect Kevin J. McNamara MGMT YES FOR FOR
1.03 Elect Donald Breen Jr. MGMT YES FOR FOR
1.04 Elect Charles H. Erhart Jr. MGMT YES FOR FOR
1.05 Elect Joel F. Gemunder MGMT YES FOR FOR
1.06 Elect Patrick P. Grace MGMT YES FOR FOR
1.07 Elect Thomas C. Hutton MGMT YES FOR FOR
1.08 Elect Walter L. Krebs MGMT YES FOR FOR
1.09 Elect Sandra E. Laney MGMT YES FOR FOR
1.10 Elect Timothy S. O'Toole MGMT YES FOR FOR
1.11 Elect Donald E. Saunders MGMT YES FOR FOR
1.12 Elect George J. Walsh III MGMT YES FOR FOR
1.13 Elect Frank E. Wood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Citadel Security 17288Q109 9/21/04 Annual
1 Elect Director Nominee MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Connetics Corp CNCT 208192104 4/22/05 Annual
1.01 Elect Alexander E. Barkas MGMT YES FOR FOR
1.02 Elect Eugene A. Bauer MGMT YES FOR FOR
1.03 Elect R. Andrew Eckert MGMT YES FOR FOR
1.04 Elect Denise M. Gilbert MGMT YES FOR FOR
1.05 Elect John C. Kane MGMT YES FOR FOR
1.06 Elect Thomas D. Kiley MGMT YES FOR FOR
1.07 Elect Leon E. Panetta MGMT YES FOR FOR
1.08 Elect G. Kirk Raab MGMT YES FOR FOR
1.09 Elect Thomas G. Wiggans MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Cosi COSI 22122P101 5/2/05 Annual
1.01 Elect Eli Cohen MGMT YES FOR FOR
1.02 Elect William D. Forrest MGMT YES FOR FOR
1.03 Elect Garry Stock MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Cost Plus Inc CPWM 221485105 7/1/04 Annual
1.01 Elect Murray H. Dashe MGMT YES FOR FOR
1.02 Elect Joseph H. Coulombe MGMT YES FOR FOR
1.03 Elect Barry J. Feld MGMT YES FOR FOR
1.04 Elect Danny W. Gurr MGMT YES FOR FOR
1.05 Elect Kim D. Robbins MGMT YES FOR FOR
1.06 Elect Fredric M. Roberts MGMT YES FOR FOR
1.07 Elect Thomas D. Willardson MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Cypress Bioscience CYPB 232674507 8/17/04 Annual
1.01 Elect Samuel Anderson MGMT YES FOR FOR
1.02 Elect Jack H. Vaughn MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Digitas DTAS 25388K104 5/12/05 Annual
1.01 Elect Arthur H. Kern MGMT YES FOR FOR
1.02 Elect Gail J. McGovern MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Encore Medical ENMC 29256E109 5/18/05 Annual
1.01 Elect Kenneth W. Davidson MGMT YES FOR FOR
1.02 Elect Karen R. Osar MGMT YES FOR FOR
1.03 Elect Bruce F. Wesson MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 9/15/04 Special
1 Increase Authorized Common Stock MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Adjourn Meeting MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 3/1/05 Annual
1.01 Elect Gerald A. Potthoff MGMT YES FOR FOR
1.02 Elect Gary C. Gerhardt MGMT YES FOR FOR
1.03 Elect Thomas J. Guilfoil MGMT YES FOR FOR
1.04 Elect James A. Schaefer MGMT YES FOR FOR
1.05 Elect George E. Friel MGMT YES FOR FOR
1.06 Elect Charles T. Robertson Jr. MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Equinix EQIX 29444U502 6/2/05 Annual
1.01 Elect Theng Kiat Lee MGMT YES FOR FOR
1.02 Elect Steven T. Clontz MGMT YES FOR FOR
1.03 Elect Steven P. Eng MGMT YES FOR FOR
1.04 Elect Gary F. Hromadko MGMT YES FOR FOR
1.05 Elect Scott Kriens MGMT YES FOR FOR
1.06 Elect Andrew S. Rachleff MGMT YES FOR FOR
1.07 Elect Dennis R. Raney MGMT YES FOR FOR
1.08 Elect Peter F. Van Camp MGMT YES FOR FOR
1.09 Elect Michelangelo Volpi MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
FirstService Corp 33761N109 6/27/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2 Election of directors by slate MGMT YES FOR FOR
3 Remove multiple-voting rights SHLDR YES AGNST FOR
Forward Air Corp FWRD 349853101 5/26/05 Annual
1.01 Elect Bruce Campbell MGMT YES FOR FOR
1.02 Elect Andrew C. Clarke MGMT YES FOR FOR
1.03 Elect Richard W. Hanselman MGMT YES FOR FOR
1.04 Elect C. John Langley Jr MGMT YES FOR FOR
1.05 Elect Ray A. Mundy MGMT YES FOR FOR
1.06 Elect B. Clyde Preslar MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
Grey Wolf GW 397888AD0 5/17/05 Annual
1.01 Elect Steven A. Webster MGMT YES FOR FOR
1.02 Elect William R. Ziegler MGMT YES FOR FOR
Guitar Center Inc GTRC 402040109 5/6/05 Annual
1.01 Elect Marty Albertson MGMT YES FOR FOR
1.02 Elect George Jones MGMT YES FOR FOR
1.03 Elect Larry Livingston MGMT YES FOR FOR
1.04 Elect George R. Mrkonic Jr. MGMT YES FOR FOR
1.05 Elect Kenneth Reiss MGMT YES FOR FOR
1.06 Elect Walter Rossi MGMT YES FOR FOR
1.07 Elect Peter M. Starrett MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3 Amend Stock Incentive Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Image Entertainment DISK 452439201 9/10/04 Annual
1.01 Elect Martin W. Greenwald MGMT YES FOR FOR
1.02 Elect Ira S. Epstein MGMT YES FOR FOR
1.03 Elect M. Trevenen Huxley MGMT YES FOR FOR
1.04 Elect Robert J. McCloskey MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
IMPCO Technologies Inc IMCO 45255W106 3/10/05 Special
1 Approve common stock issuance MGMT YES FOR FOR
IMPCO Technologies Inc IMCO 45255W106 6/9/05 Annual
1.01 Elect Norman L. Bryan MGMT YES FOR FOR
1.02 Elect Don J. Simplot MGMT YES FOR FOR
Infinity Property and Casualty Corp IPCC 45665Q103 5/10/05 Annual
1.01 Elect Jorge G. Castro MGMT YES FOR FOR
1.02 Elect Samuel J. Simon MGMT YES FOR FOR
1.03 Elect Roger Smith MGMT YES FOR FOR
1.04 Elect Gregory C. Thomas MGMT YES FOR FOR
2 Adopt director stock award plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Infocrossing IFOX 45664X109 6/13/05 Annual
1.01 Elect Zach Lonstein MGMT YES FOR FOR
1.02 Elect Robert B. Wallach MGMT YES FOR FOR
1.03 Elect Jeremiah M. Healy MGMT YES FOR FOR
2 Adopt the 2005 Stock Plan MGMT YES AGNST AGNST
InfoSpace INSP 45678T201 5/9/05 Annual
1.01 Elect George M. Tronsrue III MGMT YES FOR FOR
1.02 Elect Vanessa A. Wittman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
J2 Global Communications Inc JCOM 46626E205 5/4/05 Annual
1.01 Elect Douglas Y. Bech MGMT YES FOR FOR
1.02 Elect Robert J. Cresci MGMT YES FOR FOR
1.03 Elect John F. Rieley MGMT YES FOR FOR
1.04 Elect Richard S. Ressler MGMT YES FOR FOR
1.05 Elect Michael P. Schulhof MGMT YES FOR FOR
2 Approve other business MGMT YES FOR FOR
Jarden 471109108 6/9/05 Annual
1.01 Elect Douglas W. Huemme MGMT YES FOR FOR
1.02 Elect Irwin D. Simon MGMT YES FOR FOR
1.03 Elect Robert L. Wood MGMT YES FOR FOR
2 Add shares to the 2003 Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
5 Approve issuance/conversion of preferred stock MGMT YES AGNST
AGNST
Approve common stock issuance
6 Approve non-technical charter amendments MGMT YES FOR FOR
Jos A Bank Clothiers JOSB 480838101 6/24/05 Annual
1.01 Elect David A. Preiser MGMT YES FOR FOR
1.02 Elect Robert N. Wildrick MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
K2 Inc KTO 482732104 5/12/05 Annual
1.01 Elect Alfred E. Osborne Jr. MGMT YES FOR FOR
1.02 Elect J. Danforth Quayle MGMT YES FOR FOR
1.03 Elect Edward M. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Keynote Systems KEYN 493308100 3/24/05 Annual
1.01 Elect Umang Gupta MGMT YES FOR FOR
1.02 Elect David J. Cowan MGMT YES FOR FOR
1.03 Elect Deborah D. Rieman MGMT YES FOR FOR
1.04 Elect Mohan Gyani MGMT YES FOR FOR
1.05 Elect Geoffrey Penney MGMT YES FOR FOR
1.06 Elect Raymond L. Ocampo Jr. MGMT YES FOR FOR
1.07 Elect Jennifer J. Bolt MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Kforce Inc KFRC 493732101 6/21/05 Annual
1.01 Elect John N. Allred MGMT YES FOR FOR
1.02 Elect A. Gordon Tunstall MGMT YES FOR FOR
1.03 Elect Patrick D. Moneymaker MGMT YES FOR FOR
2 Adopt the 2005 Annual Performance Plan MGMT YES FOR FOR
3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
Kindred Healthcare Inc KND 494580103 5/26/05 Annual
1.01 Elect Edward I. Kuntz MGMT YES FOR FOR
1.02 Elect Thomas P. Cooper MGMT YES FOR FOR
1.03 Elect Paul J. Diaz MGMT YES FOR FOR
1.04 Elect Michael J. Embler MGMT YES FOR FOR
1.05 Elect Garry N. Garrison MGMT YES FOR FOR
1.06 Elect Isaac Kaufman MGMT YES FOR FOR
1.07 Elect John H. Klein MGMT YES FOR FOR
1.08 Elect Eddy J. Rogers Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
LabOne Inc LABS 50540L105 5/26/05 Annual
1.01 Elect W. Thomas Grant II MGMT YES FOR FOR
1.02 Elect Lawrence N. Kugelman MGMT YES FOR FOR
1.03 Elect John E. Walker MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
Laserscope LSCP 518081104 6/10/05 Annual
1.01 Elect James R. Baumgardt MGMT YES FOR FOR
1.02 Elect Robert C. Pearson MGMT YES FOR FOR
1.03 Elect Rodney Perkins MGMT YES FOR FOR
1.04 Elect Robert J. Pressley MGMT YES FOR FOR
1.05 Elect Eric M. Reuter MGMT YES FOR FOR
2 Add shares to the 2004 Stock Option Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Laureate Education Inc LAUR 518613104 6/21/05 Annual
1.01 Elect R. Christopher Hoehn-Saric MGMT YES FOR FOR
1.02 Elect John A. Miller MGMT YES FOR FOR
1.03 Elect David A. Wilson MGMT YES FOR FOR
1.04 Elect Isabel Aguilera MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Lifeline Systems LIFE 532192101 5/18/05 Annual
1.01 Elect Everett N. Baldwin MGMT YES FOR FOR
1.02 Elect L. Dennis Shapiro MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3 Eliminate supermajority lock-in MGMT YES FOR FOR
4 Restore special meeting MGMT YES FOR FOR
Approve non-technical charter amendments
Eliminate supermajority lock-in
5 Ratify selection of auditors MGMT YES FOR FOR
M-Systems Flash Disk Pioneer FLSH M7061C100 11/4/04 Annual
1.01 Elect Dov Moran MGMT YES FOR FOR
1.02 Elect Aryeh Mergi MGMT YES FOR FOR
1.03 Elect Dana Gross MGMT YES FOR FOR
1.04 Elect Dr. Hans Wagner MGMT YES FOR FOR
1.05 Elect Yossi Ben Shalom MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Approve Stock Option Grants MGMT YES AGNST AGNST
4 Amend Stock Option Plan MGMT YES AGNST AGNST
Maverick Tube Corp MVK 577914104 5/16/05 Annual
1.01 Elect C. Robert Bunch MGMT YES FOR FOR
1.02 Elect Gerald Hage MGMT YES FOR FOR
1.03 Elect David H. Kennedy MGMT YES FOR FOR
1.04 Elect Wayne P. Mang MGMT YES FOR FOR
1.05 Elect Paul McDermott MGMT YES FOR FOR
1.06 Elect C. Adams Moore MGMT YES FOR FOR
2 Add shares to the 2004 Omnibus Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
McGrath RentCorp MGRC 580589109 5/19/05 Annual
1.01 Elect William J. Dawson MGMT YES FOR FOR
1.02 Elect Robert C. Hood MGMT YES FOR FOR
1.03 Elect Dennis C. Kakures MGMT YES FOR FOR
1.04 Elect Joan M. McGrath MGMT YES FOR FOR
1.05 Elect Robert P. McGrath MGMT YES FOR FOR
1.06 Elect Dennis P. Stradford MGMT YES FOR FOR
1.07 Elect Ronald H. Zech MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Merge Technologies MRGE 589981109 5/24/05 Annual
1 Approve common stock issuance MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
4.01 Elect William C. Mortimore MGMT YES FOR FOR
4.02 Elect Robert A. Barish MGMT YES FOR FOR
4.03 Elect Dennis Brown MGMT YES FOR FOR
4.04 Elect Michael D. Dunham MGMT YES FOR FOR
4.05 Elect Robert T. Geras MGMT YES FOR FOR
4.06 Elect Anna M. Hajek MGMT YES FOR FOR
4.07 Elect Richard A. Linden MGMT YES FOR FOR
4.08 Elect Richard A. Reck MGMT YES FOR FOR
Microsemi Corp MSCC 595137100 2/23/05 Annual
1.01 Elect Dennis R. Leibel MGMT YES FOR FOR
1.02 Elect James J. Peterson MGMT YES FOR FOR
1.03 Elect Thomas R. Anderson MGMT YES FOR FOR
1.04 Elect Harold A. Blomquist MGMT YES FOR FOR
1.05 Elect William E. Bendush MGMT YES FOR FOR
1.06 Elect William L. Healey MGMT YES FOR FOR
1.07 Elect Paul F. Folino MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Mikohn Gaming Corp PGIC 59862K108 6/22/05 Annual
1.01 Elect Peter G. Boynton MGMT YES FOR FOR
1.02 Elect Russel H. McMeekin MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Adopt the Director Stock Option Plan MGMT YES AGNST AGNST
Navigant Consulting Inc NCI 63935N107 5/4/05 Annual
1.01 Elect William M. Goodyear MGMT YES FOR FOR
1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Netsolve NTSL 64115J106 7/14/04 Annual
1.01 Elect Jerome N. Gregoire MGMT YES FOR FOR
1.02 Elect J. Michael Gullard MGMT YES FOR FOR
1.03 Elect David D. Hood MGMT YES FOR FOR
1.04 Elect G. Joseph Lueckenhoff MGMT YES FOR FOR
1.05 Elect John S. McCarthy MGMT YES FOR FOR
1.06 Elect Howard D. Wolfe, Jr. MGMT YES FOR FOR
1.07 Elect James L. Zucco, Jr. MGMT YES FOR FOR
NTN Communications NTN 629410309 9/30/04 Special
1 Adopt Stock Option Plan MGMT YES AGNST AGNST
Oil States International Inc OIS 678026105 5/18/05 Annual
1.01 Elect L. E. Simmons MGMT YES FOR FOR
1.02 Elect Douglas E. Swanson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2001 Equity Participation Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Old Dominion Freight ODFL 679580100 7/30/04 Special
1 Increase Authorized Common Stock MGMT YES AGNST AGNST
Old Dominion Freight Line Inc ODFL 679580100 5/16/05 Annual
1.01 Elect Earl E. Congdon MGMT YES FOR FOR
1.02 Elect John R. Congdon MGMT YES FOR FOR
1.03 Elect J. Paul Breitbach MGMT YES FOR FOR
1.04 Elect David S. Congdon MGMT YES FOR FOR
1.05 Elect John R. Congdon Jr. MGMT YES FOR FOR
1.06 Elect Robert G. Culp III MGMT YES FOR FOR
1.07 Elect John A. Ebeling MGMT YES FOR FOR
1.08 Elect Harold G. Hoak MGMT YES FOR FOR
1.09 Elect Franz F. Holscher MGMT YES FOR FOR
Optimal Group Inc OPMR 68388R208 5/18/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve option/purchase plan - overseas employees MGMT YES FOR FOR
4 Approve option/purchase plan - overseas employees MGMT YES FOR FOR
Oxford Industries Inc OXM 691497309 10/4/04 Annual
1.01 Elect E. Jenner Wood MGMT YES FOR FOR
1.02 Elect Helen Ballard Weeks MGMT YES FOR FOR
1.03 Elect S. Anthony Margolis MGMT YES FOR FOR
1.04 Elect James A. Rubright MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/15/05 Annual
1.01 Elect Mark S. Siegel MGMT YES FOR FOR
1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR
1.03 Elect A. Glenn Patterson MGMT YES FOR FOR
1.04 Elect Kenneth N. Berns MGMT YES FOR FOR
1.05 Elect Robert C. Gist MGMT YES FOR FOR
1.06 Elect Curtis W. Huff MGMT YES FOR FOR
1.07 Elect Terry H. Hunt MGMT YES FOR FOR
1.08 Elect Kenneth R. Peak MGMT YES FOR FOR
1.09 Elect Nadine C. Smith MGMT YES FOR FOR
2 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Powerwave Technologies Inc PWAV 739363109 7/21/04 Annual
1.01 Elect Daniel A. Artusi MGMT YES FOR FOR
1.02 Elect John L. Clendenin MGMT YES FOR FOR
1.03 Elect Bruce C. Edwards MGMT YES FOR FOR
1.04 Elect David L. George MGMT YES FOR FOR
1.05 Elect Eugene L. Goda MGMT YES FOR FOR
1.06 Elect Mikael R. Gottschlich MGMT YES FOR FOR
1.07 Elect Carl W. Neun MGMT YES WHOLD AGNST
1.08 Elect Andrew J. Sukawaty MGMT YES FOR FOR
1.09 Elect Dag J. Tigerschiold MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Priority Healthcare Corp PHCC 74264T102 5/16/05 Annual
1.01 Elect Robert L. Myers MGMT YES FOR FOR
1.02 Elect Richard W. Roberson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
PrivateBancorp Inc PVTB 742962103 4/28/05 Annual
1.01 Elect William A. Castellano MGMT YES FOR FOR
1.02 Elect Patrick F. Daly MGMT YES FOR FOR
1.03 Elect Ralph B. Mandell MGMT YES FOR FOR
1.04 Elect Cheryl Mayberry McKissack MGMT YES FOR FOR
1.05 Elect Edward Rabin Jr. MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Providence Service PRSC 743815102 5/19/05 Annual
1.01 Elect Richard Singleton MGMT YES FOR FOR
1.02 Elect Warren S. Rustand MGMT YES FOR FOR
2 Add shares to the 2003 Stock Option Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
QLT QLTI 746927102 11/19/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
QLT 746927102 5/25/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect E. Duff Scott MGMT YES FOR FOR
3.02 Elect Paul J. Hastings MGMT YES FOR FOR
3.03 Elect C. Boyd Clarke MGMT YES FOR FOR
3.04 Elect Peter A. Crossgrove MGMT YES FOR FOR
3.05 Elect Ronald D. Henriksen MGMT YES FOR FOR
3.06 Elect Julia G. Levy MGMT YES FOR FOR
3.07 Elect Alan C. Mendelson MGMT YES FOR FOR
3.08 Elect Richard R. Vietor MGMT YES FOR FOR
3.09 Elect George J. Vuturo MGMT YES FOR FOR
3.10 Elect L. Jack Wood MGMT YES FOR FOR
4 Adopt poison-pill-style defense MGMT YES AGNST AGNST
5 Amend articles to reflect regulatory changes MGMT YES FOR FOR
6 Cancel authorized stock class MGMT YES FOR FOR
7 Amend meeting procedures/change date MGMT YES FOR FOR
Amend articles--technical
Amend terms of indemnification
8 Amend supermajority requirement MGMT YES FOR FOR
Radisys Corp RSYS 750459109 5/17/05 Annual
1.01 Elect C. Scott Gibson MGMT YES FOR FOR
1.02 Elect Scott C. Grout MGMT YES FOR FOR
1.03 Elect Ken J. Bradley MGMT YES FOR FOR
1.04 Elect Richard J. Faubert MGMT YES FOR FOR
1.05 Elect William W. Lattin MGMT YES FOR FOR
1.06 Elect Kevin C. Melia MGMT YES FOR FOR
1.07 Elect Carl W. Neun MGMT YES FOR FOR
1.08 Elect Lorene K. Steffes MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 1996 Employee Stock Purchase Plan MGMT YES AGNST
AGNST
RADVision RVSN M81869105 6/19/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2.01 Elect Gadi Tamari MGMT YES FOR FOR
2.02 Elect Dan Barnea MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
Radware RDWR M81873107 9/13/04 Annual
1.01 Elect Roy Zisapel MGMT YES FOR FOR
1.02 Elect Liora Katzenstein MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Indemnify Directors/Officers MGMT YES FOR FOR
4 Approve Stock Option Grants MGMT YES AGNST AGNST
Amend Stock Option Plan
5 Approve Stock Option Grants MGMT YES AGNST AGNST
Amend Stock Option Plan
6 Amend Stock Option Plan MGMT YES AGNST AGNST
Rare Hospitality International Inc RARE 753820109 5/9/05 Annual
1.01 Elect Roger L. Boeve MGMT YES FOR FOR
1.02 Elect Don L. Chapman MGMT YES FOR FOR
1.03 Elect Lewis H. Jordan MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Rigel Pharmaceuticals RIGL 766559603 6/2/05 Annual
1.01 Elect Walter H Moos MGMT YES FOR FOR
1.02 Elect Hollings C. Renton MGMT YES FOR FOR
1.03 Elect Stephen A. Sherwin MGMT YES FOR FOR
2 Add shares to the 2000 Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Add shares to the 2000 Non-Employee Director Stock Option Plan
MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
4 Ratify selection of auditors MGMT YES FOR FOR
Salix Pharmaceuticals Ltd SLXP 795435106 6/9/05 Annual
1.01 Elect John F. Chappell MGMT YES FOR FOR
1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR
1.03 Elect Richard A. Franco MGMT YES FOR FOR
1.04 Elect William P. Keane MGMT YES FOR FOR
1.05 Elect Carolyn J. Logan MGMT YES FOR FOR
2 Adopt the 2005 Stock Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Saxon Capital Inc SAXN 80556P302 9/13/04 Annual
1.01 Approve Restructuring MGMT YES FOR FOR
2.01 Elect Edward G. Harshfield MGMT YES FOR FOR
2.02 Elect Michael L. Sawyer MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
Saxon Capital Inc SAX 80556T106 6/21/05 Annual
1.01 Elect Richard A. Kraemer MGMT YES FOR FOR
1.02 Elect Louis C. Fornetti MGMT YES FOR FOR
1.03 Elect Michael L. Sawyer MGMT YES FOR FOR
1.04 Elect Thomas J. Wageman MGMT YES FOR FOR
1.05 Elect David D. Wesselink MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Scientific Games Corp SGMS 80874P109 9/28/04 Annual
1.01 Elect A. Lorne Weil MGMT YES FOR FOR
1.02 Elect Peter A. Cohen MGMT YES FOR FOR
1.03 Elect Colin J. O'Brien MGMT YES FOR FOR
1.04 Elect Ronald O. Perelman MGMT YES FOR FOR
1.05 Elect Howard Gittis MGMT YES FOR FOR
1.06 Elect Barry F. Schwartz MGMT YES FOR FOR
1.07 Elect Eric M. Turner MGMT YES FOR FOR
1.08 Elect Brian G. Wolfson MGMT YES FOR FOR
1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Scientific Games Corp SGMS 80874P109 6/14/05 Annual
1.01 Elect A. Lorne Weil MGMT YES FOR FOR
1.02 Elect Peter A. Cohen MGMT YES FOR FOR
1.03 Elect Colin J. O'Brien MGMT YES FOR FOR
1.04 Elect Ronald O. Perelman MGMT YES FOR FOR
1.05 Elect Howard Gittis MGMT YES FOR FOR
1.06 Elect Barry F. Schwartz MGMT YES FOR FOR
1.07 Elect Eric M. Turner MGMT YES FOR FOR
1.08 Elect Brian G. Wolfson MGMT YES FOR FOR
1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2003 Incentive Compensation Plan MGMT YES FOR
FOR
SiRF Technology Holdings Inc SIRF 82967H101 5/17/05 Annual
1.01 Elect Moiz M. Beguwala MGMT YES FOR FOR
1.02 Elect James M. Smaha MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Spectranetics SPNC 84760C107 6/7/05 Annual
1.01 Elect Emile J. Geisenheimer MGMT YES FOR FOR
1.02 Elect John G. Schulte MGMT YES FOR FOR
SRS Labs SRSL 78464M106 6/22/05 Annual
1.01 Elect Sam Yau MGMT YES FOR FOR
1.02 Elect Thomas C.K. Yuen MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Steiner Leisure STNR P8744Y102 6/16/05 Annual
1.01 Elect Leonard I. Fluxman MGMT YES FOR FOR
1.02 Elect Michele Steiner Warshaw MGMT YES FOR FOR
1.03 Elect Steven J. Preston MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
Superior Energy Services SPN 868157108 5/25/05 Annual
1.01 Elect Enoch L. Dawkins MGMT YES FOR FOR
1.02 Elect James M. Funk MGMT YES FOR FOR
1.03 Elect Terence E. Hall MGMT YES FOR FOR
1.04 Elect Ernest E. Howard III MGMT YES FOR FOR
1.05 Elect Richard A. Pattarozzi MGMT YES FOR FOR
1.06 Elect Justin L. Sullivan MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Syneron Medical Ltd ELOS M87245102 6/21/05 Annual
1 Elect Dr. Michael Kreindel MGMT YES FOR FOR
2 Elect Moshe Mizrahy MGMT YES FOR FOR
3 Appoint outside auditors MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5 Approve related party transactions MGMT YES FOR FOR
Approve stock option grant
Approve bonus
Approve directors' fees
Synplicity Inc SYNP 87160Y108 5/18/05 Annual
1.01 Elect Prabhu Goel MGMT YES FOR FOR
1.02 Elect Kenneth S. McElvain MGMT YES FOR FOR
1.03 Elect Gary Meyers MGMT YES FOR FOR
1.04 Elect Dennis Segers MGMT YES FOR FOR
1.05 Elect Scott J. Stallard MGMT YES FOR FOR
1.06 Elect Thomas Weatherford MGMT YES FOR FOR
1.07 Elect Alisa Yaffa MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Thermogenesis KOOL 883623209 12/13/04 Annual
1.01 Elect Philip H. Coelho MGMT YES FOR FOR
1.02 Elect Patrick McEnany MGMT YES FOR FOR
1.03 Elect Hubert E. Huckel MGMT YES FOR FOR
1.04 Elect George J. Barry MGMT YES FOR FOR
1.05 Elect Kevin Simpson MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Tower Group Inc TWGP 891777104 5/19/05 Annual
1.01 Elect Michael H. Lee MGMT YES FOR FOR
1.02 Elect Gregory T. Doyle MGMT YES FOR FOR
1.03 Elect Steven W. Schuster MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Trex TWP 89531P105 4/21/05 Annual
1.01 Elect William H. Martin III MGMT YES FOR FOR
1.02 Elect Robert G. Matheny MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Unit Corp UNT 909218109 5/4/05 Annual
1.01 Elect King P. Kirchner MGMT YES FOR FOR
1.02 Elect Don Cook MGMT YES FOR FOR
1.03 Elect J. Michael Adcock MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
ValueClick VCLK 92046N102 6/6/05 Annual
1.01 Elect James R. Zarley MGMT YES FOR FOR
1.02 Elect David S. Buzby MGMT YES FOR FOR
1.03 Elect Martin T. Hart MGMT YES FOR FOR
1.04 Elect Tom A. Vadnais MGMT YES FOR FOR
1.05 Elect Jeffrey F. Rayport MGMT YES FOR FOR
Vitran Corp VVN 92850E107 4/20/05 Annual
1.01 Elect Richard D. McGraw MGMT YES FOR FOR
1.02 Elect Richard E. Gaetz MGMT YES FOR FOR
1.03 Elect William Deluce MGMT YES FOR FOR
1.04 Elect Anthony F. Griffiths MGMT YES FOR FOR
1.05 Elect Graham W. Savage MGMT YES FOR FOR
1.06 Elect Georges Hebert MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Amend meeting procedures/change date MGMT YES FOR FOR
X-Rite Inc XRIT 983857103 5/3/05 Annual
1.01 Elect Stanley W. Cheff MGMT YES FOR FOR
1.02 Elect John E. Utley MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
====================== SERIES Y ========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
KFX KFX 48245L107 6/21/05 Annual
1.01 Elect Jack C. Pester MGMT YES FOR FOR
1.02 Elect James S. Pignatelli MGMT YES FOR FOR
1.03 Elect Theodore Venners MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual
1.01 Elect Frank C. Lanza MGMT YES FOR FOR
1.02 Elect John M. Shalikashvili MGMT YES FOR FOR
1.03 Elect John P. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR
1.02 Elect Ira D. Hall MGMT YES FOR FOR
1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.04 Elect Wayne T. Smith MGMT YES FOR FOR
1.05 Elect Robert L. Wood MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
====================== SERIES Z ========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aber Diamond Corp 002893105 6/9/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Alaska Air Group Inc ALK 011659109 5/17/05 Annual
1.01 Elect contested nominee MGMT YES AGNST FOR
1.02 Elect contested nominee MGMT YES AGNST FOR
1.03 Elect contested nominee MGMT YES AGNST FOR
1.04 Elect contested nominee MGMT YES AGNST FOR
1.05 Elect contested nominee MGMT YES AGNST FOR
1.06 Elect contested nominee MGMT YES AGNST FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Adopt confidential voting SHLDR YES FOR AGNST
4 Adopt cumulative voting SHLDR YES FOR AGNST
5 Repeal classified board SHLDR YES FOR AGNST
6 Eliminate supermajority provision SHLDR YES FOR AGNST
7 Eliminate supermajority provision SHLDR YES FOR AGNST
8 Equal access to the proxy SHLDR YES AGNST N/A
9 Respond to majority votes SHLDR YES AGNST N/A
10 Review political spending or lobbying SHLDR YES AGNST N/A
Altera Corp ALTR 021441100 5/10/05 Annual
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES WHOLD AGNST
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Majority vote to elect directors SHLDR YES AGNST FOR
Alumina Ltd 022205108 4/27/05 Annual
2 Elect Ronald John McNeilly MGMT YES FOR FOR
3 Elect Mark Richard Rayner MGMT YES FOR FOR
4 Require approval for partial takeover bids MGMT YES AGNST AGNST
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
1 Authorize legal formalities MGMT YES FOR FOR
2 Authorize legal formalities MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Set Final Dividend at 0.176 MGMT YES FOR FOR
5 Elect Shi Chungui MGMT YES FOR FOR
6 Approve directors' fees MGMT YES FOR FOR
Approve supervisory board/corp. assembly fees
7 Appoint auditors and set their fees MGMT YES FOR FOR
8 Amend company purpose MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.01 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.02 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.03 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.04 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.05 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.06 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.07 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.08 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.09 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.10 Approve use of proceeds from capital issue MGMT YES FOR FOR
9.11 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
Amend dividend distribution rules
Amend meeting procedures/change date
Amend board powers/procedures/qualifications
Amend board election rules
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
11 Issue short-term debt instruments SHLDR YES FOR FOR
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
Amend articles to reflect capital inc/decrease
AMCOL International Corp ACO 02341W103 5/12/05 Annual
1.01 Elect John Hughes MGMT YES WHOLD AGNST
1.02 Elect Clarence O. Redman MGMT YES WHOLD AGNST
1.03 Elect Lawrence E. Washow MGMT YES FOR FOR
1.04 Elect Audrey L. Weaver MGMT YES FOR FOR
Ashland Inc ASH 044204105 1/27/05 Annual
1.01 Elect Bernadine P. Healy MGMT YES FOR FOR
1.02 Elect Kathleen Ligocki MGMT YES FOR FOR
1.03 Elect James J. O'Brien MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Atmel Corp 049513SMH 5/11/05 Annual
1.01 Elect George Perlegos MGMT YES FOR FOR
1.02 Elect Gust Perlegos MGMT YES WHOLD AGNST
1.03 Elect Tsung-Ching Wu MGMT YES WHOLD AGNST
1.04 Elect T. Peter Thomas MGMT YES FOR FOR
1.05 Elect Norman T. Hall MGMT YES WHOLD AGNST
1.06 Elect Pierre Fougere MGMT YES FOR FOR
1.07 Elect Chaiho Kim MGMT YES FOR FOR
1.08 Elect David M. Sugishita MGMT YES FOR FOR
2 Extend Term of Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES AGNST AGNST
Autodesk Inc ADSK 052769106 6/23/05 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect Mark A. Bertelsen MGMT YES WHOLD AGNST
1.03 Elect Crawford W. Beveridge MGMT YES FOR FOR
1.04 Elect J. Hallam Dawson MGMT YES FOR FOR
1.05 Elect Michael J. Fister MGMT YES FOR FOR
1.06 Elect Per-Kristian Halvorsen MGMT YES FOR FOR
1.07 Elect Steven L. Scheid MGMT YES FOR FOR
1.08 Elect Mary Alice Taylor MGMT YES FOR FOR
1.09 Elect Larry W. Wangberg MGMT YES FOR FOR
2 Adopt the 2006 Stock Plan MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Adopt the Executive Incenitve Plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
BASF AG BF 055262505 4/28/05 Annual
2 Set Dividend at 1.70 MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4 Ratify management acts-symbolic MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
7 Authorize share repurchase MGMT YES FOR FOR
8 Amend meeting procedures/change date MGMT YES FOR FOR
BHP Billiton Ltd BHP 088606108 10/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Elect Donald R. Argus MGMT YES FOR FOR
4 Elect Donald R. Argus MGMT YES FOR FOR
5 Elect David A. Crawford MGMT YES FOR FOR
6 Elect David A. Crawford MGMT YES FOR FOR
7 Elect Charles Goodyear MGMT YES FOR FOR
8 Elect Charles Goodyear MGMT YES FOR FOR
9 Elect Dr John Schubert MGMT YES FOR FOR
10 Elect Dr John Schubert MGMT YES FOR FOR
11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14 Authorize Share Repurchase MGMT YES FOR FOR
15 Approve Remuneration Policy MGMT YES FOR FOR
16 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
18 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
19 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Brascan BNN 10549P606 4/29/05 Annual
1 Amend board/supervisory board size MGMT YES FOR FOR
2.01 Elect William A. Dimma MGMT YES FOR FOR
2.02 Elect Lance Liebman MGMT YES FOR FOR
2.03 Elect Philip B. Lind MGMT YES FOR FOR
2.04 Elect Roy MacLaren MGMT YES FOR FOR
2.05 Elect G. Wallace F. McCain MGMT YES FOR FOR
2.06 Elect Dr. Jack M. Mintz MGMT YES FOR FOR
2.07 Elect George S. Taylor MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
Broadcom Corp 111320SMH 4/28/05 Annual
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Scott A. McGregor MGMT YES FOR FOR
1.04 Elect Alan E. Ross MGMT YES WHOLD AGNST
1.05 Elect Henry Samueli MGMT YES WHOLD AGNST
1.06 Elect Robert E. Switz MGMT YES FOR FOR
1.07 Elect Werner F. Wolfen MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Link executive pay to social criteria SHLDR YES AGNST FOR
Buckeye Technologies Inc BKI 118255108 10/28/04 Annual
1.01 Elect Robert E. Cannon MGMT YES WHOLD AGNST
1.02 Elect Henry F. Frigon MGMT YES FOR FOR
1.03 Elect Samuel M. Mencoff MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Bucyrus International Inc BUCY 118759109 4/14/05 Annual
1.01 Elect Ronald A. Crutcher MGMT YES FOR FOR
1.02 Elect Robert W. Korthals MGMT YES FOR FOR
1.03 Elect Gene E. Little MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Cabot Corp CBT 127055101 3/10/05 Annual
1.01 Elect Dirk L. Blevi MGMT YES WHOLD AGNST
1.02 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.03 Elect Juan Enriquez-Cabot MGMT YES FOR FOR
1.04 Elect Gautam S. Kaji MGMT YES FOR FOR
1.05 Elect Henry F. McCance MGMT YES FOR FOR
1.06 Elect John H. McArthur MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Cameco Corp CCJ 13321L108 5/5/05 Annual
1.01 Elect John S. Auston MGMT YES FOR FOR
1.02 Elect Joe F. Colvin MGMT YES FOR FOR
1.03 Elect Harry D. Cook MGMT YES FOR FOR
1.04 Elect James R. Curtiss MGMT YES FOR FOR
1.05 Elect George S. Dembroski MGMT YES FOR FOR
1.06 Elect Gerald W. Grandey MGMT YES FOR FOR
1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR
1.08 Elect Oyvind Hushovd MGMT YES FOR FOR
1.09 Elect J.W. George Ivany MGMT YES FOR FOR
1.10 Elect A. Neil McMillan MGMT YES FOR FOR
1.11 Elect Robert W. Peterson MGMT YES FOR FOR
1.12 Elect Victor Zaleschuk MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Authorize legal formalities MGMT YES FOR FOR
4 Authorize legal formalities MGMT YES FOR FOR
Chicago Bridge & Iron Co 167250109 5/13/05 Annual
1.01 Elect J. Charles Jennett MGMT YES FOR FOR
1.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
1.03 Elect Gary L. Neale MGMT YES FOR FOR
1.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
1.05 Elect Marsha C. Williams MGMT YES FOR FOR
1.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
2 Approve financial statements MGMT YES FOR FOR
3 Ratify management acts-legal MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Set Dividend at 0.16 MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
10 Increase authorized capital MGMT YES FOR FOR
11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
12 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
13 Appoint outside auditors MGMT YES FOR FOR
Commonwealth Industries Inc CMIN 203004106 12/8/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES FOR FOR
CompuCredit CCRT 20478N100 5/5/05 Annual
1.01 Elect David G. Hanna MGMT YES FOR FOR
1.02 Elect Richard W. Gilbert MGMT YES WHOLD AGNST
1.03 Elect Frank J. Hanna III MGMT YES WHOLD AGNST
1.04 Elect Richard R. House Jr. MGMT YES WHOLD AGNST
1.05 Elect Gregory J. Corona MGMT YES FOR FOR
1.06 Elect Deal W. Hudson MGMT YES FOR FOR
1.07 Elect Mack F. Mattingly MGMT YES FOR FOR
1.08 Elect Nicholas B. Paumgarten MGMT YES FOR FOR
1.09 Elect Thomas G. Rosencrants MGMT YES FOR FOR
2 Approve bonus pay for OBRA MGMT YES FOR FOR
Comverse Technology Inc CMVT 205862402 6/16/05 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES WHOLD AGNST
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES WHOLD AGNST
2 Adopt the 2004 Stock Incentive Compensation Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
CONSOL Energy Inc CNX 20854P109 5/3/05 Annual
1.01 Elect John L. Whitmire MGMT YES FOR FOR
1.02 Elect J. Brett Harvey MGMT YES FOR FOR
1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR
1.04 Elect Philip W. Baxter MGMT YES FOR FOR
1.05 Elect William E. Davis MGMT YES FOR FOR
1.06 Elect Raj K. Gupta MGMT YES FOR FOR
1.07 Elect Patricia A. Hammick MGMT YES FOR FOR
1.08 Elect William P. Powell MGMT YES FOR FOR
1.09 Elect Joseph T. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Continental Airlines Inc CAL 210795308 6/16/05 Annual
1.01 Elect Thomas J. Barrack Jr. MGMT YES FOR FOR
1.02 Elect Kirbyjon H. Caldwell MGMT YES FOR FOR
1.03 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.04 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.05 Elect Henry L. Meyer III MGMT YES FOR FOR
1.06 Elect Oscar Munoz MGMT YES FOR FOR
1.07 Elect George G. C. Parker MGMT YES FOR FOR
1.08 Elect Jeffery A. Smisek MGMT YES WHOLD AGNST
1.09 Elect Karen Hastie Williams MGMT YES WHOLD AGNST
1.10 Elect Ronald B. Woodard MGMT YES FOR FOR
1.11 Elect Charles A. Yamarone MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Misc. stock MGMT YES AGNST AGNST
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES WHOLD AGNST
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Eliminate supermajority provision SHLDR YES FOR AGNST
Eastman Kodak Co EK 277461109 5/11/05 Annual
1.01 Elect Richard S. Braddock MGMT YES FOR FOR
1.02 Elect Daniel A. Carp MGMT YES FOR FOR
1.03 Elect Durk I. Jager MGMT YES FOR FOR
1.04 Elect Debra L. Lee MGMT YES FOR FOR
1.05 Elect Antonio M. Perez MGMT YES WHOLD AGNST
1.06 Elect Michael J. Hawley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Omnibus Long-Term Compensation Plan MGMT YES FOR
FOR
4 Amend annual bonus plan MGMT YES FOR FOR
5 Repeal classified board MGMT YES FOR FOR
Eliminate supermajority lock-in
6 Elim. supermajority requirement for business trans MGMT YES FOR
FOR
7 Approve non-technical charter amendments MGMT YES FOR FOR
Engelhard Corp EC 292845104 5/5/05 Annual
1.01 Elect Barry W. Perry MGMT YES FOR FOR
1.02 Elect Douglas G. Watson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Expeditors International of Washington Inc EXPD 302130109 5/4/05
Annual
1.01 Elect Peter J. Rose MGMT YES FOR FOR
1.02 Elect James L.K. Wang MGMT YES WHOLD AGNST
1.03 Elect R. Jordan Gates MGMT YES WHOLD AGNST
1.04 Elect James J. Casey MGMT YES FOR FOR
1.05 Elect Dan Plato Kourkoumelis MGMT YES FOR FOR
1.06 Elect Michael J. Malone MGMT YES FOR FOR
1.07 Elect John W. Meisenbach MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Shareholder approval of auditors SHLDR YES FOR AGNST
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES WHOLD AGNST
1.03 Elect Dennis D. Dammerman MGMT YES WHOLD AGNST
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES WHOLD AGNST
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES AGNST FOR
9 Review or promote animal welfare SHLDR YES AGNST FOR
Georgia Gulf Corp GGC 373200203 5/17/05 Annual
1.01 Elect John E. Akitt MGMT YES FOR FOR
1.02 Elect Charles L. Henry MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Gibraltar Industries Inc ROCK 374689107 5/19/05 Annual
1.01 Elect Brian J. Lipke MGMT YES FOR FOR
1.02 Elect Arthur A. Russ Jr. MGMT YES WHOLD AGNST
1.03 Elect William P. Montague MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Grainger (W W) Inc GWW 384802104 4/27/05 Annual
1.01 Elect Brian P. Anderson MGMT YES FOR FOR
1.02 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.03 Elect David W. Grainger MGMT YES WHOLD AGNST
1.04 Elect William K. Hall MGMT YES FOR FOR
1.05 Elect Richard L. Keyser MGMT YES FOR FOR
1.06 Elect John W. McCarter Jr. MGMT YES FOR FOR
1.07 Elect Neil S. Novich MGMT YES FOR FOR
1.08 Elect Gary L. Rogers MGMT YES FOR FOR
1.09 Elect James D. Slavik MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
Granite Construction Inc GVA 387328107 5/23/05 Annual
1.01 Elect David H. Watts MGMT YES WHOLD AGNST
1.02 Elect J. Fernando Niebla MGMT YES FOR FOR
1.03 Elect Gary M. Cusumano MGMT YES FOR FOR
2 Ratify directorship of William H. Powell MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Great Wolf Resorts Inc WOLF 391523107 5/19/05 Annual
1.01 Elect Bruce D. Neviaser MGMT YES WHOLD AGNST
1.02 Elect John Emery MGMT YES WHOLD AGNST
1.03 Elect Elan J. Blutinger MGMT YES FOR FOR
1.04 Elect Randy L. Churchey MGMT YES FOR FOR
1.05 Elect Michael M. Knetter MGMT YES FOR FOR
1.06 Elect Alissa N. Nolan MGMT YES FOR FOR
1.07 Elect Howard A. Silver MGMT YES FOR FOR
1.08 Elect Marc B. Vaccaro MGMT YES WHOLD AGNST
Halliburton Co HAL 406216101 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES AGNST FOR
Harsco Corp HSC 415864107 4/26/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect G. D. H. Butler MGMT YES WHOLD AGNST
2.02 Elect K. G. Eddy MGMT YES FOR FOR
2.03 Elect S. D. Fazzolari MGMT YES WHOLD AGNST
2.04 Elect Derek C. Hathaway MGMT YES FOR FOR
2.05 Elect Jerry J. Jasinowski MGMT YES FOR FOR
2.06 Elect D. H. Pierce MGMT YES FOR FOR
2.07 Elect Carolyn F. Scanlan MGMT YES FOR FOR
2.08 Elect James I. Scheiner MGMT YES FOR FOR
2.09 Elect Andrew J. Sordoni III MGMT YES FOR FOR
2.10 Elect Joseph P. Viviano MGMT YES FOR FOR
2.11 Elect Robert C. Wilburn MGMT YES FOR FOR
3.01 Elect S. D. Fazzolari MGMT YES WHOLD AGNST
3.02 Elect Carolyn F. Scanlan MGMT YES FOR FOR
3.03 Elect Andrew J. Sordoni III MGMT YES FOR FOR
3.04 Elect Joseph P. Viviano MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Hub Group HUBG 443320106 5/4/05 Annual
1.01 Elect Phillip C. Yeager MGMT YES WHOLD AGNST
1.02 Elect David P. Yeager MGMT YES FOR FOR
1.03 Elect Mark A. Yeager MGMT YES WHOLD AGNST
1.04 Elect Gary D. Eppen MGMT YES FOR FOR
1.05 Elect Charles R. Reaves MGMT YES FOR FOR
1.06 Elect Martin P. Slark MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
Hutchinson Technology HTCH 448407106 1/26/05 Annual
1.01 Elect W. Thomas Brunberg MGMT YES FOR FOR
1.02 Elect Archibald Cox Jr. MGMT YES FOR FOR
1.03 Elect Wayne M. Fortun MGMT YES FOR FOR
1.04 Elect Jeffrey W. Green MGMT YES WHOLD AGNST
1.05 Elect Russell Huffer MGMT YES FOR FOR
1.06 Elect R. Frederick McCoy Jr. MGMT YES FOR FOR
1.07 Elect William T. Monahan MGMT YES FOR FOR
1.08 Elect Richard B. Solum MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Imation Corp IMN 45245A107 5/4/05 Annual
1.01 Elect Linda W. Hart MGMT YES FOR FOR
1.02 Elect Bruce A. Henderson MGMT YES FOR FOR
1.03 Elect Charles Reich MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
Intel Corp 458140SMH 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES WHOLD AGNST
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4 Amend annual bonus plan MGMT YES FOR FOR
Intergraph Corp INGR 458683109 5/12/05 Annual
1.01 Elect Sidney L. McDonald MGMT YES FOR FOR
1.02 Elect Michael D. Bills MGMT YES FOR FOR
1.03 Elect Richard W. Cardin MGMT YES FOR FOR
1.04 Elect Linda L. Green MGMT YES FOR FOR
1.05 Elect Lawrence R. Greenwood MGMT YES FOR FOR
1.06 Elect Larry J. Laster MGMT YES WHOLD AGNST
1.07 Elect Thomas J. Lee MGMT YES FOR FOR
1.08 Elect Kevin M. Twomey MGMT YES FOR FOR
1.09 Elect R. Halsey Wise MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Intersil Corp ISIL 46069S109 5/11/05 Annual
1.01 Elect Richard M. Beyer MGMT YES FOR FOR
1.02 Elect Robert W. Conn MGMT YES FOR FOR
1.03 Elect James V. Diller MGMT YES FOR FOR
1.04 Elect Gary E. Gist MGMT YES FOR FOR
1.05 Elect Jan Peeters MGMT YES FOR FOR
1.06 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.07 Elect James A. Urry MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
Amend authorized preferred stock
Eliminate dual class common stock
Approve board size
Eliminate supermajority lock-in
Kimball International KBALB 494274103 10/19/04 Annual
1.01 Elect Jack R. Wentworth MGMT YES FOR FOR
La Quinta Corp LQI 50419U202 5/19/05 Annual
1.01 Elect James P. Conn MGMT YES FOR FOR
1.02 Elect Terrell B. Jones MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
LifePoint Hospitals Inc LPNT 53219L109 6/30/05 Annual
1.01 Elect Kenneth C. Donahey MGMT YES FOR FOR
1.02 Elect Richard H. Evans MGMT YES FOR FOR
1.03 Elect Michael P. Haley MGMT YES WHOLD AGNST
2 Adopt the 1998 Long-Term Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Louisiana-Pacific Corp LPX 546347105 5/2/05 Annual
1.01 Elect E. Gary Cook MGMT YES FOR FOR
1.02 Elect Paul W. Hansen MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
LSI Logic Corp 502161SMH 5/12/05 Annual
1.01 Elect Wilfred J. Corrigan MGMT YES FOR FOR
1.02 Elect James H. Keyes MGMT YES FOR FOR
1.03 Elect Malcolm R. Currie MGMT YES FOR FOR
1.04 Elect T. Z. Chu MGMT YES FOR FOR
1.05 Elect R. Douglas Norby MGMT YES WHOLD AGNST
1.06 Elect Matthew J. O'Rourke MGMT YES FOR FOR
1.07 Elect Gregorio Reyes MGMT YES FOR FOR
1.08 Elect Larry W. Sonsini MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
MacDermid Inc MRD 554273102 5/12/05 Annual
1.01 Elect Daniel H. Leever MGMT YES FOR FOR
1.02 Elect Donald G. Ogilvie MGMT YES FOR FOR
1.03 Elect James C. Smith MGMT YES FOR FOR
1.04 Elect Joseph M. Silvestri MGMT YES FOR FOR
1.05 Elect T. Quinn Spitzer Jr. MGMT YES FOR FOR
1.06 Elect Robert L. Ecklin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Marten Transport MRTN 573075108 5/3/05 Annual
1.01 Elect Randolph L. Marten MGMT YES FOR FOR
1.02 Elect Larry B. Hagness MGMT YES WHOLD AGNST
1.03 Elect Thomas J. Winkel MGMT YES FOR FOR
1.04 Elect Jerry M. Bauer MGMT YES WHOLD AGNST
1.05 Elect Christine K. Marten MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Marvell Technology Group Ltd MRVL G5876H105 6/10/05 Annual
1 Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Maxtor Corp MXO 577729205 5/13/05 Annual
1.01 Elect Chong Sup Park MGMT YES FOR FOR
1.02 Elect Charles R. Christ MGMT YES FOR FOR
1.03 Elect Gregory E. Myers MGMT YES FOR FOR
2 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3 Add shares to the 1998 Employee Stock Purchase Plan MGMT YES FOR
FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Mechel Steel Group OAO B03L270 12/23/04 Special
1.01 Approve related party transactions MGMT YES FOR FOR
1.02 Approve merger/acquisition MGMT YES FOR FOR
2 Amend board powers/procedures/qualifications MGMT YES FOR FOR
3 Amend meeting procedures/change date MGMT YES FOR FOR
Metris Companies Inc MXT 591598107 5/11/05 Annual
1.05 Elect Leo R. Breitman MGMT YES FOR FOR
1.06 Elect John A. Cleary MGMT YES FOR FOR
1.07 Elect Jerome J. Jenko MGMT YES FOR FOR
1.08 Elect Donald J. Sanders MGMT YES FOR FOR
1.09 Elect Edward B. Speno MGMT YES FOR FOR
1.10 Elect Frank D. Trestman MGMT YES FOR FOR
1.11 Elect David D. Wesselink MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Mittal Steel Company NV MT 60684P101 4/12/05 Special
2 Approve merger/acquisition MGMT YES FOR FOR
3 Elect Wilbur L. Ross Jr. MGMT YES FOR FOR
4 Elect Lewis B. Kaden MGMT YES FOR FOR
NN NNBR 629337106 5/18/05 Annual
1.01 Elect G. Ronald Morris MGMT YES FOR FOR
1.02 Elect Steven T. Warshaw MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Noranda 655422103 6/30/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Norsk Hydro ASA NHY 656531605 5/3/05 Annual
1 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 20.00
2 Presentation of guidelines for the remuneration to the executive
management MGMT YES FOR FOR
3 Set auditors' fees MGMT YES FOR FOR
4 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR
5 Restructure investments SHLDR YES AGNST FOR
NOVA Chemicals Corp NCX 66977W109 4/6/05 Annual
1.01 Elect Jerald A. Blumberg MGMT YES FOR FOR
1.02 Elect Dr. F. Peter Boer MGMT YES FOR FOR
1.03 Elect Jacques Bougie MGMT YES FOR FOR
1.04 Elect Joanna V. Creighton MGMT YES FOR FOR
1.05 Elect Robert E. Dineen MGMT YES FOR FOR
1.06 Elect L. Yves Fortier MGMT YES FOR FOR
1.07 Elect Kerry L. Hawkins MGMT YES FOR FOR
1.08 Elect Jeffrey M. Lipton MGMT YES FOR FOR
1.09 Elect Arnold M. Ludwick MGMT YES FOR FOR
1.10 Elect James M. E. Newall MGMT YES FOR FOR
1.11 Elect James M. Stanford MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Novellus Systems Inc NVLS 670008101 4/29/05 Annual
1.01 Elect Richard S. Hill MGMT YES FOR FOR
1.02 Elect Neil R. Bonke MGMT YES FOR FOR
1.03 Elect Youssef A. El-Mansey MGMT YES FOR FOR
1.04 Elect J. David Litster MGMT YES FOR FOR
1.05 Elect Yoshio Nishi MGMT YES FOR FOR
1.06 Elect Glen Possley MGMT YES FOR FOR
1.07 Elect Ann D. Rhoads MGMT YES FOR FOR
1.08 Elect William R. Spivey MGMT YES FOR FOR
1.09 Elect Delbert A. Whitaker MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Olin Corp OLN 680665205 4/28/05 Annual
1.01 Elect Virginia A. Kamsky MGMT YES WHOLD AGNST
1.02 Elect Richard M. Rompala MGMT YES FOR FOR
1.03 Elect Joseph D. Rupp MGMT YES FOR FOR
2 Amend director stock award plan MGMT YES FOR FOR
Add shares to director stock award plan
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST
AGNST
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Pioneer Companies Inc 3PONR 723643300 5/12/05 Annual
1.01 Elect David N. Weinstein MGMT YES FOR FOR
1.02 Elect Charles L. Mears MGMT YES FOR FOR
1.03 Elect Michael Y. McGovern MGMT YES FOR FOR
1.04 Elect David A. Scholes MGMT YES WHOLD AGNST
1.05 Elect Marvin E. Lesser MGMT YES FOR FOR
1.06 Elect Richard L. Urbanowski MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
POSCO PKX 693483109 2/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.01 Elect Charles Ahn MGMT YES FOR FOR
2.02 Elect board committee MGMT YES FOR FOR
2.03 Elect board committee MGMT YES FOR FOR
2.04 Elect Youn Lee MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
Potlatch Corp PCH 737628107 5/2/05 Annual
1.01 Elect Jerome C. Knoll MGMT YES FOR FOR
1.02 Elect Lawrence S. Peiros MGMT YES FOR FOR
1.03 Elect William T. Weyerhaeuser MGMT YES FOR FOR
2 Eliminate time-phased voting MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Report on dividend policy SHLDR YES AGNST FOR
Quality Distribution QLTY 74756M102 7/28/04 Annual
1.01 Elect Thomas L. Finkbiner MGMT YES FOR FOR
1.02 Elect Anthony R. Ignaczak MGMT YES FOR FOR
1.03 Elect Richard B. Marchese MGMT YES FOR FOR
1.04 Elect Joshua J. Harris MGMT YES WHOLD AGNST
1.05 Elect Michael D. Weiner MGMT YES WHOLD AGNST
1.06 Elect Marc J. Rowan MGMT YES WHOLD AGNST
1.07 Elect Marc E. Becker MGMT YES WHOLD AGNST
1.08 Elect Donald C. Orris MGMT YES WHOLD AGNST
1.09 Elect Alan H. Schumacher MGMT YES FOR FOR
1.1 Elect Eric L. Press MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Rock-Tenn Co RKT 772739207 1/28/05 Annual
1.01 Elect J. Hyatt Brown MGMT YES WHOLD AGNST
1.02 Elect Russell M. Currey MGMT YES WHOLD AGNST
1.03 Elect G. Stephen Felker MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
SanDisk Corp SNDK 80004C101 5/27/05 Annual
1.01 Elect Dr.Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Catherine P. Lego MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Schulman (A) Inc SHLM 808194104 12/9/04 Annual
1.01 Elect Terry L. Haines MGMT YES FOR FOR
1.02 Elect Paul Craig Roberts MGMT YES FOR FOR
1.03 Elect James A. Karman MGMT YES FOR FOR
1.04 Elect Joseph M. Gingo MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Sealed Air Corp SEE 81211K100 5/20/05 Annual
1.01 Elect Hank Brown MGMT YES FOR FOR
1.02 Elect Michael Chu MGMT YES FOR FOR
1.03 Elect Lawrence R. Codey MGMT YES FOR FOR
1.04 Elect T.J. Dermot Dunphy MGMT YES WHOLD AGNST
1.05 Elect Charles F. Farrell Jr. MGMT YES FOR FOR
1.06 Elect William V. Hickey MGMT YES FOR FOR
1.07 Elect Jacqueline B. Kosecoff MGMT YES FOR FOR
1.08 Elect Kenneth P. Manning MGMT YES WHOLD AGNST
1.09 Elect William J. Marino MGMT YES FOR FOR
2 Adopt the 2005 Contingent Stock Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Silver Standard Resources Inc 82823L106 5/12/05 Annual
1.01 Elect R.E. Gordon Davis MGMT YES FOR FOR
1.02 Elect David L. Johnston MGMT YES FOR FOR
1.03 Elect Catherine McLeod-Seltzer MGMT YES FOR FOR
1.04 Elect William Meyer MGMT YES FOR FOR
1.05 Elect Robert A. Quartermain MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Set auditors' fees MGMT YES FOR FOR
4 Approve stock option plan MGMT YES FOR FOR
5 Amend supermajority requirement MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
7 Amend articles--technical MGMT YES FOR FOR
8 Consider other business MGMT YES FOR FOR
Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual
1.01 Elect Charlene Barshefsky MGMT YES FOR FOR
1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR
1.03 Elect Bruce W. Duncan MGMT YES FOR FOR
1.04 Elect Steven J. Heyer MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR
1.07 Elect Thomas O. Ryder MGMT YES FOR FOR
1.08 Elect Barry S. Sternlicht MGMT YES WHOLD AGNST
1.09 Elect Daniel W. Yih MGMT YES FOR FOR
1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Adopt confidential voting SHLDR YES FOR AGNST
5 Expense stock options SHLDR YES FOR AGNST
Steelcase Inc SCS 858155203 6/23/05 Annual
1.01 Elect Earl D. Holton MGMT YES FOR FOR
1.02 Elect Michael J. Jandernoa MGMT YES FOR FOR
1.03 Elect Peter M. Wege II MGMT YES WHOLD AGNST
1.04 Elect Kate Pew Wolters MGMT YES FOR FOR
Storage Technology Corp STK 862111200 4/27/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect Charles E. Foster MGMT YES FOR FOR
1.03 Elect Mercedes Johnson MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
1.05 Elect Robert E. Lee MGMT YES WHOLD AGNST
1.06 Elect Patrick J. Martin MGMT YES FOR FOR
1.07 Elect Judy C. Odom MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Counting shareholder votes SHLDR YES FOR AGNST
Syngenta AG SYT 87160A100 4/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Reduce authorized capital MGMT YES FOR FOR
5 Reduce authorized capital MGMT YES FOR FOR
Authorize nominal capital repayment
6.01 Elect Martin Taylor MGMT YES FOR FOR
6.02 Elect Peter Thompson MGMT YES FOR FOR
6.03 Elect Rolf Watter MGMT YES FOR FOR
6.04 Elect Felix Weber MGMT YES FOR FOR
6.05 Elect Jacques Vincent MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1 Amend Dividend Distribution Rules MGMT YES FOR FOR
Tatneft TNT 03737P306 6/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.23 MGMT YES FOR FOR
3 Set Final Dividend at 0.23 MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Approve undisclosed article amendments MGMT YES FOR FOR
8 Amend board powers/procedures/qualifications MGMT YES FOR FOR
9 Amend meeting procedures/change date MGMT YES FOR FOR
Teleflex Inc TFX 879369106 4/29/05 Annual
1.01 Elect Lennox K. Black MGMT YES WHOLD AGNST
1.02 Elect William R. Cook MGMT YES FOR FOR
1.03 Elect George Babich Jr. MGMT YES FOR FOR
1.04 Elect Benson F. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Teradyne Inc 880770SMH 5/26/05 Annual
1.01 Elect James W. Bagley MGMT YES FOR FOR
1.02 Elect Michael A. Bradley MGMT YES FOR FOR
1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Thomas & Betts Corp TNB 884315102 5/4/05 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES WHOLD AGNST
1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR
1.04 Elect Dean Jernigan MGMT YES FOR FOR
1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR
1.06 Elect Kenneth R. Masterson MGMT YES FOR FOR
1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.08 Elect Jean-Paul Richard MGMT YES FOR FOR
1.09 Elect David D. Stevens MGMT YES FOR FOR
1.10 Elect William H. Waltrip MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Titanium Metals TIE 888339207 8/5/04 Annual
1.01 Elect Norman N. Green MGMT YES FOR FOR
1.02 Elect J. Landis Martin MGMT YES FOR FOR
1.03 Elect Glenn R. Simmons MGMT YES FOR FOR
1.04 Elect Paul J. Zucconi MGMT YES FOR FOR
1.05 Elect Gary C. Hutchison MGMT YES FOR FOR
1.06 Elect Albert W. Niemi MGMT YES FOR FOR
1.07 Elect Steven L. Watson MGMT YES FOR FOR
2 Increase Authorized Common Stock MGMT YES FOR FOR
Increase Authorized Preferred Stock
3 Approve Issuance/Conversion of Pref'd Stock MGMT YES FOR FOR
Tyson Foods Inc TSN 902494103 2/4/05 Annual
1.01 Elect Don Tyson MGMT YES WHOLD AGNST
1.02 Elect John H. Tyson MGMT YES FOR FOR
1.03 Elect Leland E. Tollett MGMT YES WHOLD AGNST
1.04 Elect Barbara Tyson MGMT YES WHOLD AGNST
1.05 Elect Lloyd V. Hackley MGMT YES FOR FOR
1.06 Elect Jim D. Kever MGMT YES FOR FOR
1.07 Elect David A. Jones MGMT YES FOR FOR
1.08 Elect Richard L. Bond MGMT YES WHOLD AGNST
1.09 Elect Joann R. Smith MGMT YES FOR FOR
1.10 Elect Albert C. Zapanta MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
5 Review political spending or lobbying SHLDR YES AGNST FOR
6 Report on sustainability SHLDR YES AGNST FOR
Unova Inc UNA 91529B106 5/18/05 Annual
1.01 Elect Stephen E. Frank MGMT YES FOR FOR
1.02 Elect Claire W. Gargalli MGMT YES FOR FOR
1.03 Elect Lydia H. Kennard MGMT YES FOR FOR
2 Repeal classified board SHLDR YES FOR AGNST
Vulcan Materials Co VMC 929160109 5/13/05 Annual
1.01 Elect Livio D. DeSimone MGMT YES FOR FOR
1.02 Elect Philip J. Carroll Jr. MGMT YES FOR FOR
1.03 Elect Donald M. James MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Wabash National Corp WNC 929566107 5/12/05 Annual
1.01 Elect David C. Burdakin MGMT YES FOR FOR
1.02 Elect William P. Greubel MGMT YES FOR FOR
1.03 Elect John T. Hackett MGMT YES FOR FOR
1.04 Elect Martin C. Jischke MGMT YES FOR FOR
1.05 Elect Stephanie K. Kushner MGMT YES FOR FOR
1.06 Elect Larry J. Magee MGMT YES FOR FOR
1.07 Elect Scott K. Sorensen MGMT YES FOR FOR
1.08 Elect Ronald L. Stewart MGMT YES FOR FOR
Waste Management Inc WMI 94106L109 5/13/05 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert S. Miller MGMT YES WHOLD AGNST
1.04 Elect John C. Pope MGMT YES FOR FOR
1.05 Elect W. Robert Reum MGMT YES FOR FOR
1.06 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.07 Elect David P. Steiner MGMT YES FOR FOR
1.08 Elect Thomas H. Weidemeyer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Report on efforts to oppose privatization SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES AGNST FOR
6 Golden parachutes SHLDR YES AGNST FOR
Waters Corp WAT 941848103 5/4/05 Annual
1.01 Elect Joshua Bekenstein MGMT YES FOR FOR
1.02 Elect Dr.Michael J. Berendt MGMT YES FOR FOR
1.03 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.04 Elect Edward Conard MGMT YES WHOLD AGNST
1.05 Elect Dr.Laurie H. Glimcher MGMT YES FOR FOR
1.06 Elect William J. Miller MGMT YES FOR FOR
1.07 Elect Thomas P. Salice MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2003 Equity Incentive Plan MGMT YES FOR FOR
4 Adopt the Management Incentive Plan MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
Watts Water Technologies Inc WTS 942749102 5/4/05 Annual
1.01 Elect Timothy P. Horne MGMT YES WHOLD AGNST
1.02 Elect Ralph E. Jackson Jr. MGMT YES FOR FOR
1.03 Elect Kenneth J. McAvoy MGMT YES WHOLD AGNST
1.04 Elect John K. McGillicuddy MGMT YES FOR FOR
1.05 Elect Gordon W. Moran MGMT YES FOR FOR
1.06 Elect Daniel J. Murphy III MGMT YES FOR FOR
1.07 Elect Patrick S. O'Keefe MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Westlake Chemical Corp WLK 960413102 5/19/05 Annual
1.01 Elect Ruth I. Dreessen MGMT YES WHOLD AGNST
1.02 Elect Dorothy C. Jenkins MGMT YES WHOLD AGNST
1.03 Elect Max L. Lukens MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Westmoreland Coal 960878106 5/19/05 Annual
1.01 Elect Thomas J. Coffey MGMT YES FOR FOR
1.02 Elect Pemberton Hutchinson MGMT YES WHOLD AGNST
1.03 Elect Robert E. Killen MGMT YES FOR FOR
1.04 Elect Thomas W. Ostrander MGMT YES FOR FOR
1.05 Elect Christopher K. Seglem MGMT YES FOR FOR
1.06 Elect James W. Sight MGMT YES FOR FOR
1.07 Elect Donald A. Tortorice MGMT YES FOR FOR
WPT Enterprises Inc WPTE 98211W108 6/1/05 Annual
1.01 Elect Lyle Berman MGMT YES WHOLD AGNST
1.02 Elect Steven Lipscomb MGMT YES FOR FOR
1.03 Elect Michael Beindorff MGMT YES FOR FOR
1.04 Elect Bradley Berman MGMT YES WHOLD AGNST
1.05 Elect Joseph S. Carson Jr. MGMT YES FOR FOR
1.06 Elect Timothy J. Cope MGMT YES WHOLD AGNST
1.07 Elect Ray Moberg MGMT YES FOR FOR
1.08 Elect Glenn Padnick MGMT YES FOR FOR
1.09 Elect Mimi Rogers MGMT YES FOR FOR
2 Approve other business MGMT YES FOR FOR
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
SBL Fund
- -------------------------------------------------------------------------
(Registrant)
By /s/ Michael G Odlum, President
(Signature & Title)
Date August 30, 2005