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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2006
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-05543
---------------------------------------------
Enterprise Accumulation Trust
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(Exact name of registrant as specified in charter)
3343 Peachtree Rd. N.E. #450, Atlanta, GA 30326
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(Address of principal executive offices) (Zip code)
Catherine R. McClellan, 3343 Peachtree Rd. N.E. #450, Atlanta, GA 30326
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(Name and address of agent for service)
Registrant's telephone number, including area code: 404-760-4003
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Date of fiscal year end: 12-31
-------------------
Date of reporting period: 07/01/2003 - 06/30/2004
------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05543
Reporting Period: 07/01/2003 - 06/30/2004
Enterprise Accumulation Trust
=========================== EAT CAPITAL APPRECIATION ===========================
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Did Not Management
Vote
1.2 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.3 Elect Director William G. Bowen For Did Not Management
Vote
1.4 Elect Director Ursula M. Burns For Did Not Management
Vote
1.5 Elect Director Kenneth I. Chenault For Did Not Management
Vote
1.6 Elect Director Peter R. Dolan For Did Not Management
Vote
1.7 Elect Director Vernon E. Jordan, Jr. For Did Not Management
Vote
1.8 Elect Director Jan Leschly For Did Not Management
Vote
1.9 Elect Director Richard A. McGinn For Did Not Management
Vote
1.10 Elect Director Edward D. Miller For Did Not Management
Vote
1.11 Elect Director Frank P. Popoff For Did Not Management
Vote
1.12 Elect Director Robert D. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Establish Term Limits for Directors Against Did Not Shareholder
Vote
4 Report on Political Against Did Not Shareholder
Contributions/Activities Vote
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Gordon R. Parker For For Management
1.5 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Report on Equipment Sales to Israel Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
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DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For Did Not Management
Vote
1.2 Elect Director Winfried Bischoff For Did Not Management
Vote
1.3 Elect Director Franklyn G. Prendergast For Did Not Management
Vote
1.4 Elect Director Kathi P. Seifert For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Report on Drug Pricing Against Did Not Shareholder
Vote
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FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For Did Not Management
Vote
1.2 Elect Director Kenneth M. Duberstein For Did Not Management
Vote
1.3 Elect Director Thomas P. Gerrity For Did Not Management
Vote
1.4 Elect Director Timothy Howard For Did Not Management
Vote
1.5 Elect Director Ann Korologos For Did Not Management
Vote
1.6 Elect Director Frederic V. Malek For Did Not Management
Vote
1.7 Elect Director Donald B. Marron For Did Not Management
Vote
1.8 Elect Director Daniel H. Mudd For Did Not Management
Vote
1.9 Elect Director Anne M. Mulcahy For Did Not Management
Vote
1.10 Elect Director Joe K. Pickett For Did Not Management
Vote
1.11 Elect Director Leslie Rahl For Did Not Management
Vote
1.12 Elect Director Franklin D. Raines For Did Not Management
Vote
1.13 Elect Director H. Patrick Swygert For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Employee Stock Purchase Plan For Did Not Management
Vote
4 Provide for Cumulative Voting Against Did Not Shareholder
Vote
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
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GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For For Management
2.2 Elect Director Arthur D. Levinson For For Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For For Management
2.6 Elect Director Erich Hunziker For For Management
2.7 Elect Director Jonathan K.C. Knowles For For Management
3 Elect Director M. Burns For For Management
4 Elect Director Erich Hunziker For For Management
5 Elect Director Jonathan K.C. Knowles For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
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GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone 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 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
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HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For For Management
1.2 Elect Director Bruce Karatz For For Management
1.3 Elect Director Russell E. Palmer For For Management
1.4 Elect Director Ivan G. Seidenberg For For Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
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LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For For Management
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LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For Did Not Management
Vote
1.2 Elect Director Nolan D. Archibald For Did Not Management
Vote
1.3 Elect Director Norman R. Augustine For Did Not Management
Vote
1.4 Elect Director Marcus C. Bennett For Did Not Management
Vote
1.5 Elect Director Vance D. Coffman For Did Not Management
Vote
1.6 Elect Director Gwendolyn S. King For Did Not Management
Vote
1.7 Elect Director Douglas H. McCorkindale For Did Not Management
Vote
1.8 Elect Director Eugene F. Murphy For Did Not Management
Vote
1.9 Elect Director Joseph W. Ralston For Did Not Management
Vote
1.10 Elect Director Frank Savage For Did Not Management
Vote
1.11 Elect Director Anne Stevens For Did Not Management
Vote
1.12 Elect Director Robert J. Stevens For Did Not Management
Vote
1.13 Elect Director James R. Ukropina For Did Not Management
Vote
1.14 Elect Director Douglas C. Yearley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Executive Ties to Government Against Did Not Shareholder
Vote
4 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
5 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
6 Develop Ethical Criteria for Military Against Did Not Shareholder
Contracts Vote
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LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against Against Shareholder
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MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
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MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Against Shareholder
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NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For Did Not Management
Vote
1.2 Elect Director Robert E. Allen For Did Not Management
Vote
1.3 Elect Director Ray L. Hunt For Did Not Management
Vote
1.4 Elect Director Arthur C. Martinez For Did Not Management
Vote
1.5 Elect Director Indra K. Nooyi For Did Not Management
Vote
1.6 Elect Director Franklin D. Raines For Did Not Management
Vote
1.7 Elect Director Steven S. Reinemund For Did Not Management
Vote
1.8 Elect Director Sharon Percy Rockefeller For Did Not Management
Vote
1.9 Elect Director James J. Schiro For Did Not Management
Vote
1.10 Elect Director Franklin A. Thomas For Did Not Management
Vote
1.11 Elect Director Cynthia M. Trudell For Did Not Management
Vote
1.12 Elect Director Solomon D. Trujillo For Did Not Management
Vote
1.13 Elect Director Daniel Vasella For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Report on Political Against Did Not Shareholder
Contributions/Activities Vote
5 Report on Operational Impact of HIV/AIDS, Against Did Not Shareholder
TB, and Malaria Pandemic Vote
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Did Not Management
Vote
1.2 Elect Director M. Anthony Burns For Did Not Management
Vote
1.3 Elect Director Robert N. Burt For Did Not Management
Vote
1.4 Elect Director W. Don Cornwell For Did Not Management
Vote
1.5 Elect Director William H. Gray III For Did Not Management
Vote
1.6 Elect Director Constance J. Horner For Did Not Management
Vote
1.7 Elect Director William R. Howell For Did Not Management
Vote
1.8 Elect Director Stanley O. Ikenberry For Did Not Management
Vote
1.9 Elect Director George A. Lorch For Did Not Management
Vote
1.10 Elect Director Henry A. Mckinnell For Did Not Management
Vote
1.11 Elect Director Dana G. Mead For Did Not Management
Vote
1.12 Elect Director Franklin D. Raines For Did Not Management
Vote
1.13 Elect Director Ruth J. Simmons For Did Not Management
Vote
1.14 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.15 Elect Director Jean-Paul Valles For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Report on Operational Impact of HIV/AIDS, Against Did Not Shareholder
TB, and Malaria Pandemic Vote
5 Cease Political Contributions/Activities Against Did Not Shareholder
Vote
6 Report on Political Against Did Not Shareholder
Contributions/Activities Vote
7 Establish Term Limits for Directors Against Did Not Shareholder
Vote
8 Report on Drug Pricing Against Did Not Shareholder
Vote
9 Limit Awards to Executives Against Did Not Shareholder
Vote
10 Amend Animal Testing Policy Against Did Not Shareholder
Vote
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against Against Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: J71434112
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Edward A. Fox For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ann Torre Grant For For Management
1.8 Elect Director Ronald F. Hunt For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Albert L. Lord For For Management
1.11 Elect Director Barry A. Munitz For For Management
1.12 Elect Director A. Alexander Porter, Jr. For For Management
1.13 Elect Director Wolfgang Schoellkopf For For Management
1.14 Elect Director Steven L. Shapiro For For Management
1.15 Elect Director Barry L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director George W. Buckley For Did Not Management
Vote
1.4 Elect Director Brian Duperreault For Did Not Management
Vote
1.5 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director Mackey J. Mcdonald For Did Not Management
Vote
1.8 Elect Director H. Carl Mccall For Did Not Management
Vote
1.9 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 ADOPTION OF THE AMENDED AND RESTATED For Did Not Management
BYE-LAWS. Vote
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For Did Not Management
PLAN. Vote
5 SHAREHOLDER PROPOSAL REGARDING For Did Not Shareholder
ENVIRONMENTAL REPORTING. Vote
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Did Not Shareholder
JURISDICTION OF INCORPORATION FROM Vote
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Did Not Shareholder
EXECUTIVE COMPENSATION. Vote
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against Against Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against Against Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For For Management
1.2 Elect Director John L. McGoldrick For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against Against Shareholder
================================ EAT DEEP VALUE ================================
ACE LTD
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian Duperreault For FOR Management
1.02 Elect Robert M. Hernandez For FOR Management
1.03 Elect Peter Menikoff For FOR Management
1.04 Elect Robert Ripp For FOR Management
1.05 Elect Dermot F. Smurfit For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ALCOA
Ticker: AA Security ID: 13817101
Meeting Date: APR 30, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda For FOR Management
1.02 Elect Carlos Ghosn For FOR Management
1.03 Elect Henry B. Schacht For FOR Management
1.04 Elect Franklin A. Thomas For FOR Management
2 Adopt Stock Option Plan For FOR Management
3.01 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
3.02 SP-Golden Parachutes For AGAINST Shareholder
- --------------------------------------------------------------------------------
ANTHEM INC
Ticker: ATH Security ID: 03674B10
Meeting Date: JUN 28, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2 Approve Name Change For FOR Management
- --------------------------------------------------------------------------------
ANTHEM INC
Ticker: ATH Security ID: 03674B10
Meeting Date: JUN 28, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For FOR Management
- --------------------------------------------------------------------------------
ANTHEM INC
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Victor S. Liss For FOR Management
1.02 Elect James W. McDowell, Jr. For FOR Management
1.03 Elect George A. Schaefer Jr. For FOR Management
1.04 Elect Jackie M. Ward For FOR Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 24, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Armacost For FOR Management
1.02 Elect Deborah A. Coleman For FOR Management
1.03 Elect Herbert M. Dwight Jr. For FOR Management
1.04 Elect Philip V. Gerdine For FOR Management
1.05 Elect Paul R. Low For FOR Management
1.06 Elect Dan Maydan For FOR Management
1.07 Elect Steven L. Miller For FOR Management
1.08 Elect James C. Morgan For FOR Management
1.09 Elect Gerhard Parker For FOR Management
1.1 Elect Michael R. Splinter For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
AUTONATION INC
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Jackson For FOR Management
1.02 Elect Robert J. Brown For FOR Management
1.03 Elect J.P. Bryan For FOR Management
1.04 Elect Rick L. Burdick For FOR Management
1.05 Elect William C. Crowley For FOR Management
1.06 Elect Alan S. Dawes For FOR Management
1.07 Elect Edward S. Lampert For FOR Management
1.08 Elect Irene B. Rosenfeld For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
BANK OF AMERICA
Ticker: BAC Security ID: 60505104
Meeting Date: MAR 17, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For AGAINST Management
2 Adopt Stock Option Plan For FOR Management
3 Increase Authorized Common Stock For FOR Management
4 Adjourn Meeting For FOR Management
- --------------------------------------------------------------------------------
BANK OF AMERICA
Ticker: BAC Security ID: 60505104
Meeting Date: MAR 17, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For AGAINST Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 60505104
Meeting Date: MAY 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III For FOR Management
1.02 Elect Charles W. Coker For FOR Management
1.03 Elect John T. Collins For FOR Management
1.04 Elect Gary L. Countryman For FOR Management
1.05 Elect Paul Fulton For FOR Management
1.06 Elect Charles K. Gifford For FOR Management
1.07 Elect Donald E. Guinn For FOR Management
1.08 Elect James H. Hance Jr. For FOR Management
1.09 Elect Kenneth D. Lewis For FOR Management
1.1 Elect Walter E. Massey For FOR Management
1.11 Elect J. Thomas May For FOR Management
1.12 Elect C. Steven McMillan For FOR Management
1.13 Elect Eugene M. McQuade For FOR Management
1.14 Elect Patricia E. Mitchell For FOR Management
1.15 Elect Edward L. Romero For FOR Management
1.16 Elect Thomas M. Ryan For FOR Management
1.17 Elect O. Temple Sloan Jr. For FOR Management
1.18 Elect Meredith R. Spangler For FOR Management
1.19 Elect Jackie M. Ward For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Change Annual Meeting Date For AGAINST Shareholder
4 SP-Double Board Nominees For AGAINST Shareholder
5 SP-Limit or End Charitable Giving For AGAINST Shareholder
6 SP-Mutual Funds Review Committee For AGAINST Shareholder
7 SP-Ensure Customer Privacy For AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK ONE CORP
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2.01 Elect John H. Bryan For FOR Management
2.02 Elect Stephen B. Burke For FOR Management
2.03 Elect James S. Crown For FOR Management
2.04 Elect James Dimon For FOR Management
2.05 Elect Maureen A. Fay For FOR Management
2.06 Elect Laban P. Jackson, Jr. For FOR Management
2.07 Elect John W. Kessler For FOR Management
2.08 Elect Robert I. Lipp For FOR Management
2.09 Elect Richard A. Manoogian For FOR Management
2.1 Elect David C. Novak For FOR Management
2.11 Elect John W. Rogers Jr. For FOR Management
2.12 Elect Frederick P. Stratton Jr. For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
BARD (C.R.)
Ticker: BCR Security ID: 67383109
Meeting Date: APR 21, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony Welters For FOR Management
1.02 Elect Tony L. White For FOR Management
1.03 Elect Theodore E. Martin For FOR Management
1.04 Elect Timothy M. Ring For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
3 Amend Annual Bonus Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Forsyth For FOR Management
1.02 Elect Gail D. Fosler For FOR Management
1.03 Elect Carole J. Uhrich For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Adopt Cumulative Voting For AGAINST Shareholder
- --------------------------------------------------------------------------------
BECKMAN COULTER
Ticker: BEC Security ID: 75811109
Meeting Date: APR 1, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald W. Dollens For W'HOLD Management
1.02 Elect Charles A. Haggerty For FOR Management
1.03 Elect William N. Kelley For FOR Management
2 Adopt Stock Option Plan For AGAINST Management
- --------------------------------------------------------------------------------
BELLSOUTH
Ticker: BLS Security ID: 79860102
Meeting Date: APR 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James H. Blanchard For FOR Management
1.02 Elect Armando M. Codina For FOR Management
1.03 Elect Leo F. Mullin For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Repeal Classified Board For FOR Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Cap Executive Pay For AGAINST Shareholder
7 SP-Review Political Spending For FOR Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR
Ticker: CAT Security ID: 149123101
Meeting Date: APR 14, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Directors For FOR Management
1.02 Elect Directors For FOR Management
1.03 Elect Directors For FOR Management
1.04 Elect Directors For FOR Management
1.05 Elect Directors For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 SP-Redeem or Vote on Poison Pill For FOR Shareholder
5 SP-Review Operations' Impact on Local For AGAINST Shareholder
Groups
6 SP-Misc. Health/Animal Proposal For AGAINST Shareholder
- --------------------------------------------------------------------------------
CHEVRONTEXACO
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost For FOR Management
1.02 Elect Robert E. Denham For FOR Management
1.03 Elect Robert J. Eaton For FOR Management
1.04 Elect Samuel L. Ginn For FOR Management
1.05 Elect Carla A. Hills For FOR Management
1.06 Elect Franklyn G. Jenifer For FOR Management
1.07 Elect J. Bennett Johnston For FOR Management
1.08 Elect Samuel A. Nunn Jr. For FOR Management
1.09 Elect David J. O'Reilly For FOR Management
1.1 Elect Peter J. Robertson For FOR Management
1.11 Elect Charles R. Shoemate For FOR Management
1.12 Elect Carl Ware For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Poison Pill Policy For FOR Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
6 SP-Review Political Spending For FOR Shareholder
7 SP-Require Majority Vote to Elect For FOR Shareholder
Directors
8 SP-Control Generation of Pollutants For FOR Shareholder
9 SP-Review Energy Efficiency & Renewables For AGAINST Shareholder
- --------------------------------------------------------------------------------
CHUBB
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird For FOR Management
1.02 Elect Sheila P. Burke For FOR Management
1.03 Elect James I. Cash Jr. For FOR Management
1.04 Elect Joel J. Cohen For FOR Management
1.05 Elect James M. Cornelius For FOR Management
1.06 Elect John D. Finnegan For FOR Management
1.07 Elect David H. Hoag For FOR Management
1.08 Elect Klaus J. Mangold For FOR Management
1.09 Elect David G. Scholey For FOR Management
1.1 Elect Raymond G. H. Seitz For FOR Management
1.11 Elect Lawrence M. Small For FOR Management
1.12 Elect Daniel E. Somers For FOR Management
1.13 Elect Karen Hastie Williams For FOR Management
1.14 Elect James M. Zimmerman For FOR Management
1.15 Elect Alfred W. Zollar For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Adopt Director Stock Option Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
5 SP-Review Political Spending For FOR Shareholder
- --------------------------------------------------------------------------------
CITIGROUP
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong For FOR Management
1.02 Elect Alain J.P. Belda For FOR Management
1.03 Elect George David For FOR Management
1.04 Elect Kenneth T. Derr For FOR Management
1.05 Elect John M. Deutch For FOR Management
1.06 Elect Roberto H. Ramirez For FOR Management
1.07 Elect Ann Dibble Jordan For FOR Management
1.08 Elect Dudley C. Mecum II For FOR Management
1.09 Elect Richard D. Parsons For FOR Management
1.1 Elect Andrall E. Pearson For FOR Management
1.11 Elect Charles Prince For FOR Management
1.12 Elect Robert E. Rubin For FOR Management
1.13 Elect Franklin A. Thomas For FOR Management
1.14 Elect Sanford I. Weill For FOR Management
1.15 Elect Robert B. Willumstad For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For AGAINST Shareholder
4 SP-Review Political Spending For FOR Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 30, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Alm For FOR Management
1.02 Elect J. Trevor Eyton For FOR Management
1.03 Elect Gary P. Fayard For FOR Management
1.04 Elect L. Phillip Humann For FOR Management
1.05 Elect Paula G. Rosput For FOR Management
2 Approve Annual Bonus Plan For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 Adopt Deferred Compensation Plan For FOR Management
5 Adopt Subsidiary Purchase Plan For FOR Management
6 Adopt Subsidiary Savings Plan For FOR Management
7 Ratify Selection of Auditors For FOR Management
8 SP-Golden Parachutes For FOR Shareholder
9 SP-Control Generation of Pollutants For AGAINST Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Boren For FOR Management
1.02 Elect James E. Copeland Jr. For FOR Management
1.03 Elect Kenneth M. Duberstein For FOR Management
1.04 Elect Ruth R. Harkin For FOR Management
1.05 Elect William R. Rhodes For FOR Management
1.06 Elect J. Stapleton Roy For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Preserve/Report on Natural Habitat For FOR Shareholder
- --------------------------------------------------------------------------------
CSX
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey For W'HOLD Management
1.02 Elect Robert L. Burrus, Jr. For W'HOLD Management
1.03 Elect Edward J. Kelly III For W'HOLD Management
1.04 Elect Robert D. Kunisch For W'HOLD Management
1.05 Elect Southwood J. Morcott For W'HOLD Management
1.06 Elect David M. Ratcliffe For W'HOLD Management
1.07 Elect Charles E. Rice For W'HOLD Management
1.08 Elect William C. Richardson For W'HOLD Management
1.09 Elect Frank S. Royal For W'HOLD Management
1.1 Elect Donald J. Shepard For W'HOLD Management
1.11 Elect Michael J. Ward For W'HOLD Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For AGAINST Shareholder
4 SP-Redeem or Vote on Poison Pill For FOR Shareholder
5 SP-Golden Parachutes For FOR Shareholder
- --------------------------------------------------------------------------------
CVS CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Don Cornwell For FOR Management
1.02 Elect Thomas P. Gerrity For FOR Management
1.03 Elect Stanley P. Goldstein For FOR Management
1.04 Elect Marian L. Heard For FOR Management
1.05 Elect William H. Joyce For FOR Management
1.06 Elect Terry R. Lautenbach For W'HOLD Management
1.07 Elect Terrence Murray For FOR Management
1.08 Elect Sheli Z. Rosenberg For FOR Management
1.09 Elect Thomas M. Ryan For FOR Management
2 Adopt Director Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Bere For FOR Management
1.02 Elect Dennis C. Bottorff For FOR Management
1.03 Elect Barbara L. Bowles For FOR Management
1.04 Elect James L. Clayton For FOR Management
1.05 Elect Reginald D. Dickson For FOR Management
1.06 Elect E. Gordon Gee For FOR Management
1.07 Elect Barbara M. Knuckles For FOR Management
1.08 Elect David A. Perdue Jr. For FOR Management
1.09 Elect James D. Robbins For FOR Management
1.1 Elect David M. Wilds For FOR Management
1.11 Elect J. Neal Purcell For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES
Ticker: D Security ID: 25746U109
Meeting Date: APR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Susan B. Allen For FOR Management
1.02 Elect Peter W. Brown For FOR Management
1.03 Elect Ronald J. Calise For FOR Management
1.04 Elect Thomas E. Capps For FOR Management
1.05 Elect George A. Davidson Jr. For FOR Management
1.06 Elect John W. Harris For FOR Management
1.07 Elect Robert S. Jepson Jr. For FOR Management
1.08 Elect Benjamin J. Lambert III For FOR Management
1.09 Elect Richard L. Leatherwood For FOR Management
1.1 Elect Margaret A. McKenna For FOR Management
1.11 Elect Kenneth A. Randall For FOR Management
1.12 Elect Frank S. Royal For FOR Management
1.13 Elect S. Dallas Simmons For FOR Management
1.14 Elect Robert H. Spilman For FOR Management
1.15 Elect David A. Wollard For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For FOR Shareholder
- --------------------------------------------------------------------------------
DU PONT (E.I.) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda For FOR Management
1.02 Elect Richard H. Brown For FOR Management
1.03 Elect Curtis J. Crawford For FOR Management
1.04 Elect John T. Dillon For FOR Management
1.05 Elect Louisa C. Duemling For FOR Management
1.06 Elect Charles O. Holliday Jr. For FOR Management
1.07 Elect Deborah C. Hopkins For FOR Management
1.08 Elect Lois D. Juliber For FOR Management
1.09 Elect Masahisa Naitoh For FOR Management
1.1 Elect William K. Reilly For FOR Management
1.11 Elect H. Rodney Sharp III For FOR Management
1.12 Elect Charles M. Vest For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Disclose Prior Government Service For AGAINST Shareholder
4 SP-Monitor/Adopt ILO Conventions For AGAINST Shareholder
5 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carlos Fernandez G. For FOR Management
1.02 Elect Charles F. Knight For FOR Management
1.03 Elect G. A. Lodge For FOR Management
1.04 Elect Rozanne L. Ridgway For FOR Management
1.05 Elect Edward E. Whitacre Jr. For FOR Management
2 Reapprove Option/Bonus Plan for OBRA For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
EXELON
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas DeBenedictis For FOR Management
1.02 Elect G. Fred DiBona Jr. For FOR Management
1.03 Elect Sue L. Gin For FOR Management
1.04 Elect Edgar D. Jannotta For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For FOR Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin For FOR Management
1.02 Elect James R. Houghton For FOR Management
1.03 Elect William R. Howell For FOR Management
1.04 Elect Reatha Clark King For FOR Management
1.05 Elect Philip E. Lippincott For FOR Management
1.06 Elect Harry J. Longwell For FOR Management
1.07 Elect Henry A. McKinnell Jr. For FOR Management
1.08 Elect Marilyn Carlson Nelson For FOR Management
1.09 Elect Lee R. Raymond For FOR Management
1.1 Elect Walter V. Shipley For FOR Management
1.11 Elect Rex W. Tillerson For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Director Stock Award Plan For FOR Management
4 SP-Affirm Political Nonpartisanship For AGAINST Shareholder
5 SP-Review Political Spending For FOR Shareholder
6 SP-Review Operations' Impact on Local For FOR Shareholder
Groups
7 SP-Independent Board Chairman For AGAINST Shareholder
8 SP-Restrict Executive Compensation For AGAINST Shareholder
9 SP-Restrict Executive Compensation For AGAINST Shareholder
10 SP-Adopt Sexual Orientation Anti-Bias For FOR Shareholder
Policy
11 SP-Report or Take Action on Climate For AGAINST Shareholder
Change
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen B. Ashley For FOR Management
1.02 Elect Kenneth M. Duberstein For FOR Management
1.03 Elect Thomas P. Gerrity For FOR Management
1.04 Elect Timothy Howard For FOR Management
1.05 Elect Ann McLaughlin Korologos For FOR Management
1.06 Elect Frederic V. Malek For FOR Management
1.07 Elect Donald B. Marron For FOR Management
1.08 Elect Daniel H. Mudd For FOR Management
1.09 Elect Anne M. Mulcahy For FOR Management
1.1 Elect Joe K. Pickett For FOR Management
1.11 Elect Leslie Rahl For FOR Management
1.12 Elect Franklin D. Raines For FOR Management
1.13 Elect H. Patrick Swygert For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Add Shares to Employee Stock Purchase For FOR Management
Plan
4 SP-Adopt Cumulative Voting For AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP
Ticker: GM Security ID: 370442105
Meeting Date: JUN 2, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Percy N. Barnevik For FOR Management
1.02 Elect John H. Bryan For FOR Management
1.03 Elect Armando M. Codina For FOR Management
1.04 Elect George M.C. Fisher For FOR Management
1.05 Elect Karen Katen For FOR Management
1.06 Elect Kent Kresa For FOR Management
1.07 Elect Alan G. Lafley For FOR Management
1.08 Elect Philip A. Laskawy For FOR Management
1.09 Elect E. Stanley O'Neal For FOR Management
1.1 Elect Eckhard Pfeiffer For FOR Management
1.11 Elect G. Richard Wagoner Jr. For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For AGAINST Shareholder
4 SP-Restrict Executive Compensation For AGAINST Shareholder
5 SP-Independent Board Chairman For AGAINST Shareholder
6 SP-Increase Key Committee Independence For AGAINST Shareholder
7 SP-Report or Take Action on Climate For AGAINST Shareholder
Change
8 SP-Golden Parachutes For FOR Shareholder
9 SP-Require Option Shares to Be Held For AGAINST Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lord John P. Browne of Madingley For FOR Management
1.02 Elect Claes Dahlback For FOR Management
1.03 Elect James A. Johnson For FOR Management
1.04 Elect Lois D. Juliber For FOR Management
1.05 Elect Lloyd C. Blankfein For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Repeal Classified Board For FOR Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence T. Babbio Jr. For FOR Management
1.02 Elect Patricia C. Dunn For FOR Management
1.03 Elect Carleton S. Fiorina For FOR Management
1.04 Elect Richard A. Hackborn For FOR Management
1.05 Elect George A. Keyworth II For FOR Management
1.06 Elect Robert E. Knowling Jr. For FOR Management
1.07 Elect Sanford M. Litvack For FOR Management
1.08 Elect Robert L. Ryan For FOR Management
1.09 Elect Lucille S. Salhany For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For AGAINST Management
4 SP-Expense Stock Options For AGAINST Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Aldinger III For FOR Management
1.02 Elect Michael J. Birck For FOR Management
1.03 Elect Marvin D. Brailsford For FOR Management
1.04 Elect James R. Cantalupo For FOR Management
1.05 Elect Susan Crown For FOR Management
1.06 Elect Don H. Davis Jr. For FOR Management
1.07 Elect W. James Farrell For FOR Management
1.08 Elect Robert C. McCormack For FOR Management
1.09 Elect Robert S. Morrison For FOR Management
1.1 Elect Harold B. Smith For FOR Management
2 Ratify Selection of Auditors For ABSTAIN Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett For FOR Management
1.02 Elect Charlene Barshefsky For FOR Management
1.03 Elect E. John P. Browne For FOR Management
1.04 Elect Andrew S. Grove For FOR Management
1.05 Elect D. James Guzy For FOR Management
1.06 Elect Reed E. Hundt For FOR Management
1.07 Elect Paul S. Otellini For FOR Management
1.08 Elect David S. Pottruck For FOR Management
1.09 Elect Jane E. Shaw For FOR Management
1.1 Elect John L. Thornton For FOR Management
1.11 Elect David B. Yoffie For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Expense Stock Options For FOR Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Award Performance-based Stock Options For AGAINST Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black For FOR Management
1.02 Elect Kenneth I. Chenault For FOR Management
1.03 Elect Carlos Ghosn For FOR Management
1.04 Elect Nannerl O. Keohane For FOR Management
1.05 Elect Charles F. Knight For FOR Management
1.06 Elect Lucio A. Noto For FOR Management
1.07 Elect Samuel J. Palmisano For FOR Management
1.08 Elect John B. Slaughter For FOR Management
1.09 Elect Joan E. Spero For FOR Management
1.1 Elect Sidney Taurel For FOR Management
1.11 Elect Charles M. Vest For FOR Management
1.12 Elect Lorenzo H. Zambrano For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Ratify Auditors for Business Unit For FOR Management
4 Reapprove Option/Bonus Plan for OBRA For FOR Management
5 SP-Adopt Cumulative Voting For AGAINST Shareholder
6 SP-Provide Pension Choices For FOR Shareholder
7 SP-Pension Fund Surplus For FOR Shareholder
8 SP-Expense Stock Options For FOR Shareholder
9 SP-Disclose Executive Compensation For AGAINST Shareholder
10 SP-China--Adopt Code of Conduct For AGAINST Shareholder
11 SP-Review Political Spending For FOR Shareholder
12 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
KELLOGG
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Benjamin S. Carson For FOR Management
1.02 Elect Gordon Gund For FOR Management
1.03 Elect Dorothy A. Johnson For FOR Management
1.04 Elect Ann McLaughlin Korologos For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Review or Curb Bioengineering For AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pastora San Juan Cafferty For W'HOLD Management
1.02 Elect Claudio X. Gonzalez Laporte For W'HOLD Management
1.03 Elect Linda Johnson Rice For W'HOLD Management
1.04 Elect Marc J. Shapiro For W'HOLD Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 SP-Redeem or Vote on Poison Pill For FOR Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COS
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lewis W. Bernard For FOR Management
1.02 Elect Mathis Cabiallavetta For FOR Management
1.03 Elect Zachary W. Carter For FOR Management
1.04 Elect Robert F. Erburu For FOR Management
1.05 Elect Oscar Fanjul For FOR Management
1.06 Elect Ray J. Groves For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward A. Brennan For FOR Management
1.02 Elect Walter E. Massey For FOR Management
1.03 Elect John W. Rogers Jr. For FOR Management
1.04 Elect Anne-Marie Slaughter For FOR Management
1.05 Elect Roger W. Stone For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Add Shares to Stock Option Plan For FOR Management
3 Amend Stock Option Plan For FOR Management
4 Approve Annual Bonus Plan For AGAINST Management
4 Approve Long-Term Bonus Plan For AGAINST Management
- --------------------------------------------------------------------------------
NATIONAL CITY
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Barfield For FOR Management
1.02 Elect James S. Broadhurst For FOR Management
1.03 Elect John W. Brown For FOR Management
1.04 Elect Christopher M. Connor For FOR Management
1.05 Elect David A. Daberko For FOR Management
1.06 Elect Joseph T. Gorman For FOR Management
1.07 Elect Bernadine P. Healy For FOR Management
1.08 Elect Paul A. Ormond For FOR Management
1.09 Elect Robert A. Paul For FOR Management
1.1 Elect Gerald L. Shaheen For FOR Management
1.11 Elect Jerry Sue Thornton For FOR Management
1.12 Elect Morry Weiss For FOR Management
2 Adopt Stock Option Plan For AGAINST Management
3 Reapprove Option/Bonus Plan for OBRA For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Philip C. Ackerman For FOR Management
1.02 Elect Bernard S. Lee For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Cap Executive Pay For AGAINST Shareholder
- --------------------------------------------------------------------------------
NIKE -CL B
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP [ADR]
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements For FOR Management
1.02 Set Dividend/Allocate Profits For FOR Management
1.03 Ratify Board Acts-Legal For ABSTAIN Management
1.03 Ratify Management Acts-Legal For ABSTAIN Management
1.04 Approve Directors' Fees For FOR Management
1.05 Election of Directors by Slate For FOR Management
1.06 Set Auditors' Fees For FOR Management
1.07 Appoint Outside Auditors For FOR Management
2 Cancel Authorized Stock For FOR Management
2 Reduce Authorized Capital For FOR Management
3 Increase Authorized Capital For FOR Management
3 Issue Stock w/o Preemptive Rights For FOR Management
4 Authorize Share Repurchase For FOR Management
5 Authorize Trade in Company Stock For FOR Management
6 Authorize Charitable Donations For FOR Management
- --------------------------------------------------------------------------------
PEPSICO
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers For FOR Management
1.02 Elect Robert E. Allen For FOR Management
1.03 Elect Ray L. Hunt For FOR Management
1.04 Elect Arthur C. Martinez For FOR Management
1.05 Elect Indra K. Nooyi For FOR Management
1.06 Elect Franklin D. Raines For FOR Management
1.07 Elect Steven S. Reinemund For FOR Management
1.08 Elect Sharon Percy Rockefeller For FOR Management
1.09 Elect James J. Schiro For FOR Management
1.1 Elect Franklin A. Thomas For FOR Management
1.11 Elect Cynthia M. Trudell For FOR Management
1.12 Elect Solomon D. Trujillo For FOR Management
1.13 Elect Daniel Vasella For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For FOR Management
4 SP-Review Political Spending For AGAINST Shareholder
5 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
- --------------------------------------------------------------------------------
PFIZER
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown For FOR Management
1.02 Elect M. Anthony Burns For FOR Management
1.03 Elect Robert N. Burt For FOR Management
1.04 Elect W. Don Cornwell For FOR Management
1.05 Elect William H. Gray III For FOR Management
1.06 Elect Constance J. Horner For FOR Management
1.07 Elect William R. Howell For FOR Management
1.08 Elect Stanley O. Ikenberry For FOR Management
1.09 Elect George A. Lorch For FOR Management
1.1 Elect Henry A. McKinnell Jr. For FOR Management
1.11 Elect Dana G. Mead For FOR Management
1.12 Elect Franklin D. Raines For FOR Management
1.13 Elect Ruth J. Simmons For FOR Management
1.14 Elect William C. Steere Jr. For FOR Management
1.15 Elect Jean-Paul Valles For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
5 SP-Limit or End Political Spending For AGAINST Shareholder
6 SP-Review Political Spending For FOR Shareholder
7 SP-Director Tenure/Retirement Age For AGAINST Shareholder
8 SP-Review Drug Pricing or Distribution For AGAINST Shareholder
9 SP-Restrict Executive Compensation For AGAINST Shareholder
10 SP-Review or Promote Animal Welfare For AGAINST Shareholder
- --------------------------------------------------------------------------------
PPL
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Hecht For FOR Management
1.02 Elect Stuart Heydt For FOR Management
1.03 Elect W. Keith Smith For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David J. Drury For FOR Management
1.02 Elect C. Daniel Gelatt For FOR Management
1.03 Elect Sandra L. Helton For FOR Management
1.04 Elect Federico F. Pena For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For AGAINST Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY INC
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles W. Coker For FOR Management
1.02 Elect Robert B. McGehee For FOR Management
1.03 Elect E. Marie McKee For FOR Management
1.04 Elect Peter S. Rummell For FOR Management
1.05 Elect Jean Giles Wittner For FOR Management
2 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES INC
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James E. O'Connor For FOR Management
1.02 Elect Harris W. Hudson For FOR Management
1.03 Elect John W. Croghan For FOR Management
1.04 Elect W. Lee Nutter For FOR Management
1.05 Elect Ramon A. Rodriguez For FOR Management
1.06 Elect Allan C. Sorensen For FOR Management
2 Adjourn Meeting For ABSTAIN Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Don H. Davis Jr. For FOR Management
1.02 Elect William H. Gray III For FOR Management
1.03 Elect William T. McCormick Jr. For FOR Management
1.04 Elect Keith D. Nosbusch For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Add Shares to Stock Option Plan For AGAINST Management
3 Amend Stock Option Plan For AGAINST Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James E. Barnes For FOR Management
1.02 Elect James A. Henderson For FOR Management
1.03 Elect John B. McCoy For FOR Management
1.04 Elect S. Donley Ritchey For FOR Management
1.05 Elect Joyce M. Roche For FOR Management
1.06 Elect Patricia P. Upton For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Repeal Classified Board For FOR Management
4 SP-Review Political Spending For FOR Shareholder
5 SP-Reduce Board Size For AGAINST Shareholder
- --------------------------------------------------------------------------------
SCANA
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William B. Bookhart Jr. For FOR Management
1.02 Elect W. Hayne Hipp For FOR Management
1.03 Elect Harold C. Stowe For FOR Management
1.04 Elect G. Smedes York For FOR Management
2 Add Shares to Director Stock Award Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC (ADR)
Ticker: SC Security ID: 2803434
Meeting Date: JUN 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For FOR Management
2 Approve Remuneration Policy For FOR Management
3 Elect Malcolm Brinded For FOR Management
4 Elect Eileen Buttle For FOR Management
5 Elect Luis Giusti For FOR Management
6 Elect Mary R. (Nina) Henderson For FOR Management
7 Elect Lord Ernest R. Oxburgh For FOR Management
8 Appoint Outside Auditors For FOR Management
9 Set Auditors' Fees For FOR Management
10 Authorize Share Repurchase For FOR Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert D. Kelleher For FOR Management
1.02 Elect Rollin W. King For FOR Management
1.03 Elect June M. Morris For FOR Management
1.04 Elect C. Webb Crockett For FOR Management
1.05 Elect William P. Hobby Jr. For FOR Management
1.06 Elect Travis C. Johnson For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ST. PAUL
Ticker: SPC Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For FOR Management
- --------------------------------------------------------------------------------
ST. PAUL
Ticker: SPC Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2 Approve Non-Technical Bylaw Amendments For FOR Management
3 Approve Name Change For FOR Management
3 Approve Non-Technical Charter Amendments For FOR Management
3 Increase Authorized Common Stock For FOR Management
4 Eliminate Supermajority Requirement For FOR Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS
Ticker: STI Security ID: 867914103
Meeting Date: APR 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Hicks Lanier For FOR Management
1.02 Elect Larry L. Prince For FOR Management
1.03 Elect Frank S. Royal M.D. For FOR Management
1.04 Elect Robert M. Beall II For FOR Management
1.05 Elect Jeffrey C. Crowe For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
TERADYNE INC
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John P. Mulroney For FOR Management
1.02 Elect Patricia S. Wolpert For FOR Management
2 Add Shares to Employee Stock Purchase For FOR Management
Plan
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For FOR Management
1.02 Elect Stephen F. Bollenbach For FOR Management
1.03 Elect Stephen M. Case For FOR Management
1.04 Elect Frank J. Caufield For FOR Management
1.05 Elect Robert C. Clark For FOR Management
1.06 Elect Miles R. Gilburne For FOR Management
1.07 Elect Carla A. Hills For FOR Management
1.08 Elect Reuben Mark For FOR Management
1.09 Elect Michael A. Miles For FOR Management
1.1 Elect Kenneth J. Novack For FOR Management
1.11 Elect Richard D. Parsons For FOR Management
1.12 Elect Robert E. Turner For FOR Management
1.13 Elect Francis T. Vincent Jr. For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-China--Adopt Code of Conduct For AGAINST Shareholder
4 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair For FOR Management
1.02 Elect Edward D. Breen For FOR Management
1.03 Elect George W. Buckley For FOR Management
1.04 Elect Bruce S. Gordon For FOR Management
1.05 Elect John A. Krol For FOR Management
1.06 Elect H. Carl McCall For FOR Management
1.07 Elect Mackey J. McDonald For FOR Management
1.08 Elect Brendan R. O'Neill For FOR Management
1.09 Elect Sandra S. Wijnberg For FOR Management
1.1 Elect Jerome B. York For FOR Management
1.11 Elect Brian Duperreault For FOR Management
2 Authorize Committee to Set Auditors' Fees For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt New Bylaws For FOR Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Review and reduce toxic emissions For FOR Shareholder
6 SP-Reincorporation For AGAINST Shareholder
7 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Barker For FOR Management
1.02 Elect Richard L. Carrion For FOR Management
1.03 Elect Robert W. Lane For FOR Management
1.04 Elect Sandra O. Moose For FOR Management
1.05 Elect Joseph Neubauer For FOR Management
1.06 Elect Thomas H. O'Brien For FOR Management
1.07 Elect Hugh B. Price For FOR Management
1.08 Elect Ivan G. Seidenberg For FOR Management
1.09 Elect Walter V. Shipley For FOR Management
1.1 Elect John R. Stafford For FOR Management
1.11 Elect Robert D. Storey For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Adopt Cumulative Voting For AGAINST Shareholder
4 SP-Increase Board Independence For AGAINST Shareholder
5 SP-Independent Board Chairman For AGAINST Shareholder
6 SP-Redeem or Vote on Poison Pill For FOR Shareholder
7 SP-Approve Extra Benefits Under Serps For FOR Shareholder
8 SP-Restrict Executive Compensation For FOR Shareholder
9 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
10 SP-Review Political Spending For FOR Shareholder
11 SP-Collecting Service Fees For AGAINST Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL
Ticker: WM Security ID: 939322103
Meeting Date: APR 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anne V. Farrell For FOR Management
1.02 Elect Stephen E. Frank For FOR Management
1.03 Elect Margaret G. Osmer-McQuade For FOR Management
1.04 Elect William D. Schulte For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Implement Executive Compensation Plan For FOR Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Blanchard III For W'HOLD Management
1.02 Elect Susan E. Engel For W'HOLD Management
1.03 Elect Enrique Hernandez Jr. For W'HOLD Management
1.04 Elect Robert L. Joss For W'HOLD Management
1.05 Elect Reatha Clark King For W'HOLD Management
1.06 Elect Richard M. Kovacevich For W'HOLD Management
1.07 Elect Richard D. McCormick For W'HOLD Management
1.08 Elect Cynthia H. Milligan For W'HOLD Management
1.09 Elect Philip J. Quigley For W'HOLD Management
1.1 Elect Donald B. Rice For W'HOLD Management
1.11 Elect Judith M. Runstad For W'HOLD Management
1.12 Elect Stephen W. Sanger For W'HOLD Management
1.13 Elect Susan G. Swenson For W'HOLD Management
1.14 Elect Michael W. Wright For W'HOLD Management
2 Approve Savings Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 SP-Expense Stock Options For FOR Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
7 SP-Review Political Spending For FOR Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER
Ticker: WY Security ID: 962166104
Meeting Date: APR 13, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven R. Rogel For FOR Management
1.02 Elect William D. Ruckelshaus For FOR Management
1.03 Elect Richard H. Sinkfield For FOR Management
1.04 Elect James N. Sullivan For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Repeal Classified Board For FOR Management
4 SP-Expense Stock Options For FOR Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Report or Take Action on Climate For AGAINST Shareholder
Change
7 SP-Preserve/Report on Natural Habitat For AGAINST Shareholder
8 Ratify Selection of Auditors For FOR Management
================================== EAT EQUITY ==================================
AFLAC
Ticker: AFL Security ID: 1055102
Meeting Date: MAY 3, 2004 Meeting Type: ANNUAL
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel P. Amos FOR FOR Management
1.02 Elect J. Shelby Amos II FOR FOR Management
1.03 Elect Michael H. Armacost FOR FOR Management
1.04 Elect Kriss Cloninger III FOR FOR Management
1.05 Elect Joe Frank Harris FOR FOR Management
1.06 Elect Elizabeth J. Hudson FOR FOR Management
1.07 Elect Kenneth S. Janke Sr. FOR FOR Management
1.08 Elect Douglas W. Johnson FOR FOR Management
1.09 Elect Robert B. Johnson FOR FOR Management
1.1 Elect Charles B. Knapp FOR FOR Management
1.11 Elect Hidefumi Matsui FOR FOR Management
1.12 Elect Nobuhiro Mori FOR FOR Management
1.13 Elect E. Stephen Purdom FOR FOR Management
1.14 Elect Barbara K. Rimer FOR FOR Management
1.15 Elect Marvin R. Schuster FOR FOR Management
1.16 Elect Glenn Vaughn Jr. FOR FOR Management
1.17 Elect Robert L. Wright FOR FOR Management
2 Adopt Stock Option Plan FOR FOR Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMAZON.COM INC
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey P. Bezos FOR FOR Management
1.02 Elect Tom A. Alberg FOR FOR Management
1.03 Elect L. John Doerr FOR FOR Management
1.04 Elect William B. Gordon FOR FOR Management
1.05 Elect Myrtle S. Potter FOR FOR Management
1.06 Elect Thomas O. Ryder FOR FOR Management
1.07 Elect Patricia Q. Stonesifer FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Restrict Executive Compensation AGAINST AGAINST Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 26874107
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff FOR FOR Management
1.02 Elect Pei-Yuan Chia FOR FOR Management
1.03 Elect Marshall A. Cohen FOR FOR Management
1.04 Elect William S. Cohen FOR FOR Management
1.05 Elect Martin S. Feldstein FOR FOR Management
1.06 Elect Ellen V. Futter FOR FOR Management
1.07 Elect Maurice R. Greenberg FOR FOR Management
1.08 Elect Carla A. Hills FOR FOR Management
1.09 Elect Frank J. Hoenemeyer FOR FOR Management
1.1 Elect Richard C. Holbrooke FOR FOR Management
1.11 Elect Donald P. Kanak FOR FOR Management
1.12 Elect Howard I. Smith FOR FOR Management
1.13 Elect Martin J. Sullivan FOR FOR Management
1.14 Elect Edmund S.W. Tse FOR FOR Management
1.15 Elect Frank G. Zarb FOR FOR Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Adopt Director Stock Award Plan FOR FOR Management
4 Ratify Selection of Auditors FOR FOR Management
5 SP-Review Political Spending AGAINST FOR Management
6 SP-Sever Links with Tobacco Industry AGAINST AGAINST Management
7 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 31162100
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Biondi Jr. FOR FOR Management
1.02 Elect Jerry D. Choate FOR AGAINST Management
1.03 Elect Frank C. Herringer FOR FOR Management
1.04 Elect Gilbert S. Omenn FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Report on EEO AGAINST FOR Management
4 SP-Expense Stock Options AGAINST AGAINST Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 24, 2004 Meeting Type: ANNUAL
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Armacost FOR FOR Management
1.02 Elect Deborah A. Coleman FOR FOR Management
1.03 Elect Herbert M. Dwight Jr. FOR FOR Management
1.04 Elect Philip V. Gerdine FOR FOR Management
1.05 Elect Paul R. Low FOR FOR Management
1.06 Elect Dan Maydan FOR FOR Management
1.07 Elect Steven L. Miller FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect Gerhard Parker FOR FOR Management
1.1 Elect Michael R. Splinter FOR FOR Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
2 Amend Director Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: ANNUAL
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Adopt Employee Stock Purchase Plan FOR FOR Management
3 Ratify Selection of Auditors FOR FOR Management
4 SP-Misc. Human/Political Rights Proposal AGAINST AGAINST Management
5 SP-Restrict Executive Compensation AGAINST AGAINST Management
- --------------------------------------------------------------------------------
DELL
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2003 Meeting Type: ANNUAL
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Repeal Classified Board FOR FOR Management
3 Approve Name Change FOR FOR Management
4 Approve Annual Bonus Plan FOR FOR Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillipe Bourguignon FOR FOR Management
1.02 Elect Tomas J. Tierney FOR FOR Management
1.03 Elect Margaret C. Whitman FOR FOR Management
2 Add Shares to Stock Option Plan FOR FOR Management
2 Limit Per-Employee Awards FOR FOR Management
3 Add Shares to Stock Option Plan FOR FOR Management
4 Increase Authorized Common Stock FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
6 SP-Expense Stock Options AGAINST AGAINST Management
- --------------------------------------------------------------------------------
GENENTECH
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: ANNUAL
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size FOR FOR Management
2.01 Elect Herbert W. Boyer FOR FOR Management
2.02 Elect Arthur D. Levinson FOR FOR Management
2.03 Elect Mark Richmond FOR FOR Management
2.04 Elect Charles A. Sanders FOR FOR Management
2.05 Elect William M. Burns FOR FOR Management
2.06 Elect Erich Hunziker FOR FOR Management
2.07 Elect Jonathan K. C. Knowles FOR FOR Management
3 Increase Authorized Common Stock FOR FOR Management
4 Adopt Stock Option Plan FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect Dennis D. Dammerman FOR FOR Management
1.03 Elect Ann M. Fudge FOR FOR Management
1.04 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.05 Elect Jeffrey R. Immelt FOR FOR Management
1.06 Elect Andrea Jung FOR FOR Management
1.07 Elect Alan G. Lafley FOR FOR Management
1.08 Elect Kenneth G. Langone FOR FOR Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.1 Elect Rochelle B. Lazarus FOR FOR Management
1.11 Elect Samuel A. Nunn Jr. FOR FOR Management
1.12 Elect Roger S. Penske FOR FOR Management
1.13 Elect Robert J. Swieringa FOR FOR Management
1.14 Elect Douglas A. Warner III FOR FOR Management
1.15 Elect Robert C. Wright FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Amend Long-term Bonus Plan FOR FOR Management
4 SP-Adopt Cumulative Voting AGAINST FOR Management
5 SP-Review or Promote Animal Welfare AGAINST AGAINST Management
6 SP-Review Nuclear Facility/Waste AGAINST FOR Management
7 SP-Report on Environmental Impact or AGAINST FOR Management
Plans
8 SP-Report on Risk to Image of AGAINST AGAINST Management
Globalization Strate
9 SP-Report on Sustainability AGAINST FOR Management
10 SP-Increase Comp Committee Independence AGAINST FOR Management
11 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Management
12 SP-Restrict Executive Compensation AGAINST AGAINST Management
13 SP-Limit Number of Directorships AGAINST AGAINST Management
14 SP-Independent Board Chairman AGAINST AGAINST Management
15 SP-Study Sale or Spin-off AGAINST FOR Management
16 SP-Require Option Shares to Be Held AGAINST AGAINST Management
17 SP-Increase Board Independence AGAINST AGAINST Management
18 SP-Review Political Spending AGAINST FOR Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry K. Allen FOR FOR Management
1.02 Elect Richard I. Beattie FOR FOR Management
2 Amend Annual Bonus Plan FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR AGAINST Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect Andrew S. Grove FOR FOR Management
1.05 Elect D. James Guzy FOR FOR Management
1.06 Elect Reed E. Hundt FOR AGAINST Management
1.07 Elect Paul S. Otellini FOR FOR Management
1.08 Elect David S. Pottruck FOR FOR Management
1.09 Elect Jane E. Shaw FOR FOR Management
1.1 Elect John L. Thornton FOR FOR Management
1.11 Elect David B. Yoffie FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 SP-Expense Stock Options AGAINST AGAINST Management
5 SP-Restrict Executive Compensation AGAINST AGAINST Management
6 SP-Award Performance-based Stock Options AGAINST AGAINST Management
- --------------------------------------------------------------------------------
LILLY (ELI)
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: ANNUAL
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven C. Beering FOR FOR Management
1.02 Elect Winfried F.W. Bischoff FOR FOR Management
1.03 Elect Franklyn G. Prendergast FOR FOR Management
1.04 Elect Kathi P. Seifert FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 SP-Restrict Executive Compensation AGAINST AGAINST Management
5 SP-Review Drug Pricing or Distribution AGAINST FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: ANNUAL
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Add Shares to Stock Option Plan FOR FOR Management
3 Add Shares to Employee Stock Purchase FOR FOR Management
Plan
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MICROSOFT
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: ANNUAL
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR ABSTAIN Management
2 Amend Stock Option Plan FOR FOR Management
3 Amend Director Stock Option Plan FOR FOR Management
4 SP-Limit or End Charitable Giving AGAINST AGAINST Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: ANNUAL
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Amend Stock Option Plan FOR FOR Management
3 Add Shares to Employee Stock Purchase FOR FOR Management
Plan
4 Ratify Selection of Auditors FOR FOR Management
5 Approve Other Business FOR FOR Management
- --------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: SEP 5, 2003 Meeting Type: ANNUAL
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
PROGRESSIVE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: ANNUAL
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter B. Lewis FOR FOR Management
1.02 Elect Glenn M. Renwick FOR FOR Management
1.03 Elect Donald B. Shackelford FOR FOR Management
2 Approve Non-Technical Charter Amendments FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
QUALCOMM
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: ANNUAL
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adelia A. Coffman FOR FOR Management
1.02 Elect Raymond V. Dittamore FOR FOR Management
1.03 Elect Irwin Mark Jacobs FOR FOR Management
1.04 Elect Richard Sulpizio FOR FOR Management
2 Add Shares to Stock Option Plan FOR FOR Management
3 Ratify Selection of Auditors FOR FOR Management
4 SP-Repeal Classified Board AGAINST FOR Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: ANNUAL
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald G. Fisher FOR FOR Management
1.02 Elect Paula A. Sneed FOR FOR Management
1.03 Elect David B. Yoffie FOR FOR Management
2 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert D. Kelleher FOR FOR Management
1.02 Elect Rollin W. King FOR FOR Management
1.03 Elect June M. Morris FOR FOR Management
1.04 Elect C. Webb Crockett FOR AGAINST Management
1.05 Elect William P. Hobby Jr. FOR FOR Management
1.06 Elect Travis C. Johnson FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
STARBUCKS
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: ANNUAL
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William W. Bradley FOR FOR Management
1.02 Elect Gregory B. Maffei FOR FOR Management
1.03 Elect Orin C. Smith FOR FOR Management
1.04 Elect Olden Lee FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: ANNUAL
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Thomas M. Coughlin FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect Dawn G. Lepore FOR FOR Management
1.07 Elect John D. Opie FOR FOR Management
1.08 Elect J. Paul Reason FOR FOR Management
1.09 Elect H. Lee Scott Jr. FOR FOR Management
1.1 Elect Jack C. Shewmaker FOR FOR Management
1.11 Elect Jose H. Villarreal FOR FOR Management
1.12 Elect John T. Walton FOR FOR Management
1.13 Elect S. Robson Walton FOR FOR Management
1.14 Elect Christopher J. Williams FOR FOR Management
2 Adopt Stock Option Plan FOR FOR Management
3 Adopt Employee Stock Purchase Plan FOR FOR Management
4 Adopt Employee Stock Purchase Plan FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
6 SP-Independent Board Chairman AGAINST AGAINST Management
7 SP-Report on Sustainability AGAINST FOR Management
8 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Management
9 SP-Review or Curb Bioengineering AGAINST FOR Management
10 SP-Report on EEO AGAINST FOR Management
11 SP-Approve Extra Benefits Under Serps AGAINST FOR Management
- --------------------------------------------------------------------------------
WALGREEN
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: ANNUAL
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David W. Bernauer FOR FOR Management
1.02 Elect William C. Foote FOR AGAINST Management
1.03 Elect James J. Howard FOR FOR Management
1.04 Elect Alan G. McNally FOR FOR Management
1.05 Elect Cordell Reed FOR FOR Management
1.06 Elect Jeffrey A. Rein FOR FOR Management
1.07 Elect David Y. Schwartz FOR AGAINST Management
1.08 Elect John B. Schwemm FOR AGAINST Management
1.09 Elect Marilou M. von Ferstel FOR AGAINST Management
1.1 Elect Charles R. Walgreen III FOR FOR Management
2 Adopt Director Stock Award Plan FOR FOR Management
- --------------------------------------------------------------------------------
XILINX
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: ANNUAL
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 27, 2004 Meeting Type: ANNUAL
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary M. Parsons FOR FOR Management
1.02 Elect Hugh Panero FOR FOR Management
1.03 Elect Nathaniel A. Davis FOR FOR Management
1.04 Elect Thomas J. Donohue FOR FOR Management
1.05 Elect Thomas G. Elliott FOR FOR Management
1.06 Elect George W. Haywood FOR FOR Management
1.07 Elect Chester A. Huber Jr. FOR FOR Management
1.08 Elect Jarl Mohn FOR FOR Management
1.09 Elect Pierce J. Roberts Jr. FOR FOR Management
1.1 Elect Jack Shaw FOR FOR Management
============================== EAT EQUITY INCOME ===============================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Edgar D. Jannotta For Withhold Management
1.3 Elect Director Jan Kalff For Withhold Management
1.4 Elect Director Lester B. Knight For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director R. Eden Martin For For Management
1.7 Elect Director Andrew J. McKenna For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director John W. Rogers, Jr. For For Management
1.12 Elect Director Gloria Santona For For Management
1.13 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Roger S. Joslin For For Management
1.4 Elect Director D.J. Mimran For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director J. K. Vanier For For Management
1.8 Elect Director O. G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per-Olof Aronson For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Westerberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For For Management
2.2 Elect Director Stephen B. Burke For For Management
2.3 Elect Director James S. Crown For For Management
2.4 Elect Director James Dimon For For Management
2.5 Elect Director Maureen A. Fay For For Management
2.6 Elect Director Laban P. Jackson, Jr. For For Management
2.7 Elect Director John W. Kessler For For Management
2.8 Elect Director Robert I. Lipp For For Management
2.9 Elect Director Richard A. Manoogian For For Management
2.10 Elect Director David C. Novak For For Management
2.11 Elect Director John W. Rogers, Jr. For For Management
2.12 Elect Director Frederick P. Stratton, For For Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire S. Farley For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director A. William Reynolds For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2003 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4.1 Elect Director John Sunderland For For Management
4.2 Elect Director Ken Hanna For For Management
4.3 Elect Director Rick Braddock For For Management
4.4 Elect Director Roger Carr For For Management
4.5 Elect Director David Thompson For For Management
5 Ratify Auditors For For Management
6 REMUNERATION OF AUDITORS For For Management
7 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
10 AMEND RULES OF THE SHARE OPTION PLAN 1994 For For Management
11 AMEND RULES OF THE 1997 LONG TERM For For Management
INCENTIVE PLAN
12 APPROVAL OF THE BONUS SHARE RETENTION For For Management
PLAN 2004
13 AMEND RULES OF EIGHT NAMED SHARE For For Management
SCHEMES/PLANS
14 ESTABLISH FURTHER EMPLOYEE SHARE PLAN OR For For Management
PLANS
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Gordon R. Parker For For Management
1.5 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Report on Equipment Sales to Israel Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# 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 J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Jane E. Henney, M.D. For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# 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 Carlos M. Gutierrez For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director William D. Ruckelshaus For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Walter Y. Elisha For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director William D. Ruckelshaus For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Franklin A. Thomas For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Kiran M. Patel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For For Management
1.2 Elect Director Ellen M. Hancock For For Management
1.3 Elect Director C. Robert Kidder For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 337162101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director J. Kenneth Glass For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director Luke Yancy III For Withhold Management
1.5 Elect Director Mary F. Sammons For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Marie-Josee Kravis For For Management
1.9 Elect Director Richard A. Manoogian For For Management
1.10 Elect Director Ellen R. Marram For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Jorma Ollila For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director Nicholas V. Scheele For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For Withhold Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Miles L. Marsh For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone 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 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director William R. Johnson For For Management
1.6 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James J. Glasser For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Charles J. Hamm For For Management
1.3 Elect Director Scott M. Hand For For Management
1.4 Elect Director David L. Hinds For For Management
1.5 Elect Director Maria Fiorini Ramirez For For Management
1.6 Elect Director Donald M. Karp For For Management
1.7 Elect Director Robert B. Catell For For Management
1.8 Elect Director Robert W. Gelfman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M.Anthony Burns For Withhold Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Allen Questrom For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bradford For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director David C Genever-Watling For For Management
1.4 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
3 Establishment of an Office of the Board Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Freedman For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hoglund For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Thomas A. Doherty For For Management
1.3 Elect Director Michael J. Levine For For Management
1.4 Elect Director Guy V. Molinari For For Management
1.5 Elect Director John A. Pileski For For Management
1.6 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Wilbur S. Legg For Withhold Management
1.4 Elect Director John W. Popp For Withhold Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director J.D. Scott For Withhold Management
1.5 Elect Director James C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vito H. Baumgartner For For Management
1.2 Elect Director Jean-Paul Montupet For For Management
1.3 Elect Director John A. Rollwagen For For Management
1.4 Elect Director Lucio Stanca For For Management
2 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
NUMBER OF DIRECTORS FROM TEN TO ELEVEN,
WITH THE MINIMUM NUMBER OF DIRECTORS SET
AT THREE, AND FOR THE BOARD TO BE
AUTHORIZED TO FILL ANY VACANCIES AS AND
WHEN THEY DEEM EXPEDIENT.
3 TO AMEND THE BYE-LAWS OF THE COMPANY TO For For Management
REMOVE THE EXEMPTION WHICH EXCLUDES SWISS
REINSURANCE COMPANY AND ITS AFFILIATES
FROM THE PROHIBITION ON OBTAINING OR
EXERCISING MORE THAN 9.9% OF THE VOTING
RIGHTS ATTACHED TO THE COMPANY S ISSUED
AND OUTSTANDING
4 TO INCREASE THE NUMBER OF COMMON SHARES For For Management
RESERVED FOR ISSUANCE UNDER THE PARTNERRE
LTD. EMPLOYEE INCENTIVE PLAN FROM
3,500,000 COMMON SHARES TO 5,000,000
COMMON SHARES.
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Dr. Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2003.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2004.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2003.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.*
5 APPROVAL OF THE INCREASE IN CAPITAL STOCK For For Management
THROUGH THE INCORPORATION OF PART OF THE
REVENUE RESERVES CONSTITUTED IN PREVIOUS
FISCAL YEARS AMOUNTING TO R$ 13,033
MILLION, INCREASING THE CAPITAL STOCK
FROM R$ 19,863 MILLION TO R$ 32,896
MILLION WITHOUT ANY
6 APPROVAL OF THE INCREASE IN THE LIMIT OF For For Management
AUTHORIZED CAPITAL FROM R$ 30 BILLION TO
R$ 60 BILLION.
7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Carrion Jr. For For Management
1.2 Elect Director Manuel Morales Jr. For For Management
1.3 Elect Director Jose R. Vizcarrondo For For Management
1.4 Elect Director Maria Luisa Ferre For For Management
1.5 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Amend Articles For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: 76132M102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 2003 REPORT & ACCOUNTS. For For Management
2 REMUNERATION REPORT AND POLICY. For For Management
3 DIVIDEND. For For Management
4.1 Elect Directors Tom Glocer For For Management
4.2 Elect Directors David Grigson For For Management
4.3 Elect Directors Sir Christopher Hogg For For Management
4.4 Elect Directors Ian Strachan For For Management
4.5 Elect Directors Charles Sinclair For For Management
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP.
6 REMUNERATION OF AUDITORS. For For Management
7 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For For Management
8 AMENDMENTS TO RULES OF THE LONG TERM For For Management
INCENTIVE PLAN.
9 APPROVAL OF RESTRICTED SHARE PLAN. For For Management
10 POWER TO ADOPT ADDITIONAL RESTRICTED For For Management
SHARE PLANS.
11 APPROVAL OF ANNUAL BONUS PROFIT SHARING For For Management
PLAN.
12 POWER TO ADOPT ADDITIONAL ANNUAL BONUS For For Management
PROFIT SHARING PLANS.
13 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management
SHARES.
14 AMENDED ARTICLES OF ASSOCIATION. For For Management
15 DIRECTORS AUTHORITY TO ALLOT SHARES. For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management
*NOTE- VOTING CUT-OFF DATE: APRIL 15,
2004 AT 3:00 P.M. EDT
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Don H. Davis, Jr. For For Management
A.2 Elect Director William H. Gray, III For For Management
A.3 Elect Director William T. McCormick, Jr. For For Management
A.4 Elect Director Keith D. Nosbusch For For Management
B Ratify Auditors For For Management
C Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: SOTR Security ID: 844730101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director John M. Bradford For For Management
1.3 Elect Director William C. Hulsey For For Management
1.4 Elect Director Wallace D. Malone, Jr. 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
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Hippeau For For Management
1.2 Elect Director Daniel Yih For For Management
1.3 Elect Director Kneeland Youngblood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF. Security ID: 866796105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By-law No. 1: Retirement of For For Management
Directors
2 Amend By-law No. 1: Aggregate Maximum For For Management
Directors' Compensation
3.1 Elect Director Robert M. Astley For For Management
3.2 Elect Director William R. Fatt For For Management
3.3 Elect Director Germaine Gibara For For Management
3.4 Elect Director Stanley H. Hartt For For Management
3.5 Elect Director Ronald W. Osborne For For Management
3.6 Elect Director Madeleine M. Paquin For For Management
3.7 Elect Director C. James Prieur For For Management
3.8 Elect Director Donald A. Stewart For For Management
3.9 Elect Director William W. Stinson For For Management
3.10 Elect Director W. Vickery Stoughton For For Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leif O. Hoegh For For Management
1.2 Elect Director Eileen A. Mercier For For Management
1.3 Elect Director Tore I. Sandvold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
1.9 Elect Director Stephen Volk For For Management
1.10 Elect Director Casey Wold For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Vincent J. Trosino For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Margaret Osmer Mcquade For For Management
1.4 Elect Director William D. Schulte For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# 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 Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold 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 Withhold Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director William S. Dietrich, II For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Stock Option Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David A. Christensen For For Management
2.2 Elect Director Margaret R. Preska For For Management
2.3 Elect Director W. Thomas Stephens For For Management
2.4 Elect Director Richard H. Anderson For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director Ralph R. Peterson For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
======================== EAT GLOBAL SOCIALLY RESPONSIVE ========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For Withhold Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For Withhold Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director J.E. Newall For For Management
1.10 Elect Director G. Saint-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For Withhold Management
1.2 Elect Director James L. Bryan For Withhold Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
4 Report on Greenhouse Gas Emissions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene C. Fiedorek For For Management
1.2 Elect Director Patricia Albjerg Graham For For Management
1.3 Elect Director F. H. Merelli For Withhold Management
1.4 Elect Director Raymond Plank For For Management
2 Report on Greenhouse Gas Emissions Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# 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 Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For Against Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against For Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against For Shareholder
Information Security
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: G1245Z108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.86 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Backhouse as Director For For Management
5 Re-elect Paul Collins as Director For For Management
6 Re-elect William Friedrich as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Keith Mackrell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal of GBP 25,000
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,730,026
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,659,504
15 Authorise 353,190,078 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.175 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Nominal Value of Up to EUR 30 Billion Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
9 Confirm Expiration of Term of David Peake For Did Not Management
as Director Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For Did Not Management
for Employees Participating in Vote
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Amend Articles of Association Re: Role of For Did Not Management
Chairman, Access to Information, Internal Vote
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: G12793181
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against For Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: 138006309
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 103RD BUSINESS
TERM.
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 ELECTION OF TWENTY-SEVEN DIRECTORS. For For Management
4 ELECTION OF THREE CORPORATE AUDITORS. For Against Management
5 ELECTION OF ADDITIONAL ACCOUNTING For For Management
AUDITOR.
6 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For For Management
AND CORPORATE AUDITORS TO BE RETIRED.
7 REVISION OF THE REMUNERATIONS FOR For For Management
DIRECTORS AND CORPORATE AUDITORS.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against For Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM
Ticker: DT Security ID: D2035M136
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG and Ernst For For Management
& Young AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend 2001 Stock Option Plan For For Management
8 Approve Creation of EUR 2.5 Billion Pool For Against Management
of Conditional Capital without Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
10 Approve Affiliation Agreements with For For Management
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For For Management
Subsidiary (Norma
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For For Management
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
14 Amend Articles Re: Location of For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director David M. Gavin For For Management
1.4 Elect Director Michael E. Gellert For For Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against For Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Levine For For Management
1.2 Elect Director George R. Mahoney, Jr. For For Management
1.3 Elect Director Mark R. Bernstein For For Management
1.4 Elect Director Sharon Allred Decker For For Management
1.5 Elect Director Edward C. Dolby For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: G3910J112
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Amend Management Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director James R. Cantalupo For For Management
1.5 Elect Director Susan Crown For For Management
1.6 Elect Director Don H. Davis, Jr. For For Management
1.7 Elect Director W. James Farrell For For Management
1.8 Elect Director Robert C. McCormack For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For Did Not Management
Vote
1.2 Elect Director C.J. Horner For Did Not Management
Vote
1.3 Elect Director O.R. Smith For Did Not Management
Vote
2 ADOPTION OF AMENDED AND RESTATED For Did Not Management
INCENTIVE STOCK PLAN OF 1998. Vote
3 APPROVAL OF AMENDED AND RESTATED For Did Not Management
BYE-LAWS. Vote
4 Ratify Auditors For Did Not Management
Vote
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against Did Not Shareholder
BOARD OF DIRECTORS. Vote
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Did Not Shareholder
COMPANY S JURISDICTION OF INCORPORATION. Vote
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER Vote
AND THE CHAIR OF THE BOARD.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against For Shareholder
8 Expense Stock Options Against For Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against For Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: Security ID: J25027103
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: APR 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 23, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Lower Quorum Requirement for Special
Business
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For Against Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# 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 Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA. Security ID: 633067103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By-Laws to Reduce the Minimum and For For Management
Maximum Number of Directors
2.1 Elect Director Lawrence S. Bloomberg For For Management
2.2 Elect Director Pierre Bourgie For For Management
2.3 Elect Director Gerard Coulombe For For Management
2.4 Elect Director Bernard Cyr For For Management
2.5 Elect Director Shirley A. Dawe For For Management
2.6 Elect Director Nicole Diamond-Gelinas For For Management
2.7 Elect Director Jean Douville For For Management
2.8 Elect Director Marcel Dutil For For Management
2.9 Elect Director Jean Gaulin For For Management
2.10 Elect Director Paul Gobeil For For Management
2.11 Elect Director Suzanne Leclair For For Management
2.12 Elect Director E.A. Parkinson-Marcoux For For Management
2.13 Elect Director Real Raymond For For Management
2.14 Elect Director Roseann Runte For For Management
2.15 Elect Director Jean Turmel For For Management
3 Amend By-Law to Increase Aggregate For For Management
Remuneration of Directors
4 Ratify Samson Belair/Deloitte & Touche as For For Management
Auditors
5 Adopt By-Law Prohibiting CEO from Sitting Against Against Shareholder
on Other Boards
6 Request for Information Regarding Other Against For Shareholder
Boards on which the Bank's Directors
Serve
7 Request for Details of Executive Against For Shareholder
Termination Clauses
8 Disclose Total Value of Pension Benefits Against For Shareholder
of Senior Executives
9 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercise
10 Require Auditor Independence Against Against Shareholder
11 Declare Amendment to By-Law Null and Void Against Against Shareholder
12 Require Director Nominee Qualifications Against Against Shareholder
13 Concerning the Audit of the Bank's Against Against Shareholder
Subsidiaries
14 Concerning Shareholder Questions at the Against Against Shareholder
Annual Meeting
15 Request for Details of Loans to Executive Against Against Shareholder
Officers and Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: J59396101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For Withhold Management
1.2 Elect Director Edward F. Cox For Withhold Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For Withhold Management
1.5 Elect Director Dale P. Jones For Withhold Management
1.6 Elect Director Bruce A. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
4 Approve Transfer of CHF 360.9 Million For Did Not Management
from General Reserves to Free Reserves Vote
5 Approve CHF 12.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles Re: Reduce Board Terms For Did Not Management
from Four to Three Years Vote
8.1 Approve Resignation of Walter Frehner and For Did Not Management
Heini Lippuner Vote
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For Did Not Management
and Daniel Vasella as Directors Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against For Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against For Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Operational Impact of HIV/AIDS, Against For Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against For Shareholder
6 Report on Political Against For Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against For Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: N6817P109
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Receive Explanation of Corporate None Did Not Management
Governance Structure Vote
2.3 Receive Explanation of Policy on Reserves None Did Not Management
and Dividends Vote
2.4 Approve Dividends of EUR 0.36 Per Share For Did Not Management
Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Reelect Elect K. van Miert to Supervisory For Did Not Management
Board Vote
3.2 Elect E. Kist as New Member of For Did Not Management
Supervisory Board Vote
4.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
4.2 Amend 2003 Long-Term Incentive Plan For Did Not Management
Regarding Distribution of Shares: Vote
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Set Record Date For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For For Management
Agreement
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Craig D. Slater For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINALIZATION OF THE BALANCE SHEET AS AT For Did Not Management
DECEMBER 31, 2003, THE PROFIT AND LOSS Vote
ACCOUNT FOR THE YEAR 2003 AND THE NOTES
TO THE BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT.
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2003. Vote
3 DISCHARGE OF THE MANAGING DIRECTORS OF For Did Not Management
RESPONSIBILITY IN RESPECT OF THEIR Vote
MANAGEMENT FOR THE YEAR 2003.
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD OF RESPONSIBILITY FOR Vote
THEIR SUPERVISION FOR THE YEAR 2003.
5 APPOINTMENT OF MS. L.Z. COOK AS A For Did Not Management
MANAGING DIRECTOR OF THE COMPANY.* Vote
6 APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD.* Vote
7 APPOINTMENT OF MR. M.A. VAN DEN BERGH AS For Did Not Management
A MEMBER OF THE SUPERVISORY BOARD OWING Vote
TO RETIREMENT BY ROTATION.*
8 REDUCTION OF THE ISSUED SHARE CAPITAL For Did Not Management
WITH A VIEW TO CANCELLA- TION OF THE Vote
SHARES ACQUIRED BY THE COMPANY IN ITS OWN
CAPITAL.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT, For Did Not Management
PURSUANT TO ARTICLE 98, BOOK 2 OF THE Vote
NETHERLANDS CIVIL CODE, AS THE COMPETENT
BODY TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY.
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
5 Elect Caisse des Depots et Consignations, For Did Not Management
Represented by Jerome Gallot, as Director Vote
6 Elect Chris C. Richardson as Director For Did Not Management
Vote
7 Reelect Alain Burq as Representative of For Did Not Management
Employee Shareholders to the Board Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Thierry Breton as Director For Did Not Management
Vote
10 Reelect Willy Kissling as Director For Did Not Management
Vote
11 Reelect Piero Sierra as Director For Did Not Management
Vote
12 Reappoint Barbier Frinault et Autres For Did Not Management
(Ernst & Young) as Auditors Vote
13 Ratify Philippe Diu as Alternate Auditor For Did Not Management
to Barbier Frinault et Autres (Ernst & Vote
Young)
14 Appoint Mazars & Guerard as Auditor For Did Not Management
Vote
15 Ratify Charles Vincensini as Alternate For Did Not Management
Auditor to Mazars & Guerard Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Amend Articles of Association to For Did Not Management
Authorize the Appointment of Censors Vote
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
5 Elect Caisse des Depots et Consignations, For Did Not Management
Represented by Jerome Gallot, as Director Vote
6 Elect Chris C. Richardson as Director For Did Not Management
Vote
7 Reelect Alain Burq as Representative of For Did Not Management
Employee Shareholders to the Board Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Thierry Breton as Director For Did Not Management
Vote
10 Reelect Willy Kissling as Director For Did Not Management
Vote
11 Reelect Piero Sierra as Director For Did Not Management
Vote
12 Reappoint Barbier Frinault et Autres For Did Not Management
(Ernst & Young) as Auditors Vote
13 Ratify Philippe Diu as Alternate Auditor For Did Not Management
to Barbier Frinault et Autres (Ernst & Vote
Young)
14 Appoint Mazars & Guerard as Auditor For Did Not Management
Vote
15 Ratify Charles Vincensini as Alternate For Did Not Management
Auditor to Mazars & Guerard Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Amend Articles of Association to For Did Not Management
Authorize the Appointment of Censors Vote
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Rose as Director For For Management
4 Elect Donald Brydon as Director For For Management
5 Reelect Charles Smith as Director For For Management
6 Reelect David Nish as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize EU Political Donations up to For For Management
GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 46,403,949
10 Authorize 185,615,798 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Dividend of $0.12 Per Ordinary For Did Not Management
Share Vote
8 Elect Gerald Arbola as New Member of For Did Not Management
Supervisory Board Vote
9 Elect Didier Lombard as New Member of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Grant Supervisory Board Authority for For Did Not Management
Five Years to Issue All Authorized but Vote
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Did Not Management
Meeting from One-Third to 15 Percent of Vote
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Did Not Management
Quorum Requirement (Item 13) Vote
15 Approve Company's Corporate Governance For Did Not Management
Policy Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For Withhold Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Thomas M. Coughlin For Did Not Management
Vote
1.4 Elect Director David D. Glass For Did Not Management
Vote
1.5 Elect Director Roland A. Hernandez For Did Not Management
Vote
1.6 Elect Director Dawn G. Lepore For Did Not Management
Vote
1.7 Elect Director John D. Opie For Did Not Management
Vote
1.8 Elect Director J. Paul Reason For Did Not Management
Vote
1.9 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.10 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.11 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.12 Elect Director John T. Walton For Did Not Management
Vote
1.13 Elect Director S. Robson Walton For Did Not Management
Vote
1.14 Elect Director Christopher J. Williams For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Amend Employee Stock Purchase Plan For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Prepare Sustainability Report Against Did Not Shareholder
Vote
8 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
9 Report on Genetically Modified Organisms Against Did Not Shareholder
(GMO) Vote
10 Prepare Diversity Report Against Did Not Shareholder
Vote
11 Submit Executive Compensation to Vote Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Withhold Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For Withhold Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For Against Management
3 China Principles Against For Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
================================== EAT GROWTH ==================================
3M COMPANY
Ticker: MMM Security ID: 88579Y
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 ADOPT DIRECTOR STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
06 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
07 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
3A MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
3B S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - RESCIND OR ALLOW Against For Shareholder
SHAREHOLDER TO RATIFY POISON PILL
05 S/H PROPOSAL - SPIN-OFF/SELL COMPANY Against Against Shareholder
ASSETS
06 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - LIMIT COMPENSATION Against Against Shareholder
04 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
05 S/H PROPOSAL - DECLASSIFY BOARD Against Against Shareholder
06 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND INCENTIVE STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - PUT GOLDEN PARACHUTE TO Against For Shareholder
SHAREHOLDER VOTE
05 S/H PROPOSAL - HUMAN RIGHTS RELATED Against Against Shareholder
06 S/H PROPOSAL - REQUIRE MAJORITY OF Against Against Shareholder
DIRECTORS TO BE INDEPENDENT
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN TO For For Management
INCREASE SHARES
03 AMEND INCENTIVE STOCK OPTION PLAN TO For For Management
INCREASE SHARES
04 APPROVE AUTHORIZED COMMON STOCK INCREASE For Against Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
06 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - LIMIT COMPENSATION Against Against Shareholder
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND OMNIBUS STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710
Meeting Date: APR 16, 2004 Meeting Type: Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE CHARTER AMENDMENT For For Management
02 ELECTION OF DIRECTORS For For Management
2B1 CHANGE STOCK EXCHANGE LISTING None For Management
2B2 CHANGE STOCK EXCHANGE LISTING None For Management
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
0A ELECTION OF DIRECTORS For For Management
0B RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
0C ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
01 S/H PROPOSAL - ADOPT CUMULATIVE VOTING Against Against Shareholder
02 S/H PROPOSAL - ANIMAL RIGHTS Against Against Shareholder
03 S/H PROPOSAL - OPT OUT OF ANTI-TAKEOVER Against Against Shareholder
STATUTE
04 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
06 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
07 S/H PROPOSAL - ELIMINATE CUMULATIVE Against Against Shareholder
VOTING
08 S/H PROPOSAL - RESCIND OR ALLOW Against Against Shareholder
SHAREHOLDER TO RATIFY POISON PILL
09 S/H PROPOSAL - LIMIT COMPENSATION Against Against Shareholder
10 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
11 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
12 S/H PROPOSAL - ENHANCE STOCK VALUE VIA Against Against Shareholder
MERGER/SALE
13 S/H PROPOSAL - OVERRIDE CSA VOTE Against Against Shareholder
RESTRICTIONS
14 S/H PROPOSAL - REQUIRE MAJORITY OF Against Against Shareholder
DIRECTORS TO BE INDEPENDENT
15 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
05 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
06 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - ESTABLISH NOMINATING Against Against Shareholder
COMMITTEE
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
04 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - ADOPT CUMULATIVE VOTING Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
04 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT DIRECTOR STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
05 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
05 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
06 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
07 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
08 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
09 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
10 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB Security ID: 806857
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL For For Management
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
05 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
06 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
07 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
08 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
09 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
THE GILLETTE COMPANY
Ticker: G Security ID: 375766
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - BOARD OF DIRECTORS Against For Shareholder
05 S/H PROPOSAL - RESTORE PREEMPTIVE RIGHTS Against Against Shareholder
06 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - HUMAN RIGHTS RELATED Against Against Shareholder
04 S/H PROPOSAL - HUMAN RIGHTS RELATED Against Against Shareholder
05 S/H PROPOSAL - BUSINESS/INVESTMENT Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
============================= EAT GROWTH & INCOME ==============================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For For Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# 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 Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For Did Not Management
Vote
1.2 Elect Director Daniel P. Hann For Did Not Management
Vote
1.3 Elect Director Thomas F. Kearns, Jr. For Did Not Management
Vote
1.4 Elect Director Dane A. Miller, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against Against Shareholder
6 Declassify the Board of Directors Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against Against Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Marc F. Racicot For For Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against Against Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Allen For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Ronald J. Calise For For Management
1.4 Elect Director Thos. E. Capps For For Management
1.5 Elect Director George A. Davidson, Jr. 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 Benjamin J. Lambert, III For For Management
1.9 Elect Director Richard L. Leatherwood For For Management
1.10 Elect Director Margaret A. McKenna For For Management
1.11 Elect Director Kenneth A. Randall For For Management
1.12 Elect Director Frank S. Royal For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director Robert H. Spilman For For Management
1.15 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee J. Hornbaker For For Management
1.2 Elect Director Thomas H. McLain For For Management
1.3 Elect Director Peter M. Wood For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Copeland, Jr For For Management
1.2 Elect Director Lee A. Ault III For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director A. William Dahlberg For For Management
1.5 Elect Director L. Phillip Humann For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell 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 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director John M. Pietruski For For Management
1.4 Elect Director Catherine A. Rein For For Management
1.5 Elect Director Robert C. Savage For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Deferred Compensation Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Expense Stock Options Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Report on Political Against Against Shareholder
Contributions/Activities
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For For Management
1.2 Elect Director Michelle Engler For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director George D. Gould For For Management
1.5 Elect Director Henry Kaufman For For Management
1.6 Elect Director John B. Mccoy For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Ronald F. Poe For For Management
1.9 Elect Director Stephen A. Ross For For Management
1.10 Elect Director Donald J. Schuenke For For Management
1.11 Elect Director Christina Seix 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
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas H. McCorkindale For For Management
1.3 Elect Director Stephen P. Munn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For For Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director James R. Cantalupo For For Management
1.5 Elect Director Susan Crown For For Management
1.6 Elect Director Don H. Davis, Jr. For For Management
1.7 Elect Director W. James Farrell For For Management
1.8 Elect Director Robert C. McCormack For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For For Management
1.2 Elect Director C.J. Horner For For Management
1.3 Elect Director O.R. Smith For For Management
2 ADOPTION OF AMENDED AND RESTATED For For Management
INCENTIVE STOCK PLAN OF 1998.
3 APPROVAL OF AMENDED AND RESTATED For For Management
BYE-LAWS.
4 Ratify Auditors For For Management
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against Against Shareholder
BOARD OF DIRECTORS.
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
COMPANY S JURISDICTION OF INCORPORATION.
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER
AND THE CHAIR OF THE BOARD.
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Frank J. Borell For For Management
1.3 Elect Director Reginald K. Brack For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director John J. Donner, Jr. For For Management
1.7 Elect Director Richard A. Goldstein For For Management
1.8 Elect Director H. John Greenlaus For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director J. Phillip Samper For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bradford For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director David C Genever-Watling For For Management
1.4 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
3 Establishment of an Office of the Board Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Claudio X. Gonzalez For For Management
1.3 Elect Director Linda Johnson Rice For For Management
1.4 Elect Director Marc J. Shapiro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For For Management
1.3 Elect Director R. Lawrence Montgomery For For Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hoglund For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Philip Caldwell For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# 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 Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# 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 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director William T. Monahan For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Richard B. McGlynn For For Management
1.3 Elect Director Peter F. O'Malley For For Management
1.4 Elect Director Frank K. Ross For For Management
1.5 Elect Director William T. Torgerson For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For For Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Baum For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
1.3 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# 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 Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director David R. Andelman For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director William S. Cohen For For Management
1.5 Elect Director Philippe P. Dauman For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director David T. McLaughlin For For Management
1.10 Elect Director Shari Redstone For For Management
1.11 Elect Director Sumner M. Redstone For For Management
1.12 Elect Director Frederic V. Salerno For For Management
1.13 Elect Director William Schwartz For For Management
1.14 Elect Director Patty Stonesifer For For Management
1.15 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# 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 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman J. Pattiz For For Management
1.2 Elect Director Mel Karmazin For For Management
1.3 Elect Director Joseph B. Smith For For Management
1.4 Elect Director Dennis F. Holt For For Management
1.5 Elect Director Shane Coppola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director James R. Fisher For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director Wendy E. Lane For For Management
1.7 Elect Director James F. Mccann For For Management
1.8 Elect Director Scott C. Nuttall For For Management
1.9 Elect Director Joseph J. Plumeri For For Management
1.10 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
============================= EAT HIGH-YIELD BOND ==============================
FLAG TELECOM GRP LTD
Ticker: FTGLF Security ID: G3529X106
Meeting Date: DEC 22, 2003 Meeting Type: SPECIAL
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management
AGREEMENT AND PLAN OF AMALGAMATION, DATED
AS OF OCTOBER 16, 2003, BY AND BETWEEN
FLAG TELECOM GROUP LIMITED AND RELIANCE
GATEWAY NET LIMITED, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
FLAG TELECOM GRP LTD
Ticker: FTGLF Security ID: G3529X106
Meeting Date: SEP 25, 2003 Meeting Type: ANNUAL
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PERMIT THE BOARD OF DIRECTORS FROM FOR FOR Management
TIME TO TIME TO EFFECT A SUB-DIVISION OF
ALL OR ANY OF THE COMPANY'S SHARE CAPITAL
INTO SHARES OF A LESSER PAR VALUE THAN
THE COMPANY'S EXISTING SHARES.
2 TO PERMIT THE BOARD OF DIRECTORS TO FOR FOR Management
DESIGNATE ANY UNDESIGNATED SHARES IN THE
AUTHORIZED CAPITAL OF THE COMPANY INTO
ANY ONE OR MORE SERIES OF COMMON OR
PREFERRED SHARES, AND DETERMINE THE
RIGHTS, PRIVILEGES AND PREFERENCES TO BE
ATTACHED TO SUCH SHARES.
3 TO INCREASE THE COMPANY'S AUTHORIZED FOR FOR Management
CAPITAL BY THE CREATION OF AN ADDITIONAL
17,000,000 COMMON SHARES.
4 TO INCREASE THE COMPANY'S AUTHORIZED FOR FOR Management
CAPITAL BY THE CREATION OF 10,000,000
PREFERRED SHARES.
5 TO CLARIFY THE STAGGERED TERMS OF THE FOR FOR Management
BOARD OF DIRECTORS CURRENTLY SET FORTH IN
THE BY-LAWS.
6 TO REMOVE THE LIMITATIONS ON THE BOARD OF FOR FOR Management
DIRECTOR'S OR IT'S COMMITTEES' ABILITY TO
CONDUCT THEIR RESPECTIVE MEETINGS IN THE
UNITED STATES OR EXECUTE UNANIMOUS
WRITTEN RESOLUTIONS IN THE UNITED STATES.
7 TO REMOVE THE LIMITATIONS ON THE FOR AGAINST Management
COMPANY'S AND ITS SHAREHOLDERS' ABILITY
TO CONDUCT SHAREHOLDER MEETINGS IN THE
UNITED STATES.
8 APPROVAL AND RATIFICATION OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.
- --------------------------------------------------------------------------------
PIONEER COS INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: DIRECTORS FOR FOR Shareholder
RECOMMEND: A VOTE FOR ELECTION OF THE
FOLLOWING NOMINEES, 01-DAVID N.
WEINSTEIN, 02-MICHAEL Y. MCGOVERN,
03-MARVIN E. LESSER, 04-GARY L.
ROSENTHAL, 05-CHARLES L. MEARS
2 PROPOSAL TO RATIFY THE BOARD OF FOR FOR Management
DIRECTORS' SELECTION OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT
OF THE COMPANY.
=========================== EAT INTERNATIONAL GROWTH ===========================
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Reserves and Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7 Approve Remuneration Policy for For For Management
Management Board Members
8.1 Approve Stock Option Plan for Management For For Management
Board; Approve Reservation of 500,000
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For For Management
Employees; Approve Reservation of 4.5
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For For Management
Six to Seven Members; Reelect H. Bodt and
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For For Management
Corporate Governance Structure to Reflect
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: 054536107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION (APPROVAL OF THE COMPANY For For Management
S 2003 FINANCIAL STATEMENTS-PARENT ONLY)
2 SECOND RESOLUTION (APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
2003)
3 THIRD RESOLUTION (EARNINGS APPROPRIATION For For Management
AND DECLARATION OF A DIVIDEND OF 0.38
POUNDS)
4 FOURTH RESOLUTION (APPROVAL OF THE For For Management
AGREEMENTS MENTIONED IN THE AUDITORS
SPECIAL REPORT)
5 FIFTH RESOLUTION (RE-ELECTION OF MR. For For Management
CLAUDE BEBEAR TO THE SUPERVISORY BOARD,
FOR A FOUR-YEAR TERM)
6 SIXTH RESOLUTION (RE-ELECTION OF A For For Management
STATUTORY AUDITOR MAZARS & GUERARD, FOR A
SIX-YEAR TERM)
7 Ratify Auditors For For Management
8 EIGHTH RESOLUTION (APPOINTMENT OF MR. For For Management
WILLY AVEREYN TO THE SUPERVISORY BOARD)
9 NINTH RESOLUTION (APPOINTMENT OF MR. CEES For For Management
DE JONG TO THE SUPERVISORY BOARD)
10 TENTH RESOLUTION (APPOINTMENT OF MR. For For Management
JACQUES TABOUROT TO THE SUPERVISORY
BOARD)
11 ELEVENTH RESOLUTION (AUTHORIZATION For For Management
GRANTED TO THE MANAGEMENT BOARD TO TRADE
IN THE COMPANY S SHARES: MAXIMUM PURCHASE
PRICE 35 POUNDS; MINIMUM SELLING SALE
PRICE 12 POUNDS)
12 TWELFTH RESOLUTION (DELEGATION TO THE For Against Management
MANAGEMENT BOARD TO ISSUE EQUITY IN THE
EVENT OF A PUBLIC OFFER TO PURCHASE OR
EXCHANGE SECURITIES OF THE COMPANY)
13 THIRTEENTH RESOLUTION (STATUTORY For For Management
MODIFICATIONS RELATED TO THE APPOINTMENT
OF A SUPERVISORY BOARD MEMBER
REPRESENTING EMPLOYEE SHAREHOLDERS)
14 FOURTEENTH RESOLUTION (NOT APPROVED BY Against Against Management
THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD) (ELECTION OF AN EMPLOYEE
REPRESENTATIVE TO THE SUPERVISORY BOARD)
15 FIFTEENTH RESOLUTION (AUTHORIZATION GIVEN For For Management
TO THE MANAGEMENT BOARD TO CANCEL SHARES
AND REDUCE THE CAPITAL)
16 SIXTEENTH RESOLUTION (AUTHORIZATION TO For For Management
COMPLY WITH ALL FORMAL REQUIREMENTS IN
CONNECTION WITH THIS MEETING)
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: G49374146
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Roy Bailie as a Director For For Management
3b Reelect Laurence Crowley as a Director For For Management
3c Reelect Donal Geaney as a Director For For Management
3d Reelect Denis O'Brien as a Director For For Management
3e Reelect John O'Donovan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase 98,493,220 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR 31.84 For For Management
million in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold 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 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: 05565A202
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSOLIDATED ACCOUNTS For For Management
2 ACCOUNTS AND THE BALANCO SHEET For For Management
3 DIVIDEND For For Management
4 AUDITORS SPECIAL REPORT For For Management
5 ISSUE OF DEBT SECURITIES For For Management
6 TRADE THE COMPANY S SHARES ON THE STOCK For For Management
EXCHANGE
7 M. LOUIS SCHWEITZER AS DIRECTOR For For Management
8 M. LINDSAY OWEN-JOHNES AS DIRECTOR For For Management
9 M. DAVID PEAKE DOES NOT ASK THE RENEWAL For For Management
OF ITS TERM AS DIRECTOR
10 ALL POWERS For For Management
11 ISSUE OF THE COMPANY SHARES PREFERENTIAL For For Management
RIGHT IS MAINTAINED
12 ISSUE OF THE COMPANY SHARES WITHOUT For For Management
PREEMPTIVE SUBSCRIPTION RIGHT
13 INCREASE SHARE CAPITAL For For Management
14 DELEGATIONS GRANTED TO THE BOARD TO For For Management
REALIZE INCREASE OF THE COMPANY S SHARE
CAPITAL, ARE NOT MAINTAINED IN A PERIOD
OF TAKE-OVER OR EXCHARGE BID ON THE
COMPANY S SHARES
15 THE ISSUE OF SHARES TO MEMBERS OF THE For For Management
ENTERPRISE SAVING PLAN
16 DECREASE THE SHARE CAPITAL IN CONNECTION For For Management
WITH A STOCK REPURCHASE PLAN
17 ARTICLES OF ASSOCIATION For For Management
18 ALL POWERS For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For For Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorize EU Political Donations up to For For Management
GBP 200,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: G25508105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
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DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: G42089113
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
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FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For For Management
Submitted to Shareholder Vote at May 27,
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For For Management
Million Shares to Participants of
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: OCT 6, 2003 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Approve Issue Authorities Submitted to For None Management
Shareholder Vote at Oct. 6, 2003 EGM
Regarding Acquisition of Stake in Orange
and Capital Increase Reserved for
Employees Participating in
Savings-Related Share Purchase Plan
3 Authorize Filing of Required For None Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: G3910J112
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
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IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Share
4 Reelect Sipko Huismans as Director For For Management
5 Reelect Iain Napier as Director For For Management
6 Elect David Cresswell as Director For For Management
7 Elect Frank Rogerson as Director For For Management
8 Elect Bruce Davidson as Director For For Management
9 Elect David Thursfield as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Amend Articles of Association Re: Maximum For For Management
Number of Directors
12.1 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
12.2 Authorize Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to GBP 100,000
12.3 Authorize Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
GBP 100,000
12.4 Authorize Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
100,000
12.5 Authorize John Player and Sons Ltd. to For For Management
Make EU Political Donations up to GBP
100,000
12.6 Authorize Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 100,000
12.7 Authorize Compagnie Independante des For For Management
Tabacs S.A. to Make EU Political
Donations up to GBP 100,000
13 Authorize the Board to Grant Options to For For Management
Employees Resident in France Under the
Imperial Tobacco Group International
Sharesave Plan for a Further 38 Months
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,645,000
16 Authorize 72,900,000 Shares for Share For For Management
Repurchase Program
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ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND ADOPTION OF THE ANNUAL For For Management
ACCOUNTS FOR 2003.
2 ADOPTION OF THE DIVIDEND FOR 2003. For For Management
3 Ratify Auditors For For Management
4 PROPOSAL TO DISCHARGE THE EXECUTIVE BOARD For For Management
IN RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2003.
5 PROPOSAL TO DISCHARGE THE SUPERVISORY For For Management
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE YEAR 2003.
6 EXECUTIVE BOARD REMUNERATION: ADOPTION OF For For Management
REMUNERATION POLICY.
7 EXECUTIVE BOARD REMUNERATION: APPROVAL OF For For Management
LONG-TERM INCENTIVE PLAN.
8 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION.
9 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
APPOINTMENT OF ERIC BOYER DE LA GIRODAY.
10 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
APPOINTMENT OF ELI LEENAARS.
11 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
APPOINTMENT OF HANS VERKOREN.
12 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF ERIC BOURDAIS DE
CHARBONNIERE.
13 AUTHORIZATION TO ISSUE SHARES AND TO For Against Management
RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS.
14 AUTHORIZATION TO ACQUIRE SHARES IN ITS For For Management
OWN CAPITAL. *NOTE* VOTING CUT-OFF DATE:
APRIL 20, 2004 AT 3:00 P.M. EDT.
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: G5790V107
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence Per For For Management
Share
4 Reelect Peter Clarke as Director For For Management
5 Reelect Kevin Davis as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,223,379
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,533,506
10 Authorize 30,670,138 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: 641069406
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 ANNUAL REPORT AND For For Management
ACCOUNTS OF NESTLE S.A.
2 APPROVAL OF THE 2003 CONSOLIDATED For For Management
ACCOUNTS OF THE NESTLE GROUP.
3 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT.
4 DECISION ON THE APPROPRIATION OF PROFITS For For Management
RESULTING FROM THE BALANCE SHEET OF
NESTLE S.A.
5 ELECTION TO THE BOARD OF DIRECTORS. For For Management
ELECTION 0F: SIR EDWARD GEORGE (FOR A
TERM OF 3 YEARS)
6 ELECTION TO THE BOARD OF DIRECTORS. For For Management
ELECTION 0F: MR. KASPAR VILLIGER (FOR A
TERM OF 5 YEARS)
7 ELECTION TO THE BOARD OF DIRECTORS. For For Management
ELECTION 0F: MR. ROLF HANGGI (FOR A TERM
OF 4 YEARS)
8 ELECTION TO THE BOARD OF DIRECTORS. For For Management
ELECTION 0F: MR. DANIEL BOREL (FOR A TERM
OF 5 YEARS)
9 ELECTION TO THE BOARD OF DIRECTORS. For For Management
ELECTION 0F: MRS. CAROLINA MULLER (FOR A
TERM OF 5 YEARS)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: 654744408
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF RETAINED For For Management
EARNINGS FOR THE 105TH FISCAL YEAR
2 AMENDMENT TO THE ARTICLES OF For Against Management
INCORPORATION
3 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK For For Management
ACQUISITION RIGHT) WITHOUT CONSIDERATON
AS STOCK OPTIONS TO EMPLOYEES OF THE
COMPANY AND DIRECTORS AND EMPLOYEES OF
ITS SUBSIDIARIES AND AFFILIATES
4 ACQUISITION OF OWN SHARES (TREASURY For For Management
STOCKS)
5 ELECTION OF STATUTORY AUDITOR: HIROSHI For For Management
MORIYAMA
6 ELECTION OF STATUTORY AUDITOR: SHINJI For Against Management
ICHISHIMA
7 ELECTION OF STATUTORY AUDITOR: KEISHI For For Management
IMAMURA
8 ELECTION OF STATUTORY AUDITOR: HIROYASU For For Management
KAN
9 ELECTION OF STATUTORY AUDITOR: HARUO For For Management
MURAKAMI
10 GRANTING OF RETIREMENT ALLOWANCE TO THE For Against Management
RETIRING STATUTORY AUDITORS
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: 65535H208
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
2 ISSUANCE OF STOCK ACQUISITION RIGHTS AS For For Management
STOCK OPTIONS
3 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Management
4 ELECTION OF DIRECTOR: NOBUYUKI KOGA For For Management
5 ELECTION OF DIRECTOR: HIROSHI TODA For For Management
6 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Management
7 ELECTION OF DIRECTOR: SHOZO KUMANO For For Management
8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Management
9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Management
10 ELECTION OF DIRECTOR: HARUO TSUJI For For Management
11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For For Management
12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Management
13 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million For For Management
from General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Reduce Board Terms For For Management
from Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Management
Heini Lippuner
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For For Management
and Daniel Vasella as Directors
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: 62942M201
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 13TH FISCAL
YEAR.
2 REPURCHASE OF SHARES: A SUMMARY OF THIS For For Management
ITEM APPEARS IN THE SECTION ENTITLED
REFERENCE MATERIALS PERTAINING TO
EXERCISE OF VOTING RIGHTS ON PAGE 3
HEREIN, BELOW.
3 PARTIAL AMENDMENT TO THE ARTICLES OF For Against Management
INCORPORATION: A SUMMARY OF THIS ITEM
APPEARS IN THE REFERENCE MATERIALS
PERTAINING TO EXERCISE OF VOTING RIGHTS
ON PAGE 4 HEREIN, BELOW.
4 ELECTION OF 25 DIRECTORS. For For Management
5 ELECTION OF 1 CORPORATE AUDITOR. For For Management
6 AWARD OF RETIREMENT BENEFITS PAYMENTS TO For Against Management
RETIRING DIRECTORS AND CORPORATE AUDITOR.
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SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: 80105N105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED COMPANY For For Management
FINANCIAL STATEMENTS
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
5.1 Elect Director Jean-Francois Dehecq* For For Management
5.2 Elect Director R. Barbier De La Serre* For For Management
5.3 Elect Director Robert Castaigne* For For Management
5.4 Elect Director P. Castres Saint Martin For For Management
5.5 Elect Director Thierry Desmarest* For For Management
5.6 Elect Director Pierre-Gilles De Gennes For For Management
5.7 Elect Director Herve Guerin* For For Management
5.8 Elect Director Lindsay Owen-Jones* For For Management
5.9 Elect Director Bruno Weymuller* For For Management
5.10 Elect Director Jean-Paul Leon** For For Management
5.11 Elect Director Christian Mulliez** For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE, HOLD, AND TRANSFER THE
COMPANY S OWN SHARES
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ISSUE BONDS
8 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
INCREASE THE SHARE CAPITAL BY ISSUANCE,
WITH PREEMPTIVE RIGHTS MAINTAINED
9 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
INCREASE THE SHARE CAPITAL BY ISSUANCE,
WITHOUT PREEMPTIVE RIGHTS
10 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
INCREASE THE SHARE CAPITAL BY ISSUANCE OF
SHARES IN THE EVENT OF PUBLIC OFFERS
11 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM OR OTHER
ITEMS
12 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
INCREASE THE SHARE CAPITAL BY ISSUANCE
WITH WAIVER OF PREEMPTIVE RIGHTS
13 DELEGATION TO THE BOARD OF DIRECTORS TO For For Management
GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
14 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AMENDMENT OF ARTICLE 12 PARAGRAPH 5 OF For For Management
THE BYLAWS
16 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES *NOTE- *RE-APPOINTMENT
**APPOINTMENT/CUT-OFF DATE: MAY 17, 2004
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2003
4 Ratify Auditors For For Management
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For For Management
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TELECOM ARGENTINA STET - FRANCE SA
Ticker: Security ID: 879273209
Meeting Date: FEB 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
2 Approve Discharge of Supervisory Board For For Management
3 Fix Number of Directors (6) and For For Management
Alternates (5) Until Next AGM; Reelect
Amadeo R. Vazquez, Alberto Y. Messano,
Franco Livini, Gerardo Werthein, Raul
Antonio Miranda, and Jorge Brea as
Directors
4 Reelect Enrique Garrido and Maria Rosa For For Management
Villegas Arevalo and Elect Gerardo Prieto
as Supervisory Board Members Until Next
AGM and Elect Guillermo Feldgerg, Rafael
La Porta Drago, and German A. Gerrarazzo
as Alternates
5 Amend Articles 1 and 10 Re: Company Name, For For Management
Board Decisions, and Audit Committee
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For For Management
DAVIS
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For For Management
HAERINGER
6 ELECTION OF NEW BOARD MEMBER: HELMUT For For Management
PANKE
7 ELECTION OF NEW BOARD MEMBER: PETER For For Management
SPUHLER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS ERNST & YOUNG LTD., BASEL
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management
REPURCHASED UNDER THE 2003/2004 SHARE
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management
2004/2005 SHARE BUYBACK PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: Q98418108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J. A. Strong as Director For For Management
2b Elect R. S. Deane as Director For For Management
3 Amend Constitution For For Management
================================= EAT MANAGED ==================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward A. Brennan For FOR Management
1.02 Elect Michael L. Eskew For FOR Management
1.03 Elect W. James McNerney Jr. For FOR Management
1.04 Elect Kevin W. Sharer For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Increase Authorized Common Stock For FOR Management
4 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin For FOR Management
1.02 Elect H. Laurance Fuller For FOR Management
1.03 Elect Richard A. Gonzalez For FOR Management
1.04 Elect Jack M. Greenberg For FOR Management
1.05 Elect Jeffrey M. Leiden For FOR Management
1.06 Elect David Owen For FOR Management
1.07 Elect Boone Powell Jr. For FOR Management
1.08 Elect Addison Barry Rand For FOR Management
1.09 Elect W. Ann Reynolds For FOR Management
1.1 Elect Roy S. Roberts For FOR Management
1.11 Elect William D. Smithburg For FOR Management
1.12 Elect John R. Walter For FOR Management
1.13 Elect Miles D. White For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Review Drug Pricing or Distribution For AGAINST Shareholder
4 SP-Review Political Spending For AGAINST Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
- --------------------------------------------------------------------------------
ACCENTURE LTD.
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis F. Hightower For FOR Management
1.02 Elect William L. Kimsey For FOR Management
1.03 Elect Robert I. Lipp For FOR Management
1.04 Elect Wulf von Schimmelmann For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ALCOA
Ticker: AA Security ID: 13817101
Meeting Date: APR 30, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda For FOR Management
1.02 Elect Carlos Ghosn For FOR Management
1.03 Elect Henry B. Schacht For FOR Management
1.04 Elect Franklin A. Thomas For FOR Management
2 Adopt Stock Option Plan For FOR Management
3.01 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
3.02 SP-Golden Parachutes For AGAINST Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey For FOR Management
1.02 Elect Mathis Cabiallavetta For FOR Management
1.03 Elect Loius C. Camilleri For FOR Management
1.04 Elect Dudley Fishburn For FOR Management
1.05 Elect Robert E.R. Huntley For FOR Management
1.06 Elect Thomas W. Jones For FOR Management
1.07 Elect Lucio A. Noto For FOR Management
1.08 Elect John S. Reed For FOR Management
1.09 Elect Carlos Slim Helu For FOR Management
1.1 Elect Stephen M. Wolf For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Review or Reduce Tobacco Harm to For AGAINST Shareholder
Health
4 SP-Review or Reduce Tobacco Harm to For AGAINST Shareholder
Health
5 SP-Review Political Spending For FOR Shareholder
6 SP-Review or Reduce Tobacco Harm to For AGAINST Shareholder
Health
7 SP-Review or Reduce Tobacco Harm to For AGAINST Shareholder
Health
8 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP
Ticker: ABK Security ID: 23139108
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip B. Lassiter For FOR Management
1.02 Elect Michael A. Callen For FOR Management
1.03 Elect Renso L. Caporali For FOR Management
1.04 Elect Jill M. Considine For FOR Management
1.05 Elect Richard Dulude For FOR Management
1.06 Elect Robert j. Genader For FOR Management
1.07 Elect W. Grant Gregory For FOR Management
1.08 Elect Laura S. Unger For FOR Management
1.09 Elect Henry D. G. Wallace For FOR Management
2 Increase Authorized Common Stock For FOR Management
3 Adopt Director Stock Option Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS
Ticker: AXP Security ID: 25816109
Meeting Date: APR 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel F. Akerson For FOR Management
1.02 Elect Charlene Barshefsky For FOR Management
1.03 Elect William G. Bowen For FOR Management
1.04 Elect Ursula M. Burns For FOR Management
1.05 Elect Kenneth I. Chenault For FOR Management
1.06 Elect Peter R. Dolan For FOR Management
1.07 Elect Vernon E. Jordan Jr. For FOR Management
1.08 Elect Jan Leschly For FOR Management
1.09 Elect Richard A. McGinn For FOR Management
1.1 Elect Edward D. Miller For FOR Management
1.11 Elect Frank P. Popoff For FOR Management
1.12 Elect Robert D. Walter For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Director Tenure/Retirement Age For AGAINST Shareholder
4 SP-Review Political Spending For FOR Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 26874107
Meeting Date: MAY 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For FOR Management
1.02 Elect Pei-Yuan Chia For FOR Management
1.03 Elect Marshall A. Cohen For FOR Management
1.04 Elect William S. Cohen For FOR Management
1.05 Elect Martin S. Feldstein For FOR Management
1.06 Elect Ellen V. Futter For FOR Management
1.07 Elect Maurice R. Greenberg For FOR Management
1.08 Elect Carla A. Hills For FOR Management
1.09 Elect Frank J. Hoenemeyer For FOR Management
1.1 Elect Richard C. Holbrooke For FOR Management
1.11 Elect Donald P. Kanak For FOR Management
1.12 Elect Howard I. Smith For FOR Management
1.13 Elect Martin J. Sullivan For FOR Management
1.14 Elect Edmund S.W. Tse For FOR Management
1.15 Elect Frank G. Zarb For FOR Management
2 Approve Annual Bonus Plan For FOR Management
3 Adopt Director Stock Award Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
5 SP-Review Political Spending For AGAINST Shareholder
6 SP-Sever Links with Tobacco Industry For AGAINST Shareholder
7 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION
Ticker: APCC Security ID: 29066107
Meeting Date: JUN 10, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For FOR Management
2.01 Elect Rodger B. Dowdell Jr. For FOR Management
2.02 Elect Emanuel E. Landsman For FOR Management
2.03 Elect Neil E. Rasmussen For FOR Management
2.04 Elect Ervin F. Lyon For FOR Management
2.05 Elect James D. Gerson For FOR Management
2.06 Elect John G. Kassakian For FOR Management
2.07 Elect John F. Keane For FOR Management
2.08 Elect Ellen B. Richstone For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ANALOG DEVICES
Ticker: ADI Security ID: 32654105
Meeting Date: MAR 9, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jerald G. Fishman For FOR Management
1.02 Elect F. Grant Saviers For FOR Management
2 Increase Authorized Common Stock For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
APACHE
Ticker: APA Security ID: 37411105
Meeting Date: MAY 6, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene C. Fiedorek For FOR Management
1.02 Elect Patricia Albjerg Graham For FOR Management
1.03 Elect F.H. Merelli For FOR Management
1.04 Elect Raymond Plank For FOR Management
2 SP-Report or Take Action on Climate For FOR Shareholder
Change
- --------------------------------------------------------------------------------
APPLIED MATERIALS
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 24, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Armacost For FOR Management
1.02 Elect Deborah A. Coleman For FOR Management
1.03 Elect Herbert M. Dwight Jr. For FOR Management
1.04 Elect Philip V. Gerdine For FOR Management
1.05 Elect Paul R. Low For FOR Management
1.06 Elect Dan Maydan For FOR Management
1.07 Elect Steven L. Miller For FOR Management
1.08 Elect James C. Morgan For FOR Management
1.09 Elect Gerhard Parker For FOR Management
1.1 Elect Michael R. Splinter For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
ARAMARK
Ticker: RMK Security ID: 38521100
Meeting Date: FEB 3, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Neubauer For FOR Management
1.02 Elect Lawrence T. Babbio Jr. For FOR Management
1.03 Elect William Leonard For FOR Management
1.04 Elect Karl M. von der Heyden For FOR Management
2 Approve Annual Bonus Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 11, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Add Shares to Employee Stock Purchase For FOR Management
Plan
4 Adopt Director Stock Award Plan For FOR Management
5 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
BANK OF AMERICA
Ticker: BAC Security ID: 60505104
Meeting Date: MAR 17, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For FOR Management
- --------------------------------------------------------------------------------
BANK OF AMERICA
Ticker: BAC Security ID: 60505104
Meeting Date: MAR 17, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Increase Authorized Common Stock For FOR Management
4 Adjourn Meeting For FOR Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 60505104
Meeting Date: MAY 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III For FOR Management
1.02 Elect Charles W. Coker For FOR Management
1.03 Elect John T. Collins For FOR Management
1.04 Elect Gary L. Countryman For FOR Management
1.05 Elect Paul Fulton For FOR Management
1.06 Elect Charles K. Gifford For FOR Management
1.07 Elect Donald E. Guinn For FOR Management
1.08 Elect James H. Hance Jr. For FOR Management
1.09 Elect Kenneth D. Lewis For FOR Management
1.1 Elect Walter E. Massey For FOR Management
1.11 Elect J. Thomas May For FOR Management
1.12 Elect C. Steven McMillan For FOR Management
1.13 Elect Eugene M. McQuade For FOR Management
1.14 Elect Patricia E. Mitchell For FOR Management
1.15 Elect Edward L. Romero For FOR Management
1.16 Elect Thomas M. Ryan For FOR Management
1.17 Elect O. Temple Sloan Jr. For FOR Management
1.18 Elect Meredith R. Spangler For FOR Management
1.19 Elect Jackie M. Ward For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Change Annual Meeting Date For AGAINST Shareholder
4 SP-Double Board Nominees For AGAINST Shareholder
5 SP-Limit or End Charitable Giving For AGAINST Shareholder
6 SP-Mutual Funds Review Committee For AGAINST Shareholder
7 SP-Ensure Customer Privacy For AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK ONE CORP
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2.01 Elect John H. Bryan For FOR Management
2.02 Elect Stephen B. Burke For FOR Management
2.03 Elect James S. Crown For FOR Management
2.04 Elect James Dimon For FOR Management
2.05 Elect Maureen A. Fay For FOR Management
2.06 Elect Laban P. Jackson, Jr. For FOR Management
2.07 Elect John W. Kessler For FOR Management
2.08 Elect Robert I. Lipp For FOR Management
2.09 Elect Richard A. Manoogian For FOR Management
2.1 Elect David C. Novak For FOR Management
2.11 Elect John W. Rogers Jr. For FOR Management
2.12 Elect Frederick P. Stratton Jr. For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION INTERNATIONAL
Ticker: BVF Security ID: 2096416
Meeting Date: JUN 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene N. Melnyk For FOR Management
1.02 Elect Rolf K. Reininghaus For FOR Management
1.03 Elect Winfred G. Bristow For FOR Management
1.04 Elect Roger D. Rowan For FOR Management
1.05 Elect Laurence E. Paul For FOR Management
1.06 Elect Sheldon Plener For FOR Management
1.07 Elect Michael Van Every For FOR Management
2 Appoint Auditors and Set Their Fees For FOR Management
3 Approve Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 13, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Review or Curb Bioengineering For AGAINST Shareholder
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 7, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Neal Dempsey For FOR Management
1.02 Elect Larry W. Sonsini For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Amend Director Stock Option Plan For AGAINST Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS INC
Ticker: CDN Security ID: 127387108
Meeting Date: JUN 15, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham For FOR Management
1.02 Elect Susan L. Bostrom For FOR Management
1.03 Elect Donald L. Lucas For FOR Management
1.04 Elect Alberto Sangiovanni-Vincentelli For FOR Management
1.05 Elect George M. Scalise For FOR Management
1.06 Elect John B. Shoven For FOR Management
1.07 Elect Roger S. Siboni For FOR Management
1.08 Elect Lip-Bu Tan For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Add Shares to Employee Stock Purchase For FOR Management
Plan
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
- --------------------------------------------------------------------------------
CAREMARK RX
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 22, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For FOR Management
2 Approve Common Stock Issuance For FOR Management
3 Increase Authorized Preferred Stock For AGAINST Management
4 Adopt Stock Option Plan For FOR Management
5 Adjourn Meeting For FOR Management
- --------------------------------------------------------------------------------
CAREMARK RX
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edwin M. Banks For FOR Management
1.02 Elect Colleen Conway-Welch For FOR Management
1.03 Elect Roger L. Headrick For FOR Management
1.04 Elect Jean-Pierre Millon For FOR Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michelle L. Collins For FOR Management
1.02 Elect Casey G. Cowell For FOR Management
1.03 Elect John A. Edwardson For FOR Management
1.04 Elect Daniel S. Goldin For FOR Management
1.05 Elect Donald P. Jacobs For FOR Management
1.06 Elect Michael P. Krasny For FOR Management
1.07 Elect Terry L. Lengfelder For FOR Management
1.08 Elect Susan D. Wellington For FOR Management
1.09 Elect Brian E. Williams For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Director Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
CHECKFREE
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 29, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Approve Annual Bonus Plan For FOR Management
3 SP-Board Inclusiveness For AGAINST Shareholder
- --------------------------------------------------------------------------------
CHEVRONTEXACO
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost For FOR Management
1.02 Elect Robert E. Denham For FOR Management
1.03 Elect Robert J. Eaton For FOR Management
1.04 Elect Samuel L. Ginn For FOR Management
1.05 Elect Carla A. Hills For FOR Management
1.06 Elect Franklyn G. Jenifer For FOR Management
1.07 Elect J. Bennett Johnston For FOR Management
1.08 Elect Samuel A. Nunn Jr. For FOR Management
1.09 Elect David J. O'Reilly For FOR Management
1.1 Elect Peter J. Robertson For FOR Management
1.11 Elect Charles R. Shoemate For FOR Management
1.12 Elect Carl Ware For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Poison Pill Policy For FOR Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
6 SP-Review Political Spending For FOR Shareholder
7 SP-Require Majority Vote to Elect For FOR Shareholder
Directors
8 SP-Control Generation of Pollutants For FOR Shareholder
9 SP-Review Energy Efficiency & Renewables For AGAINST Shareholder
- --------------------------------------------------------------------------------
CHICO'S FAS INC
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Helene B. Gralnick For FOR Management
1.02 Elect Verna K. Gibson For FOR Management
1.03 Elect Betsy S. Atkins For FOR Management
1.04 Elect Scott A. Edmonds For FOR Management
2 Approve Board Size For FOR Management
3 Amend Employee Stock Purchase Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
CHOICEPOINT
Ticker: CPS Security ID: 170388102
Meeting Date: APR 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John B. McCoy For FOR Management
1.02 Elect Thomas M. Coughlin For FOR Management
1.03 Elect Derek V. Smith For FOR Management
2 Adopt Deferred Compensation Plan For AGAINST Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Adopt Employee Stock Purchase Plan For AGAINST Management
3 Ratify Selection of Auditors For AGAINST Management
4 SP-Misc. Human/Political Rights Proposal For AGAINST Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
CITIGROUP
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong For FOR Management
1.02 Elect Alain J.P. Belda For FOR Management
1.03 Elect George David For FOR Management
1.04 Elect Kenneth T. Derr For FOR Management
1.05 Elect John M. Deutch For FOR Management
1.06 Elect Roberto H. Ramirez For FOR Management
1.07 Elect Ann Dibble Jordan For FOR Management
1.08 Elect Dudley C. Mecum II For FOR Management
1.09 Elect Richard D. Parsons For FOR Management
1.1 Elect Andrall E. Pearson For FOR Management
1.11 Elect Charles Prince For FOR Management
1.12 Elect Robert E. Rubin For FOR Management
1.13 Elect Franklin A. Thomas For FOR Management
1.14 Elect Sanford I. Weill For FOR Management
1.15 Elect Robert B. Willumstad For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For AGAINST Shareholder
4 SP-Review Political Spending For FOR Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
COACH
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 30, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Alm For FOR Management
1.02 Elect J. Trevor Eyton For FOR Management
1.03 Elect Gary P. Fayard For FOR Management
1.04 Elect L. Phillip Humann For FOR Management
1.05 Elect Paula G. Rosput For FOR Management
2 Approve Annual Bonus Plan For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 Adopt Deferred Compensation Plan For FOR Management
5 Adopt Subsidiary Purchase Plan For FOR Management
6 Adopt Subsidiary Savings Plan For FOR Management
7 Ratify Selection of Auditors For FOR Management
8 SP-Golden Parachutes For FOR Shareholder
9 SP-Control Generation of Pollutants For AGAINST Shareholder
- --------------------------------------------------------------------------------
COGNEX
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Shillman For FOR Management
1.02 Elect Anthony Sun For FOR Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 13, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gertrude Boyle For FOR Management
1.02 Elect Timothy P. Boyle For FOR Management
1.03 Elect Sarah Bany For FOR Management
1.04 Elect Murrey R. Albers For FOR Management
1.05 Elect Stephen E. Babson For FOR Management
1.06 Elect Edward S. George For FOR Management
1.07 Elect Walter T. Klenz For FOR Management
1.08 Elect John W. Stanton For FOR Management
2 Add Shares to Stock Option Plan For AGAINST Management
3 Reapprove Option/Bonus Plan for OBRA For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Add Shares to Employee Stock Purchase For FOR Management
Plan
3 Approve Annual Bonus Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 15, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
COOPER
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Thomas Bender For FOR Management
1.02 Elect Michael H. Kalkstein For FOR Management
1.03 Elect Moses Marx For FOR Management
1.04 Elect Donald Press For FOR Management
1.05 Elect Steven Rosenberg For FOR Management
1.06 Elect Allan E. Rubenstein For FOR Management
1.07 Elect Robert S. Weiss For FOR Management
1.08 Elect Stanley Zinberg For FOR Management
2 Ratify Selection of Auditors For AGAINST Management
3 Add Shares to Stock Option Plan For FOR Management
3 Amend Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
CORNING
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeremy R. Knowles For FOR Management
1.02 Elect Eugene C. Sit For FOR Management
1.03 Elect William D. Smithburg For FOR Management
1.04 Elect Hansel E. Tookes II For FOR Management
1.05 Elect Wendell P. Weeks For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Golden Parachutes For FOR Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry Cisneros For FOR Management
1.02 Elect Robert J. Donato For FOR Management
1.03 Elect Michael E. Dougherty For FOR Management
1.04 Elect Martin R. Melone For FOR Management
1.05 Elect Harley W. Snyder For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
CSX
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey For W'HOLD Management
1.02 Elect Robert L. Burrus, Jr. For W'HOLD Management
1.03 Elect Edward J. Kelly III For W'HOLD Management
1.04 Elect Robert D. Kunisch For W'HOLD Management
1.05 Elect Southwood J. Morcott For W'HOLD Management
1.06 Elect David M. Ratcliffe For W'HOLD Management
1.07 Elect Charles E. Rice For W'HOLD Management
1.08 Elect William C. Richardson For W'HOLD Management
1.09 Elect Frank S. Royal For W'HOLD Management
1.1 Elect Donald J. Shepard For W'HOLD Management
1.11 Elect Michael J. Ward For W'HOLD Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Restrict Executive Compensation For AGAINST Shareholder
4 SP-Redeem or Vote on Poison Pill For FOR Shareholder
5 SP-Golden Parachutes For FOR Shareholder
- --------------------------------------------------------------------------------
D. R. HORTON
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald R. Horton For FOR Management
1.02 Elect Bradley S. Anderson For FOR Management
1.03 Elect Michael R. Buchanan For FOR Management
1.04 Elect Richard I. Galland For FOR Management
1.05 Elect Francine I. Neff For FOR Management
1.06 Elect Donald J. Tomnitz For FOR Management
1.07 Elect Bill W. Wheat For FOR Management
2 Amend Annual Bonus Plan For FOR Management
3 Approve Other Business For ABSTAIN Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
DELPHI
Ticker: DPH Security ID: 247126105
Meeting Date: MAY 6, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Oscar de Paula Bernardes Neto For W'HOLD Management
1.02 Elect Bernd Gottschalk For W'HOLD Management
1.03 Elect John D. Opie For W'HOLD Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For AGAINST Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Redeem or Vote on Poison Pill For FOR Shareholder
6 SP-Repeal Classified Board For FOR Shareholder
7 SP-Review Global Labor Practices For AGAINST Shareholder
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL INC
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bailye For FOR Management
1.02 Elect John A. Fazio For FOR Management
1.03 Elect Bernard M. Goldsmith For FOR Management
1.04 Elect Edward J. Kfoury For FOR Management
1.05 Elect Paul A. Margolis For FOR Management
1.06 Elect John H. Martinson For FOR Management
1.07 Elect Terry H. Osborne For FOR Management
1.08 Elect Patrick J. Zenner For FOR Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sidney A. Aroesty For FOR Management
1.02 Elect Frederick Frank For FOR Management
1.03 Elect Kenneth A. Merchant For FOR Management
1.04 Elect Maxwell H. Salter For FOR Management
1.05 Elect James D. Watson For FOR Management
1.06 Elect Ira Ziering For FOR Management
1.07 Elect Michael Ziering For FOR Management
2 Approve Board Size For FOR Management
- --------------------------------------------------------------------------------
DU PONT (E.I.) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda For FOR Management
1.02 Elect Richard H. Brown For FOR Management
1.03 Elect Curtis J. Crawford For FOR Management
1.04 Elect John T. Dillon For FOR Management
1.05 Elect Louisa C. Duemling For FOR Management
1.06 Elect Charles O. Holliday Jr. For FOR Management
1.07 Elect Deborah C. Hopkins For FOR Management
1.08 Elect Lois D. Juliber For FOR Management
1.09 Elect Masahisa Naitoh For FOR Management
1.1 Elect William K. Reilly For FOR Management
1.11 Elect H. Rodney Sharp III For FOR Management
1.12 Elect Charles M. Vest For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Disclose Prior Government Service For AGAINST Shareholder
4 SP-Monitor/Adopt ILO Conventions For AGAINST Shareholder
5 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
E TRADE FINANCIAL CORP
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald D. Fisher For FOR Management
1.02 Elect George Hayter For FOR Management
1.03 Elect Donna L. Weaver For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORP
Ticker: EW Security ID: 2.8176E+112
Meeting Date: MAY 12, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Ingram For FOR Management
1.02 Elect Vernon R. Loucks Jr. For FOR Management
2 Add Shares to Director Stock Option Plan For FOR Management
2 Amend Director Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
EGL INC
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 18, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Crane For FOR Management
1.02 Elect Frank J. Hevrdejs For FOR Management
1.03 Elect Paul W. Hobby For FOR Management
1.04 Elect Michael K. Jhin For FOR Management
1.05 Elect Milton Carroll For FOR Management
1.06 Elect Neil E. Kelley For FOR Management
1.07 Elect Rebecca A. McDonald For FOR Management
1.08 Elect James C. Flagg For FOR Management
1.09 Elect Elijio V. Serrano For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David M. Carmichael For FOR Management
1.02 Elect Thomas L. Kelly II For FOR Management
1.03 Elect Rita M. Rodriguez For FOR Management
- --------------------------------------------------------------------------------
EXELON
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas DeBenedictis For FOR Management
1.02 Elect G. Fred DiBona Jr. For FOR Management
1.03 Elect Sue L. Gin For FOR Management
1.04 Elect Edgar D. Jannotta For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For FOR Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin For FOR Management
1.02 Elect James R. Houghton For FOR Management
1.03 Elect William R. Howell For FOR Management
1.04 Elect Reatha Clark King For FOR Management
1.05 Elect Philip E. Lippincott For FOR Management
1.06 Elect Harry J. Longwell For FOR Management
1.07 Elect Henry A. McKinnell Jr. For FOR Management
1.08 Elect Marilyn Carlson Nelson For FOR Management
1.09 Elect Lee R. Raymond For FOR Management
1.1 Elect Walter V. Shipley For FOR Management
1.11 Elect Rex W. Tillerson For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Director Stock Award Plan For FOR Management
4 SP-Affirm Political Nonpartisanship For AGAINST Shareholder
5 SP-Review Political Spending For FOR Shareholder
6 SP-Review Operations' Impact on Local For FOR Shareholder
Groups
7 SP-Independent Board Chairman For AGAINST Shareholder
8 SP-Restrict Executive Compensation For AGAINST Shareholder
9 SP-Restrict Executive Compensation For AGAINST Shareholder
10 SP-Adopt Sexual Orientation Anti-Bias For FOR Shareholder
Policy
11 SP-Report or Take Action on Climate For AGAINST Shareholder
Change
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kirk P. Pond For FOR Management
1.02 Elect Joseph R. Martin For FOR Management
1.03 Elect Charles P. Carinalli For FOR Management
1.04 Elect Richard M. Cashin Jr. For FOR Management
1.05 Elect Charles M. Clough For FOR Management
1.06 Elect Robert F. Friel For FOR Management
1.07 Elect Thomas L. Magnanti For FOR Management
1.08 Elect Bryan R. Roub For FOR Management
1.09 Elect Paul C. Schorr IV For FOR Management
1.1 Elect Ronald W. Shelly For FOR Management
1.11 Elect William N. Stout For FOR Management
2 Add Shares to Stock Option Plan For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
FEDERATED DEPT STORES
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sara L. Levinson For W'HOLD Management
1.02 Elect Joseph Neubauer For W'HOLD Management
1.03 Elect Joseph A. Pichler For W'HOLD Management
1.04 Elect Karl M. von der Heyden For W'HOLD Management
2 Ratify Selection of Auditors For FOR Management
3 Add Shares to Stock Option Plan For FOR Management
4 SP-Repeal Classified Board For FOR Shareholder
- --------------------------------------------------------------------------------
FEDEX
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 SP-Repeal Classified Board For FOR Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry C. Duques For FOR Management
1.02 Elect Charles T. Fote For FOR Management
1.03 Elect Richard P. Kiphart For FOR Management
1.04 Elect Joan E. Spero For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC
Ticker: FSH Security ID: 338032204
Meeting Date: JUN 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
2.01 Elect Michael D. Dingman For FOR Management
2.02 Elect Charles A. Sanders For FOR Management
3 Ratify Selection of Auditors For FOR Management
4 Adjourn Meeting For FOR Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC
Ticker: FSH Security ID: 338032204
Meeting Date: JUN 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For FOR Management
- --------------------------------------------------------------------------------
GALLAGHER (ARTHUR J) & CO
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 18, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect T. Kimball Brooker For FOR Management
1.02 Elect Robert E. Gallagher For FOR Management
1.03 Elect David S. Johnson For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adrian D.P. Bellamy For FOR Management
1.02 Elect Donald G. Fisher For FOR Management
1.03 Elect Doris F. Fisher For FOR Management
1.04 Elect Robert J. Fisher For FOR Management
1.05 Elect Glenda A. Hatchett For FOR Management
1.06 Elect Penelope L. Hughes For FOR Management
1.07 Elect Bob L. Martin For FOR Management
1.08 Elect Jorge P. Montoya For FOR Management
1.09 Elect Paul S. Pressler For FOR Management
1.1 Elect James M. Schneider For FOR Management
1.11 Elect Mayo A. Shattuck III For FOR Management
1.12 Elect Howard P. Behar For FOR Management
1.13 Elect Margaret C. Whitman For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Amend Annual Bonus Plan For AGAINST Management
4 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas D. Chabraja For FOR Management
1.02 Elect James S. Crown For FOR Management
1.03 Elect Lester Crown For FOR Management
1.04 Elect William P. Fricks For FOR Management
1.05 Elect Charles H. Goodman For FOR Management
1.06 Elect Jay L. Johnson For FOR Management
1.07 Elect George A. Joulwan For FOR Management
1.08 Elect Paul G. Kaminski For FOR Management
1.09 Elect John M. Keane For FOR Management
1.1 Elect Lester L. Lyles For FOR Management
1.11 Elect Carl E. Mundy Jr. For FOR Management
1.12 Elect Robert Walmsley For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 SP-Redeem or Vote on Poison Pill For AGAINST Shareholder
4 SP-Review Foreign Military Sales For AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. For FOR Management
1.02 Elect Dennis D. Dammerman For FOR Management
1.03 Elect Ann M. Fudge For FOR Management
1.04 Elect Claudio X. Gonzalez Laporte For FOR Management
1.05 Elect Jeffrey R. Immelt For FOR Management
1.06 Elect Andrea Jung For FOR Management
1.07 Elect Alan G. Lafley For FOR Management
1.08 Elect Kenneth G. Langone For FOR Management
1.09 Elect Ralph S. Larsen For FOR Management
1.1 Elect Rochelle B. Lazarus For FOR Management
1.11 Elect Samuel A. Nunn Jr. For FOR Management
1.12 Elect Roger S. Penske For FOR Management
1.13 Elect Robert J. Swieringa For FOR Management
1.14 Elect Douglas A. Warner III For FOR Management
1.15 Elect Robert C. Wright For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Amend Long-term Bonus Plan For FOR Management
4 SP-Adopt Cumulative Voting For AGAINST Shareholder
5 SP-Review or Promote Animal Welfare For AGAINST Shareholder
6 SP-Review Nuclear Facility/Waste For AGAINST Shareholder
7 SP-Report on Environmental Impact or For AGAINST Shareholder
Plans
8 SP-Report on Risk to Image of For AGAINST Shareholder
Globalization Strate
9 SP-Report on Sustainability For AGAINST Shareholder
10 SP-Increase Comp Committee Independence For AGAINST Shareholder
11 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
12 SP-Restrict Executive Compensation For AGAINST Shareholder
13 SP-Limit Number of Directorships For AGAINST Shareholder
14 SP-Independent Board Chairman For AGAINST Shareholder
15 SP-Study Sale or Spin-off For AGAINST Shareholder
16 SP-Require Option Shares to Be Held For AGAINST Shareholder
17 SP-Increase Board Independence For AGAINST Shareholder
18 SP-Review Political Spending For FOR Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For AGAINST Management
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward F. DeGraan For W'HOLD Management
1.02 Elect Wilbur H. Gantz For W'HOLD Management
1.03 Elect James M. Kilts For W'HOLD Management
1.04 Elect Jorge Paulo Lemann For W'HOLD Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Repeal Classified Board For FOR Shareholder
5 SP-Limit Consulting by Auditors For AGAINST Shareholder
6 SP-Expense Stock Options For AGAINST Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lord John P. Browne of Madingley For FOR Management
1.02 Elect Claes Dahlback For FOR Management
1.03 Elect James A. Johnson For FOR Management
1.04 Elect Lois D. Juliber For FOR Management
1.05 Elect Lloyd C. Blankfein For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Repeal Classified Board For FOR Shareholder
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 4, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors MGMT For SOME Management
2 Add Shares to Stock Option Plan For FOR Management
3 Add Shares to Director Stock Option Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
HEALTH NET INC
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Thomas Bouchard For FOR Management
1.02 Elect Theodore F. Craver Jr. For FOR Management
1.03 Elect Thomas T. Farley For FOR Management
1.04 Elect Gale S. Fitzgerald For FOR Management
1.05 Elect Patrick Foley For FOR Management
1.06 Elect Jay M. Gellert For FOR Management
1.07 Elect Roger F. Greaves For FOR Management
1.08 Elect Richard W. Hanselman For FOR Management
1.09 Elect Richard J. Stegemeier For FOR Management
1.1 Elect Bruce G. Willison For FOR Management
1.11 Elect Frederick C. Yeager For FOR Management
2 Eliminate Dual Class Stock For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence T. Babbio Jr. For FOR Management
1.02 Elect Patricia C. Dunn For FOR Management
1.03 Elect Carleton S. Fiorina For FOR Management
1.04 Elect Richard A. Hackborn For FOR Management
1.05 Elect George A. Keyworth II For FOR Management
1.06 Elect Robert E. Knowling Jr. For FOR Management
1.07 Elect Sanford M. Litvack For FOR Management
1.08 Elect Robert L. Ryan For FOR Management
1.09 Elect Lucille S. Salhany For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For AGAINST Management
4 SP-Expense Stock Options For FOR Shareholder
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Orrin H. Ingram II For FOR Management
1.02 Elect Michael T. Smith For FOR Management
1.03 Elect Joe B. Wyatt For FOR Management
1.04 Elect Howard I. Atkins For FOR Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett For FOR Management
1.02 Elect Charlene Barshefsky For FOR Management
1.03 Elect E. John P. Browne For FOR Management
1.04 Elect Andrew S. Grove For FOR Management
1.05 Elect D. James Guzy For FOR Management
1.06 Elect Reed E. Hundt For FOR Management
1.07 Elect Paul S. Otellini For FOR Management
1.08 Elect David S. Pottruck For FOR Management
1.09 Elect Jane E. Shaw For FOR Management
1.1 Elect John L. Thornton For FOR Management
1.11 Elect David B. Yoffie For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Expense Stock Options For AGAINST Shareholder
5 SP-Restrict Executive Compensation For AGAINST Shareholder
6 SP-Award Performance-based Stock Options For AGAINST Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black For FOR Management
1.02 Elect Kenneth I. Chenault For FOR Management
1.03 Elect Carlos Ghosn For FOR Management
1.04 Elect Nannerl O. Keohane For FOR Management
1.05 Elect Charles F. Knight For FOR Management
1.06 Elect Lucio A. Noto For FOR Management
1.07 Elect Samuel J. Palmisano For FOR Management
1.08 Elect John B. Slaughter For FOR Management
1.09 Elect Joan E. Spero For FOR Management
1.1 Elect Sidney Taurel For FOR Management
1.11 Elect Charles M. Vest For FOR Management
1.12 Elect Lorenzo H. Zambrano For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Ratify Auditors for Business Unit For FOR Management
4 Reapprove Option/Bonus Plan for OBRA For FOR Management
5 SP-Adopt Cumulative Voting For AGAINST Shareholder
6 SP-Provide Pension Choices For FOR Shareholder
7 SP-Pension Fund Surplus For FOR Shareholder
8 SP-Expense Stock Options For FOR Shareholder
9 SP-Disclose Executive Compensation For AGAINST Shareholder
10 SP-China--Adopt Code of Conduct For AGAINST Shareholder
11 SP-Review Political Spending For FOR Shareholder
12 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Thomas Baker For FOR Management
1.02 Elect Neil Barsky For FOR Management
1.03 Elect Robert A. Bittman For FOR Management
1.04 Elect Richard R. Burt For FOR Management
1.05 Elect Leslie S Heisz For FOR Management
1.06 Elect Robert A Matthewson For FOR Management
1.07 Elect Thomas J. Matthews For FOR Management
1.08 Elect Robert J. Miller For FOR Management
1.09 Elect Frederick B. Rentschler For FOR Management
2 Add Shares to Employee Stock Purchase For FOR Management
Plan
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martha F. Brooks For FOR Management
1.02 Elect James A. Henderson For FOR Management
1.03 Elect Robert D. Kennedy For FOR Management
1.04 Elect W. Craig McClelland For FOR Management
1.05 Elect Robert M. Amen For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Add Shares to Stock Option Plan For FOR Management
3 Amend Stock Option Plan For FOR Management
4 Reapprove Option/Bonus Plan for OBRA For FOR Management
5 SP-Cap Executive Pay For AGAINST Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 26, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For FOR Management
- --------------------------------------------------------------------------------
INTUIT
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors MGMT For SOME Management
2 Add Shares to Employee Stock Purchase For FOR Management
Plan
3 Ratify Selection of Auditors For ABSTAIN Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rene R. Champagne For FOR Management
1.02 Elect John F. Cozzi For FOR Management
1.03 Elect James D. Fowler Jr. For FOR Management
1.04 Elect Harris N. Miller For FOR Management
2 Increase Authorized Common Stock For AGAINST Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS
Ticker: KG Security ID: 495582108
Meeting Date: NOV 4, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING CO
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anna Reilly Cullinan For FOR Management
1.02 Elect John Maxwell Hamilton For FOR Management
1.03 Elect Robert M. Jelenic For FOR Management
1.04 Elect Charles W. Lamar III For FOR Management
1.05 Elect Stephen P. Mumblow For FOR Management
1.06 Elect Thomas Reifenheiser For FOR Management
1.07 Elect Kevin P. Reilly Jr. For FOR Management
2 Add Shares to Stock Option Plan For AGAINST Management
- --------------------------------------------------------------------------------
LEAR CORP
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry W. McCurdy For FOR Management
1.02 Elect Roy E. Parrott For FOR Management
1.03 Elect Richard F. Wallman For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Redeem or Vote on Poison Pill For FOR Shareholder
- --------------------------------------------------------------------------------
LEGG MASON
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
- --------------------------------------------------------------------------------
LILLY (ELI)
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven C. Beering For FOR Management
1.02 Elect Winfried F.W. Bischoff For FOR Management
1.03 Elect Franklyn G. Prendergast For FOR Management
1.04 Elect Kathi P. Seifert For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For FOR Management
4 SP-Restrict Executive Compensation For AGAINST Shareholder
5 SP-Review Drug Pricing or Distribution For AGAINST Shareholder
- --------------------------------------------------------------------------------
LIZ CLAIBORNE INC
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raul J. Fernandez For FOR Management
1.02 Elect Mary Kay Haben For FOR Management
1.03 Elect Kenneth P. Kopelman For FOR Management
1.04 Elect Arthur C. Martinez For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E.C. Aldridge, Jr. For FOR Management
1.02 Elect Nolan D. Archibald For FOR Management
1.03 Elect Norman R. Augustine For FOR Management
1.04 Elect Marcus C. Bennett For FOR Management
1.05 Elect Vance D. Coffman For FOR Management
1.06 Elect Gwendolyn S. King For FOR Management
1.07 Elect Douglas H. McCorkindale For FOR Management
1.08 Elect Eugene F. Murphy For FOR Management
1.09 Elect Joseph W. Ralston For FOR Management
1.1 Elect Frank Savage For FOR Management
1.11 Elect Anne Stevens For FOR Management
1.12 Elect Robert J. Stevens For FOR Management
1.13 Elect James R. Ukropina For FOR Management
1.14 Elect Douglas C. Yearley For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Disclose Prior Government Service For AGAINST Shareholder
4 SP-Redeem or Vote on Poison Pill For FOR Shareholder
5 SP-Limit Consulting by Auditors For FOR Shareholder
6 SP-Review Military Contracting Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard L. Berry For FOR Management
1.02 Elect Paul Fulton For FOR Management
1.03 Elect Dawn E. Hudson For FOR Management
1.04 Elect Marshall O. Larsen For FOR Management
1.05 Elect Robert A. Niblock For FOR Management
1.06 Elect Stephen F. Page For FOR Management
1.07 Elect O. Temple Sloan Jr. For FOR Management
1.08 Elect Robert L. Tillman For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter A. Dow For FOR Management
1.02 Elect Anthony F. Earley Jr. For FOR Management
1.03 Elect Wayne B. Lyon For FOR Management
1.04 Elect David L. Johnston For FOR Management
1.05 Elect J. Michael Losh For FOR Management
2 Reapprove Option/Bonus Plan for OBRA For AGAINST Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS
Ticker: MHS Security ID: 58405U10
Meeting Date: APR 21, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David B. Snow, Jr. For FOR Management
1.02 Elect Howard W. Barker Jr. For FOR Management
1.03 Elect Brian L. Strom For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
MERRILL LYNCH
Ticker: MER Security ID: 59018810
Meeting Date: APR 23, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David K. Newbigging For FOR Management
1.02 Elect J.W. Prueher For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Adopt Cumulative Voting For AGAINST Shareholder
4 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
MICHAELS STORES INC
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles J. Wyly Jr. For FOR Management
1.02 Elect Sam Wyly For FOR Management
1.03 Elect Richard E. Hanlon For FOR Management
1.04 Elect Richard C. Marcus For FOR Management
1.05 Elect Liz Minyard For FOR Management
1.06 Elect Cece Smith For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Increase Authorized Common Stock For FOR Management
- --------------------------------------------------------------------------------
MICROSOFT
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Amend Stock Option Plan For FOR Management
3 Amend Director Stock Option Plan For FOR Management
4 SP-Limit or End Charitable Giving For AGAINST Shareholder
- --------------------------------------------------------------------------------
MOTOROLA
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander For FOR Management
1.02 Elect H. Laurance Fuller For FOR Management
1.03 Elect Judy C. Lewent For FOR Management
1.04 Elect Walter E. Massey For FOR Management
1.05 Elect Nicholas Negroponte For FOR Management
1.06 Elect Indra K. Nooyi For FOR Management
1.07 Elect John E. Pepper Jr. For FOR Management
1.08 Elect Samuel C. Scott III For FOR Management
1.09 Elect Douglas A. Warner III For FOR Management
1.1 Elect John A. White For FOR Management
1.11 Elect Mike S. Zafirovski For FOR Management
2 SP-Restrict Executive Compensation For AGAINST Shareholder
3 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Keith Bane For FOR Management
1.02 Elect Janet Hill For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Employee Stock Purchase Plan For FOR Management
- --------------------------------------------------------------------------------
NOBLE
Ticker: NE Security ID: G65422100
Meeting Date: APR 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael A. Cawley For FOR Management
1.02 Elect Luke R. Corbett For FOR Management
1.03 Elect Jack E. Little For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alston D. Correll Jr. For FOR Management
1.02 Elect Landon Hilliard For FOR Management
1.03 Elect Burton M. Joyce For FOR Management
1.04 Elect Jane Margaret O'Brien For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Hill For FOR Management
1.02 Elect Neil R. Bonke For FOR Management
1.03 Elect Youssef A. El-Mansey For FOR Management
1.04 Elect J. David Litster For FOR Management
1.05 Elect Yoshio Nishi For FOR Management
1.06 Elect Glen Possley For FOR Management
1.07 Elect Ann D. Rhoads For FOR Management
1.08 Elect William R. Spivey For FOR Management
1.09 Elect Delbert A. Whitaker For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Limit Consulting by Auditors For AGAINST Shareholder
4 Implement Executive Compensation Plan For AGAINST Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence P. O'Reilly For FOR Management
1.02 Elect Rosalie O'Reilly Wooten For FOR Management
1.03 Elect Joe C. Greene For FOR Management
2 Ratify Selection of Auditors For FOR Management
3.01 Elect John Murphy For FOR Management
3.02 Elect Ronald Rashkow For FOR Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS INC
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kent J. Thiry For FOR Management
1.02 Elect Benjamin H. Safirstein For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Sever Links with Tobacco Industry For AGAINST Shareholder
- --------------------------------------------------------------------------------
PACTIV CORP
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady For FOR Management
1.02 Elect K. Dane Brooksher For FOR Management
1.03 Elect Robert J. Darnall For FOR Management
1.04 Elect Mary R. (Nina) Henderson For FOR Management
1.05 Elect Roger B. Porter For FOR Management
1.06 Elect Richard L. Wambold For FOR Management
1.07 Elect Norman H. Wesley For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
PEPSICO
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers For FOR Management
1.02 Elect Robert E. Allen For FOR Management
1.03 Elect Ray L. Hunt For FOR Management
1.04 Elect Arthur C. Martinez For FOR Management
1.05 Elect Indra K. Nooyi For FOR Management
1.06 Elect Franklin D. Raines For FOR Management
1.07 Elect Steven S. Reinemund For FOR Management
1.08 Elect Sharon Percy Rockefeller For FOR Management
1.09 Elect James J. Schiro For FOR Management
1.1 Elect Franklin A. Thomas For FOR Management
1.11 Elect Cynthia M. Trudell For FOR Management
1.12 Elect Solomon D. Trujillo For FOR Management
1.13 Elect Daniel Vasella For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Annual Bonus Plan For FOR Management
4 SP-Review Political Spending For AGAINST Shareholder
5 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
- --------------------------------------------------------------------------------
PETSMART INC
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara A. Munder For FOR Management
1.02 Elect Thomas G. Stemberg For FOR Management
1.03 Elect Nancy Pedot For FOR Management
1.04 Elect Jeffery W. Yabuki For FOR Management
2.01 Elect Rita V. Foley For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
PFIZER
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown For FOR Management
1.02 Elect M. Anthony Burns For FOR Management
1.03 Elect Robert N. Burt For FOR Management
1.04 Elect W. Don Cornwell For FOR Management
1.05 Elect William H. Gray III For FOR Management
1.06 Elect Constance J. Horner For FOR Management
1.07 Elect William R. Howell For FOR Management
1.08 Elect Stanley O. Ikenberry For FOR Management
1.09 Elect George A. Lorch For FOR Management
1.1 Elect Henry A. McKinnell Jr. For FOR Management
1.11 Elect Dana G. Mead For FOR Management
1.12 Elect Franklin D. Raines For FOR Management
1.13 Elect Ruth J. Simmons For FOR Management
1.14 Elect William C. Steere Jr. For FOR Management
1.15 Elect Jean-Paul Valles For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
4 SP-Review AIDS Pandemic's Impact on For AGAINST Shareholder
Company
5 SP-Limit or End Political Spending For AGAINST Shareholder
6 SP-Review Political Spending For FOR Shareholder
7 SP-Director Tenure/Retirement Age For AGAINST Shareholder
8 SP-Review Drug Pricing or Distribution For AGAINST Shareholder
9 SP-Restrict Executive Compensation For AGAINST Shareholder
10 SP-Review or Promote Animal Welfare For AGAINST Shareholder
- --------------------------------------------------------------------------------
POLYCOM INC
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 2, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy S. Atkins For FOR Management
1.02 Elect John Seely Brown For FOR Management
1.03 Elect Robert C. Hagerty For FOR Management
1.04 Elect John A. Kelley, Jr. For FOR Management
1.05 Elect Micheal R. Kourey For FOR Management
1.06 Elect Stanley J. Meresman For FOR Management
1.07 Elect William A. Owens For FOR Management
1.08 Elect Durk I. Jager For FOR Management
1.09 Elect Thomas G. Stemberg For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Director Stock Option Plan For FOR Management
4 SP-Repeal Classified Board For FOR Shareholder
5 SP-Review or Curb Bioengineering For AGAINST Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Bolger For FOR Management
1.02 Elect Neil R. Bonke For FOR Management
1.03 Elect Randy W. Furr For FOR Management
1.04 Elect Mario M. Rosati For FOR Management
1.05 Elect A. Eugene Sapp Jr. For FOR Management
1.06 Elect Wayne Shortridge For FOR Management
1.07 Elect Peter J. Simone For FOR Management
1.08 Elect Jure Sola For FOR Management
1.09 Elect Bernard V. Vonderschmitt For FOR Management
1.1 Elect Jackie M. Ward For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John M. Deutch For FOR Management
1.02 Elect Jamie S. Gorelick For FOR Management
1.03 Elect Andrew Gould For FOR Management
1.04 Elect Tony Isaac For FOR Management
1.05 Elect Adrian Lajous For FOR Management
1.06 Elect Andre Levy-Lang For FOR Management
1.07 Elect Didier Primat For FOR Management
1.08 Elect Tore I. Sandvold For FOR Management
1.09 Elect Nicolas Seydoux For FOR Management
1.1 Elect Linda Gillespie Stuntz For FOR Management
2 Approve Financial Statements For FOR Management
3 Adopt Director Stock Award Plan For FOR Management
4 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory S. Bentley For FOR Management
1.02 Elect Michael C. Brooks For FOR Management
1.03 Elect Cristobal Conde For FOR Management
1.04 Elect Ramon de Oliveira For FOR Management
1.05 Elect Henry C. Duques For FOR Management
1.06 Elect Albert A. Eisenstat For FOR Management
1.07 Elect Bernard Goldstein For FOR Management
1.08 Elect Janet B. Haugen For FOR Management
1.09 Elect James L. Mann For FOR Management
1.1 Elect Malcolm I. Ruddock For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Earl Swift For FOR Management
1.02 Elect Greg Matiuk For FOR Management
1.03 Elect Henry C. Montgomery For FOR Management
1.04 Elect Deanna L. Cannon For FOR Management
- --------------------------------------------------------------------------------
SYMANTEC
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Increase Authorized Common Stock For AGAINST Management
3 Amend Stock Option Plan For FOR Management
4 Approve Annual Bonus Plan For FOR Management
5 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams For FOR Management
1.02 Elect David L. Boren For FOR Management
1.03 Elect Daniel A. Carp For FOR Management
1.04 Elect Thomas J. Engibous For FOR Management
1.05 Elect Gerald W. Fronterhouse For FOR Management
1.06 Elect David R. Goode For FOR Management
1.07 Elect Wayne R. Sanders For FOR Management
1.08 Elect Ruth J. Simmons For FOR Management
1.09 Elect Richard K. Templeton For FOR Management
1.1 Elect Christine Todd Whitman For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Expense Stock Options For AGAINST Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For FOR Management
1.02 Elect Stephen F. Bollenbach For FOR Management
1.03 Elect Stephen M. Case For FOR Management
1.04 Elect Frank J. Caufield For FOR Management
1.05 Elect Robert C. Clark For FOR Management
1.06 Elect Miles R. Gilburne For FOR Management
1.07 Elect Carla A. Hills For FOR Management
1.08 Elect Reuben Mark For FOR Management
1.09 Elect Michael A. Miles For FOR Management
1.1 Elect Kenneth J. Novack For FOR Management
1.11 Elect Richard D. Parsons For FOR Management
1.12 Elect Robert E. Turner For FOR Management
1.13 Elect Francis T. Vincent Jr. For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-China--Adopt Code of Conduct For AGAINST Shareholder
4 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CLASS B
Ticker: TAP.B Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS INC
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Shelton For FOR Management
1.02 Elect Thomas F. Frist For FOR Management
1.03 Elect Gale Sayers For FOR Management
1.04 Elect Nancy-Ann DeParle For FOR Management
1.05 Elect Michael K. Jhin For FOR Management
1.06 Elect Harriet R. Michel For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt Stock Option Plan For FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair For FOR Management
1.02 Elect Edward D. Breen For FOR Management
1.03 Elect George W. Buckley For FOR Management
1.04 Elect Bruce S. Gordon For FOR Management
1.05 Elect John A. Krol For FOR Management
1.06 Elect H. Carl McCall For FOR Management
1.07 Elect Mackey J. McDonald For FOR Management
1.08 Elect Brendan R. O'Neill For FOR Management
1.09 Elect Sandra S. Wijnberg For FOR Management
1.1 Elect Jerome B. York For FOR Management
1.11 Elect Brian Duperreault For FOR Management
2 Authorize Committee to Set Auditors' Fees For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Adopt New Bylaws For FOR Management
4 Adopt Stock Option Plan For FOR Management
5 SP-Review and reduce toxic emissions For FOR Shareholder
6 SP-Reincorporation For AGAINST Shareholder
7 SP-Restrict Executive Compensation For AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy J. Bernard For FOR Management
1.02 Elect George David For FOR Management
1.03 Elect Jean-Pierre Garnier For FOR Management
1.04 Elect Jamie S. Gorelick For FOR Management
1.05 Elect Charles R. Lee For FOR Management
1.06 Elect Richard D. McCormick For FOR Management
1.07 Elect Harold W. McGraw III For FOR Management
1.08 Elect Frank P. Popoff For FOR Management
1.09 Elect H. Patrick Swygert For FOR Management
1.1 Elect Andre Villeneuve For FOR Management
1.11 Elect Harold A. Wagner For FOR Management
1.12 Elect Christine Todd Whitman For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Disclose Executive Compensation For AGAINST Shareholder
4 SP-Develop Military Contracting Criteria For AGAINST Shareholder
5 SP-Award Performance-based Stock Options For FOR Shareholder
6 SP-Independent Board Chairman For AGAINST Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Barker For FOR Management
1.02 Elect Richard L. Carrion For FOR Management
1.03 Elect Robert W. Lane For FOR Management
1.04 Elect Sandra O. Moose For FOR Management
1.05 Elect Joseph Neubauer For FOR Management
1.06 Elect Thomas H. O'Brien For FOR Management
1.07 Elect Hugh B. Price For FOR Management
1.08 Elect Ivan G. Seidenberg For FOR Management
1.09 Elect Walter V. Shipley For FOR Management
1.1 Elect John R. Stafford For FOR Management
1.11 Elect Robert D. Storey For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Adopt Cumulative Voting For AGAINST Shareholder
4 SP-Increase Board Independence For AGAINST Shareholder
5 SP-Independent Board Chairman For AGAINST Shareholder
6 SP-Redeem or Vote on Poison Pill For FOR Shareholder
7 SP-Approve Extra Benefits Under Serps For FOR Shareholder
8 SP-Restrict Executive Compensation For FOR Shareholder
9 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
10 SP-Review Political Spending For FOR Shareholder
11 SP-Collecting Service Fees For AGAINST Shareholder
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 5, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Randy H. Thurman For FOR Management
1.02 Elect Robert W. O'Leary For FOR Management
- --------------------------------------------------------------------------------
WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer For FOR Management
1.02 Elect M. Michele Burns For FOR Management
1.03 Elect Thomas M. Coughlin For FOR Management
1.04 Elect David D. Glass For FOR Management
1.05 Elect Roland A. Hernandez For FOR Management
1.06 Elect Dawn G. Lepore For FOR Management
1.07 Elect John D. Opie For FOR Management
1.08 Elect J. Paul Reason For FOR Management
1.09 Elect H. Lee Scott Jr. For FOR Management
1.1 Elect Jack C. Shewmaker For FOR Management
1.11 Elect Jose H. Villarreal For FOR Management
1.12 Elect John T. Walton For FOR Management
1.13 Elect S. Robson Walton For FOR Management
1.14 Elect Christopher J. Williams For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Adopt Employee Stock Purchase Plan For FOR Management
4 Adopt Employee Stock Purchase Plan For FOR Management
5 Ratify Selection of Auditors For FOR Management
6 SP-Independent Board Chairman For AGAINST Shareholder
7 SP-Report on Sustainability For FOR Shareholder
8 SP-Link Executive Pay to Social Criteria For AGAINST Shareholder
9 SP-Review or Curb Bioengineering For AGAINST Shareholder
10 SP-Report on EEO For FOR Shareholder
11 SP-Approve Extra Benefits Under Serps For FOR Shareholder
- --------------------------------------------------------------------------------
WATERS
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas A. Berthiaume For FOR Management
1.02 Elect Joshua Bekenstein For FOR Management
1.03 Elect Michael J. Berendt For FOR Management
1.04 Elect Phillip Caldwell For FOR Management
1.05 Elect Edward Conard For FOR Management
1.06 Elect Laurie H. Glimcher For FOR Management
1.07 Elect William J. Miller For FOR Management
1.08 Elect Thomas P. Salice For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 Approve Other Business For ABSTAIN Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Add Shares to Employee Stock Purchase For FOR Management
Plan
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clifford L. Alexander Jr. For FOR Management
1.02 Elect Frank A. Bennack Jr. For FOR Management
1.03 Elect Richard L. Carrion For FOR Management
1.04 Elect Robert Essner For FOR Management
1.05 Elect John D. Feerick For FOR Management
1.06 Elect Robert S. Langer For FOR Management
1.07 Elect John P. Mascotte For FOR Management
1.08 Elect Mary Lake Polan For FOR Management
1.09 Elect Ivan G. Seidenberg For FOR Management
1.1 Elect Walter V. Shipley For FOR Management
1.11 Elect John R. Torell III For FOR Management
2 Ratify Selection of Auditors For FOR Management
3 SP-Review Drug Pricing or Distribution For AGAINST Shareholder
4 SP-Review or Promote Animal Welfare For AGAINST Shareholder
- --------------------------------------------------------------------------------
XILINX
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For FOR Management
2 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
YELLOW
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 20, 2004 Meeting Type: A
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cassandra C. Carr For FOR Management
1.02 Elect Howard M. Dean For FOR Management
1.03 Elect Frank P. Doyle For FOR Management
1.04 Elect John F. Fiedler For FOR Management
1.05 Elect Dennis E. Foster For FOR Management
1.06 Elect John C. McKelvey For FOR Management
1.07 Elect Phillip J. Meek For FOR Management
1.08 Elect William L. Trubeck For FOR Management
1.09 Elect Carl W. Vogt For FOR Management
1.1 Elect William D. Zollars For FOR Management
2 Adopt Stock Option Plan For FOR Management
3 Ratify Selection of Auditors For FOR Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Common Stock Issuance For FOR Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: S
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For FOR Management
========================== EAT MERGERS & ACQUISITIONS ==========================
ABINGTON BANCORP, INC.
Ticker: ABBK Security ID: 00350P
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ALLEGIANT BANCORP, INC.
Ticker: ALLE Security ID: 017476
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANCORP OF NEW ENGLAND, INC
Ticker: ANE Security ID: 01852Q
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date: JAN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INV CORP
Ticker: Security ID: 02660R
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
APEX MORTGAGE CAPITAL, INC.
Ticker: AXM Security ID: 037564
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK PURCHASE PLAN For For Management
03 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
04 ADOPT DIRECTOR STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: Security ID: 001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
04 S/H PROPOSAL - PROXY PROCESS/STATEMENT Against Against Shareholder
05 S/H PROPOSAL - RESCIND OR ALLOW Against For Shareholder
SHAREHOLDER TO RATIFY POISON PILL
06 S/H PROPOSAL - PROXY PROCESS/STATEMENT Against Against Shareholder
07 S/H PROPOSAL - PROXY PROCESS/STATEMENT Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - INCREASE DISCLOSURE OF Against Against Shareholder
EXECUTIVE COMPENSATION
05 S/H PROPOSAL - LIMIT COMPENSATION Against Against Shareholder
06 S/H PROPOSAL - ALLOW SHAREHOLDERS TO Against Against Shareholder
NOMINATE DIRECTORS
- --------------------------------------------------------------------------------
AVENTIS S.A.
Ticker: AVE Security ID: 053561
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
O1 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O2 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O3 DIVIDEND For For Management
O4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For For Management
O5 MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL For For Management
O6 APPOINT AUDITORS For For Management
E7 ARTICLES OF ASSOCIATION For For Management
E8 ARTICLES OF ASSOCIATION For For Management
E9 ARTICLES OF ASSOCIATION For For Management
O10 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O11 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O12 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O13 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O14 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O15 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O16 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O17 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O18 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O19 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
O20 AUTHORIZE LEGAL FORMALITIES For For Management
- --------------------------------------------------------------------------------
AZTAR CORPORATION
Ticker: AZR Security ID: 054802
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
BANK OF BERMUDA LIMITED
Ticker: BBDA Security ID: G07644
Meeting Date: FEB 16, 2004 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AMALGAMATION PLAN For For Management
- --------------------------------------------------------------------------------
BANK ONE CORPORATION
Ticker: ONE Security ID: 06423A
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BIOSITE INCORPORATED
Ticker: BSTE Security ID: 090945
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BLUE RHINO CORPORATION
Ticker: RINO Security ID: 095811
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
04 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
05 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
06 S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
07 S/H PROPOSAL - PROXY PROCESS/STATEMENT Against Against Shareholder
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CALIFORNIA INDEPENDENT BANCORP
Ticker: CIBN Security ID: 130334
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CHATEAU COMMUNITIES, INC.
Ticker: CPJ Security ID: 161726
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 ANNUAL MEETING For For Management
- --------------------------------------------------------------------------------
CIMA LABS INC.
Ticker: CIMA Security ID: 171796
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COLE NATIONAL CORPORATION
Ticker: CNJ Security ID: 193290
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND LONG TERM INCENTIVE PLAN For Against Management
- --------------------------------------------------------------------------------
CONNECTICUT BANCSHARES, INC.
Ticker: SBMC Security ID: 207540
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
04 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
05 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
COVEST BANCSHARES, INC.
Ticker: COVB Security ID: 223032
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
02 CHANGE STOCK EXCHANGE LISTING None For Management
03 CHANGE STOCK EXCHANGE LISTING None For Management
04 CHANGE STOCK EXCHANGE LISTING None For Management
05 CHANGE STOCK EXCHANGE LISTING None For Management
06 CHANGE STOCK EXCHANGE LISTING None For Management
07 CHANGE STOCK EXCHANGE LISTING None For Management
08 CHANGE STOCK EXCHANGE LISTING None For Management
09 CHANGE STOCK EXCHANGE LISTING None For Management
10 CHANGE STOCK EXCHANGE LISTING None For Management
2A CHANGE STOCK EXCHANGE LISTING None For Management
2B CHANGE STOCK EXCHANGE LISTING None For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
DREYER'S GRAND ICE CREAM HOLDINGS, I
Ticker: Security ID: 261877
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC.
Ticker: Security ID: 266233
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND LONG TERM INCENTIVE PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ELDERTRUST
Ticker: ETT Security ID: 284560
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION
Ticker: ENMC Security ID: 29256E
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
FIRST ESSEX BANCORP, INC.
Ticker: FESX Security ID: 320103
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 336158
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE CHARTER AMENDMENT For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 AUTHORIZE ACTION BY WRITTEN CONSENT For For Management
- --------------------------------------------------------------------------------
HORIZON ORGANIC HOLDING CORPORATION
Ticker: HCOW Security ID: 44043T
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
IGEN INTERNATIONAL, INC.
Ticker: IGEN Security ID: 449536
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
INAMED CORPORATION
Ticker: IMDC Security ID: 453235
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 ADOPT STOCK PERFORMANCE PLAN For For Management
04 AMEND OMNIBUS STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
06 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MULTIFOODS CORPORATION
Ticker: IMC Security ID: 460043
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
INTERPORE INTERNATIONAL, INC.
Ticker: BONZ Security ID: 46062W
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
INVISION TECHNOLOGIES, INC.
Ticker: INVN Security ID: 461851
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
B RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
A ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORPORATION
Ticker: KNSY Security ID: 490057
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 INCENTIVE STOCK OPTIONS For Against Management
- --------------------------------------------------------------------------------
KLAMATH FIRST BANCORP, INC.
Ticker: KFBI Security ID: 49842P
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC.
Ticker: MAXS Security ID: 577766
Meeting Date: JUN 20, 2004 Meeting Type: Consent
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR REMOVAL For For Management
02 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
03 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
- --------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC.
Ticker: MAXS Security ID: 577766
Meeting Date: JUN 20, 2004 Meeting Type: Consent
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR REMOVAL For For Management
02 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
03 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
- --------------------------------------------------------------------------------
MDSI MOBILE DATA SOLUTIONS INC.
Ticker: MDSI Security ID: 55268N
Meeting Date: JUN 14, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S For For Management
REMUNERATION
04 RATIFY SHAREHOLDER RIGHTS PLAN For Against Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEGA Security ID: 584404
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM Security ID: 591610
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM Security ID: 591610
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REORGANIZATION PLAN For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
NEWHALL LAND & FARMING CO
Ticker: NHL Security ID: 651426
Meeting Date: NOV 6, 2003 Meeting Type: Special
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
NWH, INC.
Ticker: NWIR Security ID: 62946E
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
OFFICEMAX, INC.
Ticker: OMX Security ID: 67622M
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PITTSBURGH FINANCIAL CORP.
Ticker: PHFC Security ID: 725098
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORPORATION
Ticker: PR Security ID: 741437
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION
Ticker: PHCC Security ID: 74264T
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND DIRECTOR STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
PROGRESS FINANCIAL CORPORATION
Ticker: PFNC Security ID: 743266
Meeting Date: JAN 20, 2004 Meeting Type: Special
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN Security ID: 748767
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
SEACOAST FINANCIAL SERVICES CORPORAT
Ticker: SCFS Security ID: 81170Q
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
03 STOCK PERFORMANCE PLANS For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SKIBO FINANCIAL CORP.
Ticker: SKBO Security ID: 830611
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withhold Management
02 APPROVE AMENDED STOCK INCENTIVE PLAN For Against Management
03 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ST. FRANCIS CAPITAL CORPORATION
Ticker: STFR Security ID: 789374
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REORGANIZATION PLAN For For Management
- --------------------------------------------------------------------------------
STATEN ISLAND BANCORP, INC.
Ticker: SIB Security ID: 857550
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
SYLVAN INC.
Ticker: SYLN Security ID: 871371
Meeting Date: DEC 29, 2003 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SYLVAN INC.
Ticker: SYLN Security ID: 871371
Meeting Date: JUN 9, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE DIAL CORPORATION
Ticker: DL Security ID: 25247D
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC Security ID: 693475
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
THE TITAN CORPORATION
Ticker: TTN Security ID: 888266
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
THE TITAN CORPORATION
Ticker: TTN Security ID: 888266
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION
Ticker: TMO Security ID: 883556
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 MANAGEMENT INCENTIVE PLAN For Against Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TAPA Security ID: 89420G
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
TROY FINANCIAL CORPORATION
Ticker: TRYF Security ID: 897329
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
UNITED NATIONAL BANCORP
Ticker: UNBJ Security ID: 910909
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
VITALWORKS INC.
Ticker: VWKS Security ID: 928483
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WAYPOINT FINANCIAL CORP.
Ticker: WYPT Security ID: 946756
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION
Ticker: WRC Security ID: 961418
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION
Ticker: WRC Security ID: 961418
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A ELECTION OF DIRECTORS For For Management
B RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 AMEND STOCK PURCHASE PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
============================= EAT MULTI-CAP GROWTH =============================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Schofield For For Management
1.2 Elect Director Ruann F. Ernst For For Management
1.3 Elect Director Frank Ianna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For Withhold Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold 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 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: 15101Q108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Crandall, William For For Management
Etherington, Richard Love, Anthony
Melman, Gerald Schwartz, Charles Szuluk,
Don Tapscott as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick H. Nettles For For Management
1.2 Elect Director John R. Dillon For For Management
1.3 Elect Director Lawton W. Fitt For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Jean-Pierre M. Ergas For For Management
1.3 Elect Director Kristiane C. Graham For For Management
1.4 Elect Director Ronald L. Hoffman For For Management
1.5 Elect Director James L. Koley For For Management
1.6 Elect Director Richard K. Lochridge For For Management
1.7 Elect Director Thomas L. Reece For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director Gary L. Roubos For Withhold Management
1.10 Elect Director Michael B. Stubbs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For Withhold Management
2.2 Elect Director Arthur D. Levinson For Withhold Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For Withhold Management
2.6 Elect Director Erich Hunziker For Withhold Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For Withhold Management
4 Elect Director Erich Hunziker For Withhold Management
5 Elect Director Jonathan K.C. Knowles For Withhold Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442832
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice A. Cox, Jr. For For Management
1.2 Elect Director Nancy-Ann Min DeParle For For Management
1.3 Elect Director Ronald W. Dollens For For Management
1.4 Elect Director Enrique C. Falla For For Management
1.5 Elect Director Kristina M. Johnson, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For Withhold Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. 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
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Philip V. Gerdine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Robert A. Lothrop For For Management
1.4 Elect Director Thomas T. Nicholson For For Management
1.5 Elect Director Gordon C. Smith For For Management
1.6 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# 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 Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For Management
1.2 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke as Class For For Management
A Director
1.2 Elect Director Ralph D. DeNunzio as Class For For Management
A Director
1.3 Elect Director Richard K. Donahue as For Withhold Management
Class A Director
1.4 Elect Director Delbert J. Hayes as Class For For Management
A Director
1.5 Elect Director Douglas G. Houser as Class For For Management
A Director
1.6 Elect Director Jeanne P. Jackson as Class For For Management
A Director
1.7 Elect Director Philip H. Knight as Class For For Management
A Director
1.8 Elect Director Charles W. Robinson as For For Management
Class A Director
1.9 Elect Director John R. Thompson, Jr. as For Withhold Management
Class A Director
1.10 Elect Director Jill K. Conway as Class B For For Management
Director
1.11 Elect Director Alan B. Graf, Jr. as Class For For Management
B Director
1.12 Elect Director John E. Jaqua as Class B For For Management
Director
1.13 Elect Director A. Michael Spence as Class For For Management
B Director
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Provision of Non-Audit Services by Against Against Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey 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
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent J. Thirty For For Management
1.2 Elect Director B.H. Safirstein, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Divest from Tobacco Equities Against Against Shareholder
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Paul M. Albert, Jr. For For Management
1.3 Elect Director Robert Katz For For Management
1.4 Elect Director Richard Masson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061506
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director Salvatore Iannuzzi For For Management
1.4 Elect Director Edward Kozel For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# 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 Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# 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 Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
=========================== EAT SHORT DURATION BOND ============================
No records to report.
=========================== EAT SMALL COMPANY GROWTH ===========================
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALVARION LTD. (FORMERLY BREEZECOM LTD)
Ticker: Security ID: M0861T100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Zvi Slonimsky* For For Management
1.2 Elect Director Mr. Amnon Yacoby* For For Management
1.3 Elect Director Mr. David Kettler** For For Management
2 RE-ELECTION OF MS. ROBIN HACKE AS AN For For Management
EXTERNAL DIRECTOR TO THE COMPANY S BOARD
OF DIRECTORS.
3 APPROVAL OF A CHANGE TO THE TERMS OF THE For Against Management
UNVESTED PORTION OF THE STOCK OPTIONS
PREVIOUSLY GRANTED OR TO BE GRANTED IN
THE FUTURE TO THE COMPANY S DIRECTORS
UPON A CHANGE OF CONTROL.
4 APPROVAL OF OPTION GRANT TO MR. ANTHONY For Against Management
MAHER.
5 APPROVAL OF OPTION GRANT TO MR. DAVID For Against Management
KETTLER.
6 APPROVAL OF DIRECTORS COMPENSATION. For For Management
7 APPROVAL OF MR. ZVI SLONIMSKY S 2004 For For Management
COMPENSATION, BONUS PLAN AND ADDITIONAL
BONUS AMOUNT.
8 APPROVAL OF OPTION GRANT TO MR. ZVI For Against Management
SLONIMSKY.
9 APPROVAL OF AMENDMENT TO THE COMPANY S For Against Management
INDEMNIFICATION AGREEMENT WITH EACH OF
ITS OFFICERS AND DIRECTORS.
10 APPROVAL OF PURCHASE OF DIRECTORS AND For Against Management
OFFICERS INSURANCE POLICY.
11 APPROVAL OF AN INCREASE IN THE NUMBER OF For Against Management
STOCK OPTIONS AVAILABLE FOR FUTURE GRANT
UNDER THE COMPANY S GLOBAL 2002 SHARE
OPTION PLAN.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JAN 20, 2004 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Approve 2004 Stock Option Plan For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Glen D. Nelson For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
6 Approve Unlimited Capital Authorization For Against Management
7 Adopt New Articles For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC.
Ticker: BITI Security ID: 09056N103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bannon Pharm.D For For Management
1.2 Elect Director Jeffrey H. Berg, Ph.D. For For Management
1.3 Elect Director E.M. Davidoff, Cpa, Esq For For Management
1.4 Elect Director David E. Nowicki, D.M.D For For Management
1.5 Elect Director David M. Stack For For Management
1.6 Elect Director Paula B. Stafford For For Management
1.7 Elect Director James A. Taylor, Ph.D. For For Management
1.8 Elect Director Mark L. Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: CHGO Security ID: 167889104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Motenko For Withhold Management
1.2 Elect Director Jeremiah J. Hennessy For Withhold Management
1.3 Elect Director Louis M. Mucci For Withhold Management
1.4 Elect Director James A. Dalpozzo For Withhold Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director John F. Grundhofer For For Management
1.8 Elect Director J. Roger King For For Management
1.9 Elect Director Steven C. Leonard For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Roberts For For Management
1.2 Elect Director Gerard E. Puorro For Withhold Management
1.3 Elect Director George A. Abe For For Management
1.4 Elect Director Ben Bailey III For For Management
1.5 Elect Director Nancy Nager For For Management
1.6 Elect Director Douglas W. Scott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Henry H. Hewitt For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Wilford D. Godbold, Jr. For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For For Management
1.2 Elect Director Tom L. Ward For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director L. F. Rooney, III For For Management
- --------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. (FRMRLY. YOGEN FRUZ W-WIDE)
Ticker: COB.A Security ID: 21639P208
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Serruya, R. E. Smith, D. J. For Withhold Management
Stein, A. Serruya, R. DeGasperis and D.
M. Smith as Directors
2 Amend Stock Option Plan For Against Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Evans For For Management
1.2 Elect Director Daniel C. Regis For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For Withhold Management
1.3 Elect Director J. Paul Thorin For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong Sup Park For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Frederick A. Ball For Withhold Management
1.5 Elect Director Robert R. Walker For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Martin, Ph.D. For For Management
1.2 Elect Director Zubeen Shroff For Withhold Management
1.3 Elect Director Bruce Wesson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Christian Mitchell For For Management
1.2 Elect Director Jae Whan Yoo For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burke For For Management
1.2 Elect Director Joan David For For Management
2 Amend Restricted Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Chamberlain For Withhold Management
1.2 Elect Director Thomas L. Gough For Withhold Management
1.3 Elect Director Dominic A. Laiti For For Management
1.4 Elect Director R. Doss Mccomas For For Management
1.5 Elect Director Bonnie K. Wachtel For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Lip-Bu Tan For For Management
1.4 Elect Director Hide L. Tanigami For For Management
1.5 Elect Director Chun Win Wong For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Hoffman For For Management
1.2 Elect Director Thomas L. Kempner For For Management
1.3 Elect Director Dr. Sheldon Weinig For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director James P. Deblasio For For Management
1.3 Elect Director Fredric W. Harman For For Management
1.4 Elect Director Kevin L. Ober For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For Withhold Management
1.3 Elect Director Steven J. Lee For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Carl Peck For For Management
1.7 Elect Director David E. Robinson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director William Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director William D. Watkins For For Management
1.4 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Robert E. Caldwell For For Management
1.3 Elect Director Michael P.C. Carns For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For Withhold Management
1.2 Elect Director John M. Ryan For For Management
1.3 Elect Director Christopher G. McCann For For Management
1.4 Elect Director John P. Kirwin, III For For Management
1.5 Elect Director David D. Gathman For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director Robert D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXMED, INC.
Ticker: NEXM Security ID: 652903105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sami A. Hashim, M.D. For For Management
1.2 Elect Director Martin R. Wade III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Ralph S. Michael III For For Management
1.3 Elect Director Stanley N. Pontius For For Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klebanoff For Withhold Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Myers For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Charles W. Duddles For For Management
2 Report on Animal Sales Against Against Shareholder
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Van Cuylenburg For For Management
1.2 Elect Director A. Barry Patmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For Withhold Management
1.2 Elect Director Mike Moshayedi For Withhold Management
1.3 Elect Director Mark Moshayedi For Withhold Management
1.4 Elect Director Dan Moses For Withhold Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director Martin E. Hanaka For For Management
1.6 Elect Director Kevin M. Mcgovern For For Management
1.7 Elect Director John Douglas Morton For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management
1.2 Elect Director Richard Newman, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director James L. Bildner For For Management
1.3 Elect Director T. Michael Scott For For Management
1.4 Elect Director James R. Weaver For For Management
1.5 Elect Director Samuel Cabot III For For Management
1.6 Elect Director Morgan P. Guenther For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth J. Strottman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For Withhold Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as a Director For For Management
1.2 Elect William C. Helton as a Director For For Management
1.3 Elect James E. Nielson as a Director For For Management
1.4 Elect Robert E. Rigney as a Director For For Management
1.5 Elect James C. Roe as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VASOGEN INC.
Ticker: VAS. Security ID: 92232F103
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William R. Grant, Andre Berard, For For Management
David G. Elsley, Terrance H. Gregg,
Benoit La Salle, Surya N. Mohapatra,
Eldon R. Smith, John C. Villforth as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Approve Directors' Deferred Share Unit For For Management
and Stock Plan
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Albert Gnat For For Management
1.3 Elect Director Rick E. Gaetz For For Management
1.4 Elect Director William Deluce For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Graham W. Savage For For Management
1.7 Elect Director George Hebert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Articles to Eliminate Class B For For Management
Non-Voting Shares and First Preference
Shares
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney B. Mitchell For For Management
1.2 Elect Director S. Miller Williams For For Management
2 APPROVAL OF AMENDMENT NUMBER 4 TO For For Management
WILLBROS GROUP, INC. 1996 STOCK PLAN,
WHICH INCREASES THE TOTAL NUMBER OF
SHARES OF THE COMMON STOCK OF THE COMPANY
AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,125,000 TO 4,075,000 SHARES.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Dr. Linda Y.C. Lim For For Management
1.3 Elect Director G. Thomas McKane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZILOG, INC.
Ticker: ZILG Security ID: 989524301
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For For Management
1.2 Elect Director Federico Faggin For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director David G. Elkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director James W. Biondi, M.D. For For Management
1.3 Elect Director Robert J. Halliday For For Management
2 Amend Stock Option Plan For For Management
=========================== EAT SMALL COMPANY VALUE ============================
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNTA Security ID: 002535
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN TO For For Management
INCREASE SHARES
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND LONG TERM INCENTIVE PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ELIMINATE CUMULATIVE VOTING For Against Management
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
06 VOTING RIGHTS For For Management
07 VOTING RIGHTS For For Management
08 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
09 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
10 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
11 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
12 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
13 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder
14 S/H PROPOSAL - REINCORPORATE IN OTHER Against Against Shareholder
STATE
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF COMMON STOCK For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY Against Against Shareholder
COMMITTEE
04 S/H PROPOSAL - BUSINESS/INVESTMENT Against Against Shareholder
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 ADOPT STOCK PURCHASE PLAN For For Management
04 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
05 AMEND NON-EMPLOYEE DIRECTOR PLAN For Against Management
06 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT DIRECTOR STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ANK Security ID: 049079
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND DIRECTOR STOCK OPTION PLAN For Against Management
03 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
AZTAR CORPORATION
Ticker: AZR Security ID: 054802
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC.
Ticker: BLD Security ID: 058264
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPOINT AUDITORS AND APPROVE REMUNERATION For For Management
03 ADOPT STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC.
Ticker: BKF Security ID: 05548G
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL-REDEEM STOCKHOLDER RIGHTS Against For Shareholder
PLAN
- --------------------------------------------------------------------------------
BOCA RESORTS, INC.
Ticker: RST Security ID: 09688T
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO
Ticker: BCF Security ID: 121579
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 127687
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX Security ID: 149111
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ELECTION OF DIRECTORS For For Management
03 AMEND OMNIBUS STOCK OPTION PLAN For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP.
Ticker: CYCL Security ID: 15133V
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
05 ANNUAL MEETING For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN Security ID: 17453B
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO Security ID: 203349
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCOB Security ID: 203349
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 WALTER SCOTT, JR. For Withheld Management
01.2 DAVID C. MITCHELL For For Management
01.3 DAVID C. MCCOURT For Withheld Management
01.4 DANIEL E. KNOWLES For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER EQUITY For Against Management
04 APPROVE MOTION TO ADJOURN MEETING For Against Management
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 S/H PROPOSAL - ADHERE TO MACBRIDE Against Against Shareholder
PRINCIPLES
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT NON-QUALIFIED STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
CUNO INCORPORATED
Ticker: CUNO Security ID: 126583
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTORS For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORPORATION
Ticker: DHC Security ID: 236274
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT,
Ticker: DDE Security ID: 260095
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ETHYL CORPORATION
Ticker: EY Security ID: 297659
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 ELECTION OF DIRECTORS For For Management
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
FEDDERS CORPORATION
Ticker: FJC Security ID: 313135
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withheld Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For Abstain Management
02 APPROVE MOTION TO ADJOURN MEETING For Abstain Management
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 S/H PROPOSAL - DECLASSIFY BOARD Against Against Shareholder
- --------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A ELECTION OF DIRECTORS For For Management
B S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND LONG TERM INCENTIVE PLAN For For Management
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORPORATION
Ticker: GLK Security ID: 390568
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
HARBOR GLOBAL COMPANY LTD.
Ticker: HRBG Security ID: G4285W
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINT AUDITORS AND APPROVE REMUNERATION For For Management
02 APPOINT AUDITORS AND APPROVE REMUNERATION For For Management
- --------------------------------------------------------------------------------
HARTMARX CORPORATION
Ticker: HMX Security ID: 417119
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE CHARTER AMENDMENT For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 AUTHORIZE ACTION BY WRITTEN CONSENT For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBP Security ID: 448451
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
INAMED CORPORATION
Ticker: IMDC Security ID: 453235
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 ADOPT STOCK PERFORMANCE PLAN For For Management
04 AMEND OMNIBUS STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
06 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL DISTRIBUTION GROUP, INC.
Ticker: IDG Security ID: 456061
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
INTEREP NATIONAL RADIO SALES, INC.
Ticker: IREP Security ID: 45866V
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
INTERPORE INTERNATIONAL, INC.
Ticker: BONZ Security ID: 46062W
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
04 AMEND STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: Security ID: 481130
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE CHARTER AMENDMENT For For Management
03 APPROVE CHARTER AMENDMENT For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY
Ticker: JRC Security ID: 481138
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
KATY INDUSTRIES, INC.
Ticker: KT Security ID: 486026
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED
Ticker: KZL Security ID: P6065Y
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: KGC Security ID: 496902
Meeting Date: MAY 10, 2004 Meeting Type: Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 AMEND RESTRICTED STOCK AWARD PLAN For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORPORATION
Ticker: LQI Security ID: 50419U
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 STOCK BONUS PLAN For For Management
03 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: L Security ID: 530718
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
LIBERTY SATELLITE & TECHNOLOGY, INC.
Ticker: LSTTA Security ID: 531182
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
04 S/H PROPOSAL - RESCIND OR ALLOW Against Against Shareholder
SHAREHOLDER TO RATIFY POISON PILL
05 S/H PROPOSAL - RESTORE PREEMPTIVE RIGHTS Against Against Shareholder
06 S/H PROPOSAL - POLITICAL/GOVERNMENT Against Against Shareholder
- --------------------------------------------------------------------------------
MACDERMID, INCORPORATED
Ticker: MRD Security ID: 554273
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND STOCK PERFORMANCE PLAN For For Management
04 AMEND INCENTIVE STOCK OPTION PLAN For For Management
05 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MSC Security ID: 576674
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEGA Security ID: 584404
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 INDEMNIFICATION/LIABILITY For Against Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MODI Security ID: 607828
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 SET/CHANGE NUMBER OF DIRECTORS ON BOARD For For Management
02 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT DIRECTORS' DEFERRED COMPENSATION For For Management
PLAN
04 AMEND INCENTIVE STOCK OPTION PLAN For For Management
05 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
NASHUA CORPORATION
Ticker: NSH Security ID: 631226
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB Security ID: 643872
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
OAK TECHNOLOGY, INC.
Ticker: OAKT Security ID: 671802
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REORGANIZATION PLAN For For Management
- --------------------------------------------------------------------------------
OFFICEMAX, INC.
Ticker: OMX Security ID: 67622M
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA
Ticker: VIP Security ID: 68370R
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 CHANGE STOCK EXCHANGE LISTING For For Management
- --------------------------------------------------------------------------------
OPENTV CORP.
Ticker: OPTV Security ID: G67543
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
3A APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
3B APPROVE CHARTER AMENDMENT For For Management
04 MISCELLANEOUS CORPORATE GOVERNANCE - For For Management
GLOBAL
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
PARK PLACE ENTERTAINMENT CORPORATION
Ticker: PPE Security ID: 700690
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE COMPANY NAME CHANGE For For Management
- --------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
PAXAR CORPORATION
Ticker: PXR Security ID: 704227
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
05 S/H PROPOSAL - ENVIRONMENTAL Against Against Shareholder
- --------------------------------------------------------------------------------
PRACTICEWORKS, INC.
Ticker: PRWK Security ID: 739419
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORPORATION
Ticker: PR Security ID: 741437
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
RAYTECH CORPORATION
Ticker: RAY Security ID: 755103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
RFS HOTEL INVESTORS, INC.
Ticker: RFS Security ID: 74955J
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORPORATION
Ticker: MOND Security ID: 609200
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ROGERS WIRELESS COMMUNICATIONS INC.
Ticker: RCN Security ID: 775315
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696
Meeting Date: MAY 26, 2004 Meeting Type: Consent
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN
Ticker: SWM Security ID: 808541
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 AMEND LONG TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE ISSUANCE OF PREFERRED STOCK For For Management
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 FIX NUMBER OF DIRECTORS For For Management
05 ADOPT STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
03 STOCK PERFORMANCE PLANS For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQAA Security ID: 817320
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withheld Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Abstain Management
03 ADOPT STOCK AWARDS PLAN For Abstain Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SPS TECHNOLOGIES, INC.
Ticker: ST Security ID: 784626
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MOTION TO ADJOURN MEETING For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
02 ADOPT STOCK OPTION PLAN For For Management
03 ADOPT INDEPENDENT OUTSIDE DIRECTORS STOCK For For Management
OPTION PLAN
04 S/H PROPOSAL-REDEEM PREFERRED SHARE Against For Shareholder
PURCHSE RIGHTS
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN TO INCREASE For For Management
SHARES
03 AMEND DIRECTOR STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
THE FAIRCHILD CORPORATION
Ticker: FA Security ID: 303698
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 MISCELLANEOUS COMPENSATION PLANS For For Management
03 MISCELLANEOUS COMPENSATION PLANS For For Management
- --------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 AMEND DIRECTOR STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE LIBERTY CORPORATION
Ticker: LC Security ID: 530370
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL-REDEEM STOCKHOLDER RIGHTS Against For Shareholder
PLAN
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE MIDLAND COMPANY
Ticker: MLAN Security ID: 597486
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND INCENTIVE STOCK OPTION PLAN For For Management
04 ACQUISITION AGREEMENT For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE SCOTTS COMPANY
Ticker: SMG Security ID: 810186
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY
Ticker: SNS Security ID: 857873
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 ADOPT STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE TITAN CORPORATION
Ticker: TTN Security ID: 888266
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION
Ticker: TMO Security ID: 883556
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 MANAGEMENT INCENTIVE PLAN For Against Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
02 AMEND STOCK INCENTIVE PLAN For For Management
03 S/H PROPOSAL-REDEEM SHAREHOLDER RIGHTS Against For Shareholder
AGREEMENT
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For Against Management
03 ADOPT STOCK PURCHASE PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
UNITED AUTO GROUP, INC.
Ticker: UAG Security ID: 909440
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 DECLASSIFY BOARD For For Management
02 ELECTION OF DIRECTORS For For Management
03 ADOPT MANAGEMENT INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC.
Ticker: UCOMA Security ID: 913247
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: VAS Security ID: 92553Q
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN TO INCREASE For Against Management
SHARES
03 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For Against Management
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WEIDER NUTRITION INTERNATIONAL, INC.
Ticker: WNI Security ID: 948603
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION
Ticker: WWCA Security ID: 95988E
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT STOCK PURCHASE PLAN For For Management
04 TRANSACT OTHER BUSINESS For For Management
- --------------------------------------------------------------------------------
WHITMAN EDUCATION GROUP, INC.
Ticker: WIX Security ID: 966524
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
- --------------------------------------------------------------------------------
WHX CORPORATION
Ticker: WHX-PB Security ID: 929248
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withold Management
All Dir
02 RATIFY THE APPOINTMENT OF INDEPENDENT For ABSTAIN Management
AUDITORS
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
XANSER CORPORATION
Ticker: XNR Security ID: 98389J
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
=============================== EAT TOTAL RETURN ===============================
EIRCOM
Ticker: Security ID: 28257PAC9
Meeting Date: FEB 4, 2004 Meeting Type:
Record Date: JAN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to the proposed amendments in the For For Management
Indenture
- --------------------------------------------------------------------------------
WORLDCOM
Ticker: Security ID: 98157DAF3
Meeting Date: AUG 26, 2003 Meeting Type:
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to adopt proposed plan of For For Management
reorganization
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Enterprise Accumulation Trust
------------------------------------------------------------------
By (Signature and Title)* /s/ CATHERINE R. MCCLELLAN, Secretary
------------------------------------------------------
Date 08-20-04
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